About

Registered Number: 05041660
Date of Incorporation: 11/02/2004 (16 years and 9 months ago)
Company Status: Active
Registered Address: 2 Lands End Way, Oakham, Rutland, LE15 6RB

 

Navitron Ltd was established in 2004, it's status in the Companies House registry is set to "Active". This business has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARSON, Steven Thomas 01 September 2006 - 1
KNIGHT, Stephen 01 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
LACEY, Esther Barbara Ann 12 February 2004 02 September 2006 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 22 August 2019
PSC05 - N/A 01 August 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 19 February 2018
CH01 - Change of particulars for director 02 October 2017
AA - Annual Accounts 22 May 2017
TM01 - Termination of appointment of director 11 May 2017
CS01 - N/A 13 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 27 February 2015
CH01 - Change of particulars for director 19 November 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 13 February 2014
AA01 - Change of accounting reference date 09 September 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 15 February 2013
AA01 - Change of accounting reference date 14 November 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 30 March 2010
395 - Particulars of a mortgage or charge 09 July 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 18 February 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 27 June 2008
225 - Change of Accounting Reference Date 13 February 2008
363a - Annual Return 04 April 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
AA - Annual Accounts 12 January 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
287 - Change in situation or address of Registered Office 23 November 2006
363s - Annual Return 23 February 2006
225 - Change of Accounting Reference Date 08 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 17 March 2005
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
NEWINC - New incorporation documents 11 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 07 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.