About

Registered Number: 06316456
Date of Incorporation: 18/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN,

 

Navtrak Ltd was founded on 18 July 2007. We don't currently know the number of employees at Navtrak Ltd. The companies directors are listed as Charlton, Terri-marie, Vaughan, Darryl, Smith, Andrew David Nicholas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLTON, Terri-Marie 23 May 2019 - 1
SMITH, Andrew David Nicholas 09 October 2007 23 May 2019 1
Secretary Name Appointed Resigned Total Appointments
VAUGHAN, Darryl 09 October 2007 20 November 2009 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 14 May 2020
CS01 - N/A 24 July 2019
RESOLUTIONS - N/A 08 June 2019
CC04 - Statement of companies objects 08 June 2019
AD01 - Change of registered office address 06 June 2019
AP01 - Appointment of director 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 27 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 01 June 2015
AD01 - Change of registered office address 17 April 2015
AR01 - Annual Return 06 August 2014
AD04 - Change of location of company records to the registered office 06 August 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 21 May 2010
TM02 - Termination of appointment of secretary 23 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 18 July 2008
353 - Register of members 18 July 2008
CERTNM - Change of name certificate 07 February 2008
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
287 - Change in situation or address of Registered Office 12 October 2007
CERTNM - Change of name certificate 11 October 2007
NEWINC - New incorporation documents 18 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.