Navtech (UK) Ltd was registered on 24 March 1994 and has its registered office in Walton On Thames in Surrey, it's status is listed as "Dissolved". We do not know the number of employees at the organisation. The current directors of this organisation are Heard, Gordon, Bone, Adrian Augustus William Paul, Dawson, Derek James, Macdonald, Duncan, Pallavicini, David Lester, Robinson, Douglas Stewart, Strucke, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONE, Adrian Augustus William Paul | 01 August 1997 | 01 October 1999 | 1 |
| DAWSON, Derek James | 25 January 2000 | 02 April 2002 | 1 |
| MACDONALD, Duncan | 04 May 2000 | 02 April 2002 | 1 |
| PALLAVICINI, David Lester | 01 August 1997 | 13 July 1999 | 1 |
| ROBINSON, Douglas Stewart | 24 March 1994 | 01 October 1999 | 1 |
| STRUCKE, David | 02 April 2002 | 31 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARD, Gordon | 01 June 2004 | 19 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 24 July 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 May 2018 | |
| DS01 - Striking off application by a company | 01 May 2018 | |
| DISS40 - Notice of striking-off action discontinued | 07 April 2018 | |
| CS01 - N/A | 06 April 2018 | |
| DISS16(SOAS) - N/A | 10 February 2018 | |
| SH19 - Statement of capital | 08 December 2017 | |
| RESOLUTIONS - N/A | 05 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 December 2017 | |
| CAP-SS - N/A | 05 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 02 December 2016 | |
| MR04 - N/A | 01 September 2016 | |
| MR04 - N/A | 31 August 2016 | |
| MR04 - N/A | 31 August 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| MR01 - N/A | 14 May 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| CH01 - Change of particulars for director | 24 March 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| MEM/ARTS - N/A | 08 August 2013 | |
| RESOLUTIONS - N/A | 11 June 2013 | |
| MR01 - N/A | 11 June 2013 | |
| MR01 - N/A | 07 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AD01 - Change of registered office address | 28 November 2011 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA01 - Change of accounting reference date | 21 September 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| TM02 - Termination of appointment of secretary | 10 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363s - Annual Return | 30 August 2007 | |
| 287 - Change in situation or address of Registered Office | 09 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 22 May 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| RESOLUTIONS - N/A | 05 April 2001 | |
| RESOLUTIONS - N/A | 05 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| 123 - Notice of increase in nominal capital | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| CERTNM - Change of name certificate | 06 December 1999 | |
| 225 - Change of Accounting Reference Date | 05 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 1997 | |
| 287 - Change in situation or address of Registered Office | 25 July 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| 288 - N/A | 31 July 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 363s - Annual Return | 21 March 1996 | |
| 363s - Annual Return | 19 April 1995 | |
| RESOLUTIONS - N/A | 27 March 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| CERTNM - Change of name certificate | 24 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 June 1994 | |
| 288 - N/A | 18 April 1994 | |
| NEWINC - New incorporation documents | 24 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 29 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 29 May 2013 | Fully Satisfied |
N/A |
