Navtech Radar LTD
Full Company Report |
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
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VAT Number of Navtech Radar Limited |
OSS NO. 6 LIMITED
NAVTECH ELECTRONICS LIMITED
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 26, 2024 | Resignation of one Director (a man) |  |
Registry | Jul 31, 2023 | Resignation of one Director (a man) 3699... |  |
Registry | Jul 1, 2023 | Appointment of a man as Director |  |
Registry | May 25, 2023 | Resignation of one Director (a woman) |  |
Registry | Nov 1, 2022 | Appointment of a man as Divisional Chief Executive and Director |  |
Registry | Mar 17, 2022 | Resignation of one Director (a man) |  |
Registry | Mar 8, 2022 | Resignation of one Director (a man) 3699... |  |
Registry | Mar 8, 2022 | Appointment of a woman |  |
Registry | Feb 28, 2022 | Appointment of a man as Director and Operations Director |  |
Registry | May 1, 2021 | Appointment of a woman |  |
Registry | Apr 1, 2021 | Resignation of one Director (a woman) |  |
Registry | Apr 1, 2021 | Appointment of a man as Director and Divisional Ceo |  |
Registry | Aug 1, 2020 | 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 |  |
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 |  |
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 |  |
Registry | Jan 12, 2018 | 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 |  |
Registry | Apr 6, 2016 | Four appointments: 4 men |  |
Registry | Mar 5, 2015 | Resignation of one Secretary |  |
Registry | Mar 5, 2015 | Change of registered office address |  |
Registry | Jan 29, 2015 | Annual return |  |
Registry | Jan 28, 2015 | Resignation of one Secretary (a man) |  |
Financials | Jan 12, 2015 | Annual accounts |  |
Registry | Oct 20, 2014 | Alteration to memorandum and articles |  |
Registry | Oct 20, 2014 | 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 |  |
Registry | Aug 1, 2014 | Appointment of a man as Director and Management Consultant |  |
Registry | Jan 28, 2014 | Annual return |  |
Registry | Jan 28, 2014 | Change of particulars for director |  |
Financials | Jan 28, 2014 | Annual accounts |  |
Financials | Feb 7, 2013 | Annual accounts 3699... |  |
Registry | Jan 31, 2013 | Annual return |  |
Financials | Feb 27, 2012 | Annual accounts |  |
Registry | Feb 14, 2012 | Annual return |  |
Registry | Feb 14, 2012 | Change of particulars for director |  |
Registry | Feb 1, 2011 | Annual return |  |
Registry | Feb 1, 2011 | Change of particulars for director |  |
Financials | Jan 4, 2011 | Annual accounts |  |
Registry | Feb 3, 2010 | Annual return |  |
Registry | Feb 3, 2010 | Change of particulars for director |  |
Registry | Feb 3, 2010 | Change of particulars for director 3699... |  |
Registry | Feb 3, 2010 | Change of particulars for director |  |
Registry | Feb 2, 2010 | Change of particulars for director 3699... |  |
Registry | Feb 2, 2010 | Change of particulars for director |  |
Registry | Feb 2, 2010 | Change of particulars for director 3699... |  |
Registry | Feb 2, 2010 | Change of particulars for secretary |  |
Financials | Feb 1, 2010 | Annual accounts |  |
Registry | Jun 22, 2009 | Alteration to memorandum and articles |  |
Registry | Jun 1, 2009 | Resignation of a director |  |
Registry | May 22, 2009 | Resignation of one Director (a man) and one Marketing Director |  |
Registry | Feb 5, 2009 | Annual return |  |
Registry | Feb 3, 2009 | Appointment of a man as Director |  |
Financials | Feb 3, 2009 | Annual accounts |  |
Registry | Jan 1, 2009 | Appointment of a man as Operations Director and Director |  |
Financials | Jan 30, 2008 | Annual accounts |  |
Registry | Jan 29, 2008 | Annual return |  |
Registry | Jul 10, 2007 | Annual return 3699... |  |
Registry | Jul 10, 2007 | 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... |  |
Registry | Jul 10, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jan 31, 2007 | Annual accounts |  |
Registry | Jun 20, 2006 | Memorandum of association |  |
Registry | Jun 13, 2006 | Change of name certificate |  |
Registry | Jun 13, 2006 | Company name change |  |
Registry | Apr 11, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 6, 2006 | Appointment of a director |  |
Registry | Mar 1, 2006 | Appointment of a man as Marketing Director and Director |  |
Financials | Feb 2, 2006 | Annual accounts |  |
Registry | Jan 31, 2006 | Annual return |  |
Registry | Jun 27, 2005 | Particulars of a mortgage or charge |  |
Registry | Feb 8, 2005 | Annual return |  |
Financials | Feb 3, 2005 | Annual accounts |  |
Registry | Feb 1, 2004 | Annual return |  |
Financials | Dec 24, 2003 | Annual accounts |  |
Registry | Jan 31, 2003 | Annual return |  |
Financials | Jan 31, 2003 | Annual accounts |  |
Registry | Jan 31, 2003 | Director's particulars changed |  |
Registry | Jun 10, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 5, 2002 | Annual return |  |
Financials | Sep 27, 2001 | Annual accounts |  |
Registry | Jan 29, 2001 | Annual return |  |
Financials | Nov 21, 2000 | Annual accounts |  |
Registry | Oct 5, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 3, 2000 | Annual return |  |
Registry | Oct 25, 1999 | Appointment of a director |  |
Registry | Sep 9, 1999 | Appointment of a man as Electronic Engineer and Director |  |
Registry | Sep 8, 1999 | Resignation of a director |  |
Registry | Sep 8, 1999 | Change in situation or address of registered office |  |
Registry | Sep 8, 1999 | Appointment of a secretary |  |
Registry | Sep 8, 1999 | Change of accounting reference date |  |
Registry | Sep 8, 1999 | Appointment of a director |  |
Registry | Sep 8, 1999 | Resignation of a secretary |  |
Registry | Sep 8, 1999 | Company name change |  |
Registry | Sep 7, 1999 | Change of name certificate |  |
Registry | Sep 1, 1999 | Two appointments: 2 men |  |
Registry | Jan 21, 1999 | Two appointments: 2 companies |  |