This company is commonly known as Navtech Systems Limited. The company was founded 33 years ago and was given the registration number 02622916. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Sulby, Nr Welford, Northamptonshire, . This company's SIC code is 26702 - Manufacture of photographic and cinematographic equipment.
| Name | : | NAVTECH SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02622916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sulby, Nr Welford, Northamptonshire, NN6 6EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Roatan Tower Court, Lubenham, Market Harborough, LE16 9SY | Secretary | 31 October 1993 | Active |
| Roatan Tower Court, Lubenham, Market Harborough, LE16 9SY | Director | 21 June 1991 | Active |
| 1 Woodman Lane Clent, Stourbridge, DY9 9PX | Secretary | 21 June 1991 | Active |
| Sulby, Nr Welford, Northamptonshire, NN6 6EZ | Director | 06 January 2010 | Active |
| 1 Woodman Lane Clent, Stourbridge, DY9 9PX | Director | 21 June 1991 | Active |
| Mrs Lesley Ann Gariano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Roatan, Tower Court, Market Harborough, England, LE16 9SY |
| Nature of control | : |
|
| Mr Roger Dennis Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Roatan, Tower Court, Market Harborough, England, LE16 9SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-13 | Change of name | Certificate change of name company. | Download |
| 2024-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Officers | Change person director company with change date. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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