NAVSTAR GEOMATICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Navstar Geomatics Ltd. The company was founded 9 years ago and was given the registration number 09487785. The firm's registered office is in CHEPSTOW. You can find them at Riverside Court, Beaufort Park Way, Chepstow, . This company's SIC code is 09900 - Support activities for other mining and quarrying.
Company Information
| Name | : | NAVSTAR GEOMATICS LTD |
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| Company Number | : | 09487785 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 09900 - Support activities for other mining and quarrying
- 62012 - Business and domestic software development
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH | Director | 13 March 2015 | Active |
| 107-140, Commercial Drive, Kelowna, Canada, V1X 7X6 | Director | 13 March 2015 | Active |
People with Significant Control
| Navstar Geomatics Limited |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Country of residence | : | Canada |
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| Address | : | V1x 7x6, 107 - 140 Commercial Drive, Kelowna, Canada, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Glen Derek Bjorgan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | Canadian |
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| Country of residence | : | Canada |
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| Address | : | Navstar Geomatics Limited, 107 - 140 Commercial Drive, Kelowna, Canada, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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| Mrs Kristie Bjorgan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | Canadian |
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| Country of residence | : | Canada |
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| Address | : | 107 - 140, Commercial Drive, Kelowna, Canada, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 50 to 75 percent as firm
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| Mr John Gordon Davis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 4, Tudor Gardens, Chepstow, Wales, NP16 6SS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)