About

Registered Number: 03021853
Date of Incorporation: 15/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Unit 12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU,

 

Founded in 1995, Navigator Systems Ltd have registered office in Bristol, it's status is listed as "Active". We don't know the number of employees at the organisation. Navigator Systems Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESSWELL, Richard Alexander 06 March 1995 - 1
ROSE, David Saul 06 March 1995 - 1
BONNER, Mark Raymond 15 February 1995 01 August 2002 1
KEATING, Paul James 15 February 1995 01 August 2002 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
MR04 - N/A 18 May 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 30 April 2018
AD01 - Change of registered office address 13 April 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 29 April 2016
AD01 - Change of registered office address 15 March 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 17 February 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 24 February 2014
AD01 - Change of registered office address 09 October 2013
AA - Annual Accounts 30 April 2013
AAMD - Amended Accounts 21 March 2013
AR01 - Annual Return 15 February 2013
AD01 - Change of registered office address 08 May 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 02 June 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 06 June 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 16 March 2004
287 - Change in situation or address of Registered Office 12 August 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 06 December 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 30 May 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 20 March 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 02 June 1999
AA - Annual Accounts 26 May 1998
363s - Annual Return 08 May 1998
363s - Annual Return 10 June 1997
287 - Change in situation or address of Registered Office 20 January 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 11 October 1996
225 - Change of Accounting Reference Date 17 September 1996
395 - Particulars of a mortgage or charge 31 January 1996
288 - N/A 13 March 1995
288 - N/A 13 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1995
287 - Change in situation or address of Registered Office 13 March 1995
395 - Particulars of a mortgage or charge 10 March 1995
NEWINC - New incorporation documents 15 February 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 1996 Fully Satisfied

N/A

Debenture 06 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.