Company Information for NAVTECH RADAR LIMITED
HOME FARM, ARDINGTON, WANTAGE, OXFORDSHIRE, OX12 8PD,
|
Company Registration Number
03699400
Private Limited Company
Active |
Company Name | ||
---|---|---|
NAVTECH RADAR LIMITED | ||
Legal Registered Office | ||
HOME FARM ARDINGTON WANTAGE OXFORDSHIRE OX12 8PD Other companies in EX39 | ||
Previous Names | ||
|
Company Number | 03699400 | |
---|---|---|
Company ID Number | 03699400 | |
Date formed | 1999-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 01/01/2025 | |
Latest return | 22/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB742071067 |
Last Datalog update: | 2024-05-05 08:00:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID AVERY |
||
STEPHEN JAMES CALLAGHAN |
||
STEPHEN CRAIG CLARKE |
||
ANTHONY VINCENT DSOUZA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MALCOLM CLARK |
Director | ||
DAVID GALSWORTHY AVERY |
Company Secretary | ||
ANDREW JOHN ROSENTHAL |
Director | ||
OSS SECRETARIES LIMITED |
Company Secretary | ||
OSS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMERILL LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
OXA AUTONOMY LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
NPS (UK13) LIMITED | Director | 2017-03-03 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
BLUE 8 TECHNOLOGIES LIMITED | Director | 2016-10-10 | CURRENT | 2000-12-29 | Liquidation | |
NPS (UK2) LIMITED | Director | 2016-10-10 | CURRENT | 2008-03-07 | Liquidation | |
ARGON NPS (HOLDINGS) LIMITED | Director | 2016-10-10 | CURRENT | 2014-12-03 | Active | |
MICROCENTRE LIMITED | Director | 2016-10-10 | CURRENT | 1978-10-23 | Liquidation | |
BUSINESS COMPUTER TECHNOLOGY LIMITED | Director | 2016-10-10 | CURRENT | 1990-06-27 | Liquidation | |
BRAID HILL SOFTWARE LIMITED | Director | 2016-10-10 | CURRENT | 1993-08-03 | Liquidation | |
BRAID HILL HOLDINGS LIMITED | Director | 2016-10-10 | CURRENT | 1996-03-25 | Liquidation | |
MVM PICKWICK LIMITED | Director | 2016-10-10 | CURRENT | 1986-05-15 | Liquidation | |
MVM CLEVELAND LIMITED | Director | 2016-10-10 | CURRENT | 1986-12-11 | Liquidation | |
SHERIDAN SYSTEMS LIMITED | Director | 2016-10-10 | CURRENT | 1987-04-02 | Liquidation | |
NPS (UK4) LIMITED | Director | 2016-10-10 | CURRENT | 1987-07-22 | Liquidation | |
MVM CENTRAL LAND CHARGES COMPANY LIMITED | Director | 2016-10-10 | CURRENT | 1987-08-26 | Liquidation | |
NEC SOFTWARE SOLUTIONS UK LIMITED | Director | 2016-10-10 | CURRENT | 1969-12-17 | Active | |
MCDONNELL LIMITED | Director | 2016-10-10 | CURRENT | 1969-08-15 | Liquidation | |
DAMAN LIMITED | Director | 2016-10-10 | CURRENT | 1984-07-10 | Liquidation | |
BLUE 8 SYSTEMS LIMITED | Director | 2016-10-10 | CURRENT | 1976-08-17 | Liquidation | |
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED | Director | 2016-10-10 | CURRENT | 1997-01-24 | Liquidation | |
C M E SOFTWARE SYSTEMS LIMITED | Director | 2016-10-10 | CURRENT | 1998-12-07 | Liquidation | |
TRANSFORM SYSTEMS & SOLUTIONS LIMITED | Director | 2016-10-10 | CURRENT | 1999-03-17 | Liquidation | |
ARGON NPS LIMITED | Director | 2016-10-10 | CURRENT | 2014-12-03 | Active | |
PROREAL LIMITED | Director | 2014-03-01 | CURRENT | 2012-09-04 | Active | |
DRIFTWAY SOLUTIONS LTD | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY VINCENT D'SOUZA | ||
DIRECTOR APPOINTED MR TOM DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR BELLE WILHELMINA JOHANNA SPAAN | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED DR THORSTEN MüLLER | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM PRESTIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWRENCE VAN DER PANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JULIET MCMILLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE EARLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD MORTIMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Anthony Vincent Dsouza on 2019-09-13 | |
PSC07 | CESSATION OF PHILIP DAVID AVERY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP AVERY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED GAVIN VAN DER PANT | |
SH01 | 14/11/18 STATEMENT OF CAPITAL GBP 1173.8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAIG CLARKE | |
PSC02 | Notification of Halma Plc as a person with significant control on 2018-11-14 | |
PSC07 | CESSATION OF PHILIP DAVID AVERY AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 06/11/18 | |
RES01 | ADOPT ARTICLES 24/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen James Callaghan on 2018-08-07 | |
PSC04 | Change of details for Mr Stephen James Callaghan as a person with significant control on 2018-08-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DSOUZA / 26/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 26/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID AVERY / 26/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLARKE | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DSOUZA / 10/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID AVERY / 10/01/2018 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CRAIG CLARKE | |
PSC07 | CESSATION OF STEPHEN MALCOLM CLARK AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/01/16 FULL LIST | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O ATTENTION: CHRISTINE NICHOLSON 8 HOME FARM CLOSE ARDINGTON WANTAGE OXFORDSHIRE OX12 8PD ENGLAND | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID AVERY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 6 ODUN ROAD APPLEDORE BIDEFORD DEVON EX39 1PT | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/10/2014 | |
SH02 | SUB-DIVISION 08/10/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID AVERY / 28/08/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 21/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 21/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT DSOUZA / 20/03/2011 | |
AR01 | 21/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT DSOUZA / 04/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT DSOUZA / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MALCOLM CLARK / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID AVERY / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT DSOUZA / 03/02/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MALCOLM CLARK / 10/07/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID AVERY / 10/07/2007 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GALSWORTHY AVERY / 10/07/2007 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ROSENTHAL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY VINCENT DSOUZA | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NAVTECH ELECTRONICS LIMITED CERTIFICATE ISSUED ON 13/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: GROUND FLOOR TOWER HOUSE 26 THE STRAND BIDEFORD DEVON EX39 2ND | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 01/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
NAVTECH RADAR LIMITED owns 1 domain names.
navtechradar.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NAVTECH RADAR LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
No Norwegian address registered: OXFORDSHIRE OX12 8PD Norway / Norge | 919318252 | Brønnøysundregistrene / Norway Company Register | 2017-12-14 | Active |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85332100 | Fixed electrical resistors for a power handling capacity <= 20 W (excl. heating resistors) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Foregn object detection (FOD) : Smart - Proof of Market | 2014-05-01 | £ 24,886 |
Traffic Management sensor development : Smart - Development of Prototype | 2012-10-01 | £ 249,956 |
Real Value Automated Landscape Scanner : Department of Trade and Industry | 2007-09-01 | £ 483,188 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |