Navtech Systems Ltd was founded on 21 June 1991. The current directors of the company are listed as Gariano, Lesley Ann, Charles, Phillip James Fawcett, Cooper, Roger Dennis, Kinton, Clive Russell at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLES, Phillip James Fawcett | 06 January 2010 | - | 1 |
| COOPER, Roger Dennis | 21 June 1991 | - | 1 |
| KINTON, Clive Russell | 21 June 1991 | 31 October 1993 | 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 2020 | |
| AA - Annual Accounts | 01 June 2020 | |
| 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 |
