NAVIGATOR SYSTEMS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9AP

Company number 03021853
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, ENGLAND, BA2 9AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 13a the Counting House Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 15 March 2016. The most likely internet sites of NAVIGATOR SYSTEMS LIMITED are www.navigatorsystems.co.uk, and www.navigator-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Navigator Systems Limited is a Private Limited Company. The company registration number is 03021853. Navigator Systems Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Navigator Systems Limited is The Counting House Church Farm Business Park Corston Bath England Ba2 9ap. The company`s financial liabilities are £24.14k. It is £-29.47k against last year. The cash in hand is £20.28k. It is £-29.66k against last year. And the total assets are £60.39k, which is £-41.68k against last year. ROSE, David Saul is a Secretary of the company. CRESSWELL, Richard Alexander is a Director of the company. ROSE, David Saul is a Director of the company. Secretary BONNER, Mark Raymond has been resigned. Director BONNER, Mark Raymond has been resigned. Director KEATING, Paul James has been resigned. The company operates in "Business and domestic software development".


navigator systems Key Finiance

LIABILITIES £24.14k
-55%
CASH £20.28k
-60%
TOTAL ASSETS £60.39k
-41%
All Financial Figures

Current Directors

Secretary
ROSE, David Saul
Appointed Date: 01 August 2002

Director
CRESSWELL, Richard Alexander
Appointed Date: 06 March 1995
64 years old

Director
ROSE, David Saul
Appointed Date: 06 March 1995
63 years old

Resigned Directors

Secretary
BONNER, Mark Raymond
Resigned: 01 August 2002
Appointed Date: 15 February 1995

Director
BONNER, Mark Raymond
Resigned: 01 August 2002
Appointed Date: 15 February 1995
66 years old

Director
KEATING, Paul James
Resigned: 01 August 2002
Appointed Date: 15 February 1995
61 years old

NAVIGATOR SYSTEMS LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Mar 2016
Registered office address changed from 13a the Counting House Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 15 March 2016
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
13 Mar 1995
Accounting reference date notified as 31/03
13 Mar 1995
Ad 06/03/95--------- £ si 4@25
13 Mar 1995
Registered office changed on 13/03/95 from: 5 waterside hamm moor lane addlestone surrey KT15 2SN
10 Mar 1995
Particulars of mortgage/charge
15 Feb 1995
Incorporation

NAVIGATOR SYSTEMS LIMITED Charges

23 January 1996
Debenture
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1995
Debenture
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: Delta Sound Incorporated UK Limited
Description: Fixed and floating charges over the undertaking and all…