About

Registered Number: 02622916
Date of Incorporation: 21/06/1991 (29 years and 1 month ago)
Company Status: Active
Registered Address: Sulby, Nr Welford, Northamptonshire, NN6 6EZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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 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

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.