NAVTECH RADAR LIMITED
HOME FARM, ARDINGTON, WANTAGE OX12 8PD- Active
- Private Limited Company
- Company No. 03699400
- Last Updated: 01 Mar 2024
Company Profile
NAVTECH RADAR LIMITED was incorporated on Thursday, January 21, 1999 as a Private Limited Company with registered address in WANTAGE. NAVTECH RADAR LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 9 months and 21 days.
| Name | NAVTECH RADAR LIMITED |
|---|---|
| Company number | 03699400 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOME FARM ARDINGTON WANTAGE OX12 8PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Vincent D'Souza Nationality: British |
Dates: Wednesday, November 14, 2018 - Wednesday, November 14, 2018
significant influence or control
|
| Mr Philip David Avery Nationality: British |
Dates: Wednesday, November 14, 2018 - Wednesday, November 14, 2018
significant influence or control
|
| Halma Plc Rectory Way, HP7 0DE |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Craig Clarke Nationality: British |
Dates: Friday, January 12, 2018 - Wednesday, November 14, 2018
significant influence or control
|
| Mr Stephen Malcolm Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Anthony Vincent Dsouza Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Philip David Avery Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 50 to 75 percent
|
| Mr Stephen James Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 1 April |
| Next annual accounts due | 01 January 2025, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NAVTECH RADAR LIMITED | 21 Jan 1999 |
| NAVTECH ELECTRONICS LIMITED | 13 Jun 2006 |