Based in Northamptonshire, Navtech Systems Ltd was founded on 21 June 1991. There are 4 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLES, Phillip James Fawcett | 06 January 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARIANO, Lesley Ann | 31 October 1993 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Lesley Ann Gariano/
1947-02 |
Individual person with significant control |
British/
England |
|
|
Mr Roger Dennis Cooper/
1944-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 14 July 2017 | |
| PSC01 - N/A | 14 July 2017 | |
| PSC01 - N/A | 14 July 2017 | |
| CH01 - Change of particulars for director | 07 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA01 - Change of accounting reference date | 23 May 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AP01 - Appointment of director | 19 July 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363a - Annual Return | 08 November 2004 | |
| 287 - Change in situation or address of Registered Office | 26 March 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 395 - Particulars of a mortgage or charge | 26 August 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 225 - Change of Accounting Reference Date | 23 November 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 15 May 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363a - Annual Return | 27 June 1997 | |
| 363s - Annual Return | 27 June 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| AA - Annual Accounts | 29 August 1995 | |
| 363x - Annual Return | 21 August 1995 | |
| 363(353) - N/A | 21 August 1995 | |
| 363(190) - N/A | 21 August 1995 | |
| AA - Annual Accounts | 02 September 1994 | |
| 363s - Annual Return | 04 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| CERTNM - Change of name certificate | 25 April 1994 | |
| CERTNM - Change of name certificate | 25 April 1994 | |
| 363s - Annual Return | 15 June 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| 395 - Particulars of a mortgage or charge | 30 July 1992 | |
| 363s - Annual Return | 12 June 1992 | |
| 287 - Change in situation or address of Registered Office | 05 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 March 1992 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 09 July 1991 | |
| 288 - N/A | 09 July 1991 | |
| 287 - Change in situation or address of Registered Office | 09 July 1991 | |
| NEWINC - New incorporation documents | 21 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 August 1999 | Outstanding |
N/A |
| Fixed and floating charge | 23 July 1992 | Outstanding |
N/A |
