MICRO NAV (SOFTWARE) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH5 2HU

Company number 02285458
Status Active
Incorporation Date 9 August 1988
Company Type Private Limited Company
Address 41-47 SEABOURNE ROAD, BOURNEMOUTH, DORSET, BH5 2HU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of MICRO NAV (SOFTWARE) LIMITED are www.micronavsoftware.co.uk, and www.micro-nav-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Micro Nav Software Limited is a Private Limited Company. The company registration number is 02285458. Micro Nav Software Limited has been working since 09 August 1988. The present status of the company is Active. The registered address of Micro Nav Software Limited is 41 47 Seabourne Road Bournemouth Dorset Bh5 2hu. . COGHLAN, David John is a Director of the company. MALE, Michael Vaughan is a Director of the company. SANDIFORD, Jeff is a Director of the company. Secretary MALE, Janet Elsie has been resigned. Secretary MALE, Michael Vaughan has been resigned. Secretary MYNOTT, Timothy James has been resigned. Director HOWARD-JONES, Thomas has been resigned. Director JOHNSON, Frederick has been resigned. Director JOHNSON, Patricia Margaret has been resigned. Director LAKE, Graham Charles has been resigned. Director MALE, Janet Elsie has been resigned. Director MYNOTT, Timothy James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COGHLAN, David John
Appointed Date: 22 August 2012
70 years old
Director
MALE, Michael Vaughan

70 years old
Director
SANDIFORD, Jeff
Appointed Date: 22 August 2012
80 years old

Resigned Directors

Secretary
MALE, Janet Elsie
Resigned: 03 June 1997
Secretary
MALE, Michael Vaughan
Resigned: 02 December 2003
Appointed Date: 03 June 1997
Secretary
MYNOTT, Timothy James
Resigned: 25 April 2014
Appointed Date: 02 December 2003
Director
HOWARD-JONES, Thomas
Resigned: 02 July 2010
Appointed Date: 21 July 1999
80 years old
Director
JOHNSON, Frederick
Resigned: 16 August 2013
79 years old
Director
JOHNSON, Patricia Margaret
Resigned: 30 September 1999
78 years old
Director
LAKE, Graham Charles
Resigned: 31 December 2009
Appointed Date: 21 May 2007
73 years old
Director
MALE, Janet Elsie
Resigned: 03 June 1997
70 years old
Director
MYNOTT, Timothy James
Resigned: 25 April 2014
Appointed Date: 02 December 2003
70 years old

Persons With Significant Control

Quadrant Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICRO NAV (SOFTWARE) LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
14 Sep 2015
Accounts for a dormant company made up to 31 May 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 89 more events
09 Mar 1989
Wd 28/02/89 ad 03/02/89--------- £ si 98@1=98 £ ic 2/100
07 Dec 1988
Accounting reference date notified as 30/09
14 Sep 1988
Director resigned;new director appointed
14 Sep 1988
Secretary resigned;new secretary appointed
09 Aug 1988
Incorporation

MICRO NAV (SOFTWARE) LIMITED Charges

23 August 2012
Debenture deed
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Omnibus guarantee and set-off agreement
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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