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 10 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 |
|---|
| Company Number | : | 09487785 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 March 2015 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | Wales |
|---|
| 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.
|
|---|
Office Address & Contact
| Registered Address | : | Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Canada |
|---|
| Address | : | V1x 7x6, 107 - 140 Commercial Drive, Kelowna, Canada, |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mr Glen Derek Bjorgan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1980 |
|---|
| Nationality | : | Canadian |
|---|
| Country of residence | : | Canada |
|---|
| Address | : | Navstar Geomatics Limited, 107 - 140 Commercial Drive, Kelowna, Canada, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
|
|---|
| Mrs Kristie Bjorgan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1980 |
|---|
| Nationality | : | Canadian |
|---|
| Country of residence | : | Canada |
|---|
| Address | : | 107 - 140, Commercial Drive, Kelowna, Canada, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 50 to 75 percent as firm
|
|---|
| Mr John Gordon Davis |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 4, Tudor Gardens, Chepstow, Wales, NP16 6SS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)