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Dato Capital United Kingdom

Navtech Radar LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 12, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

OSS NO. 6 LIMITED
NAVTECH ELECTRONICS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03699400
Record last updated Sunday, April 20, 2025 12:32:12 AM UTC
Official Address Care Of:Attention: Christine Nicholson8 Home Farm Close Ardington Wantage Oxfordshire England Nicholson Ox128pd Hendreds
Locality Hendreds
Region England
Postal Code OX128PD
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

NAVTECH RADAR LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122015-52015-62015-72015-82021-112022-122024-72024-82024-102025-40123456

Directors

Document Type Publication date Download link
Registry Jun 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Resignation of one Director (a man) 3699... Resignation of one Director (a man) 3699...
Registry Jul 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2022 Appointment of a man as Divisional Chief Executive and Director Appointment of a man as Divisional Chief Executive and Director
Registry Mar 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2022 Resignation of one Director (a man) 3699... Resignation of one Director (a man) 3699...
Registry Mar 8, 2022 Appointment of a woman Appointment of a woman
Registry Feb 28, 2022 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry May 1, 2021 Appointment of a woman Appointment of a woman
Registry Apr 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2021 Appointment of a man as Director and Divisional Ceo Appointment of a man as Director and Divisional Ceo
Registry Aug 1, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 14, 2018 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 14, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 14, 2018 Resignation of 5 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 5 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Jan 12, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 12, 2018 Resignation of 4 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Mar 5, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2015 Change of registered office address Change of registered office address
Registry Jan 29, 2015 Annual return Annual return
Registry Jan 28, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 12, 2015 Annual accounts Annual accounts
Registry Oct 20, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Jan 28, 2014 Annual return Annual return
Registry Jan 28, 2014 Change of particulars for director Change of particulars for director
Financials Jan 28, 2014 Annual accounts Annual accounts
Financials Feb 7, 2013 Annual accounts 3699... Annual accounts 3699...
Registry Jan 31, 2013 Annual return Annual return
Financials Feb 27, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Registry Feb 14, 2012 Change of particulars for director Change of particulars for director
Registry Feb 1, 2011 Annual return Annual return
Registry Feb 1, 2011 Change of particulars for director Change of particulars for director
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Feb 3, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 3699... Change of particulars for director 3699...
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 3699... Change of particulars for director 3699...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 3699... Change of particulars for director 3699...
Registry Feb 2, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Jun 22, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2009 Resignation of a director Resignation of a director
Registry May 22, 2009 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Feb 5, 2009 Annual return Annual return
Registry Feb 3, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Jan 1, 2009 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Registry Jul 10, 2007 Annual return 3699... Annual return 3699...
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars 3699... Notice of change of directors or secretaries or in their particulars 3699...
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Jun 20, 2006 Memorandum of association Memorandum of association
Registry Jun 13, 2006 Change of name certificate Change of name certificate
Registry Jun 13, 2006 Company name change Company name change
Registry Apr 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Mar 1, 2006 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Registry Jun 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Feb 1, 2004 Annual return Annual return
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Annual return Annual return
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Director's particulars changed Director's particulars changed
Registry Jun 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2002 Annual return Annual return
Financials Sep 27, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Financials Nov 21, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2000 Annual return Annual return
Registry Oct 25, 1999 Appointment of a director Appointment of a director
Registry Sep 9, 1999 Appointment of a man as Electronic Engineer and Director Appointment of a man as Electronic Engineer and Director
Registry Sep 8, 1999 Resignation of a director Resignation of a director
Registry Sep 8, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 1999 Appointment of a director Appointment of a director
Registry Sep 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 1999 Company name change Company name change
Registry Sep 7, 1999 Change of name certificate Change of name certificate
Registry Sep 1, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 1999 Two appointments: 2 companies Two appointments: 2 companies

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