About

Registered Number: 02622916
Date of Incorporation: 21/06/1991 (28 years and 4 months ago)
Company Status: Active
Registered Address: Sulby, Nr Welford, Northamptonshire, NN6 6EZ

 

Based in Northamptonshire, Navtech Systems Ltd was founded on 21 June 1991. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lesley Ann Gariano/
1947-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Roger Dennis Cooper/
1944-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 21 August 1999 Outstanding

N/A

Fixed and floating charge 23 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.