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Summary

Contact details

Officers25

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

NAVTECH RADAR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jan 1999 (25 years ago)

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Summary

NameNAVTECH RADAR LIMITED
Historical names
  • NAVTECH ELECTRONICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03699400
Incorporation Date21 Jan 1999 (25 years ago) / 241 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, OXFORDSHIRE, WANTAGE, HOME FARM, ARDINGTON, OX12 8PD

Officers

individual

IndividualUnited Kingdom

Mr Anthony Vincent D'souza

Person with significant control


Appointed on14 Nov 2018

Resigned on14 Nov 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

HALMA PUBLIC LIMITED COMPANY

Person with significant control


Appointed on14 Nov 2018

individual

IndividualUnited Kingdom

Mortimer, Joseph Edward

Director


Appointed on01 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Spaan, Belle Wilhelmina Johanna

Director


Appointed on08 Mar 2022

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Avery, David Galsworthy

Secretary


Appointed on01 Sep 1999

Resigned on28 Jan 2015

individual

IndividualUnited Kingdom

Oss Directors Limited

corporate-director


Appointed on21 Jan 1999

Resigned on01 Sep 1999

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Events

Old value

13 Jun 2006

Name changeNAVTECH ELECTRONICS LIMITED

Documents

DateNameTypeDocument
13 Apr 2022Confirmation statement with no updatesCS01View
04 Apr 2022Appoint person director company with name dateAP01View
04 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to01 Apr 2024
    due by 01 Jan 2025
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated22 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is NAVTECH RADAR LIMITED's headquarters?

NAVTECH RADAR LIMITED's headquarters is located at UNITED KINGDOM, OXFORDSHIRE, WANTAGE, HOME FARM, ARDINGTON, OX12 8PD

What is NAVTECH RADAR LIMITED's industry?

NAVTECH RADAR LIMITED is in the industry of Other information technology and computer service activities

What year was NAVTECH RADAR LIMITED started?

NAVTECH RADAR LIMITED was started in 1999

Sources: Companies House