NAVITRON SYSTEMS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1JB

Company number 02607869
Status Active
Incorporation Date 3 May 1991
Company Type Private Limited Company
Address 17 THE TANNERIES, BROCKHAMPTON LANE, HAVANT, HAMPSHIRE, PO9 1JB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 8,100 ; Accounts for a small company made up to 31 January 2015. The most likely internet sites of NAVITRON SYSTEMS LIMITED are www.navitronsystems.co.uk, and www.navitron-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Navitron Systems Limited is a Private Limited Company. The company registration number is 02607869. Navitron Systems Limited has been working since 03 May 1991. The present status of the company is Active. The registered address of Navitron Systems Limited is 17 The Tanneries Brockhampton Lane Havant Hampshire Po9 1jb. . HUNT, Richard John is a Secretary of the company. BEADLE, Gary Carl is a Director of the company. HUNT, Alan David is a Director of the company. HUNT, Richard John is a Director of the company. HUNT, Royston Alan is a Director of the company. JONES, Christopher Haydn is a Director of the company. Secretary CRAVEN, Susan has been resigned. Director HEPWORTH, Mark Bowden has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HUNT, Richard John
Appointed Date: 28 June 1991
Director
BEADLE, Gary Carl
Appointed Date: 01 May 2000
63 years old
Director
HUNT, Alan David

79 years old
Director
HUNT, Richard John
Appointed Date: 09 January 2004
57 years old
Director
HUNT, Royston Alan
Appointed Date: 09 January 2004
58 years old
Director
JONES, Christopher Haydn
Appointed Date: 01 March 1992
67 years old

Resigned Directors

Secretary
CRAVEN, Susan
Resigned: 28 June 1991
Appointed Date: 03 May 1991
Director
HEPWORTH, Mark Bowden
Resigned: 28 June 1991
Appointed Date: 03 May 1991
72 years old

NAVITRON SYSTEMS LIMITED Events

03 Nov 2016
Accounts for a small company made up to 31 January 2016
28 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 8,100
13 Nov 2015
Accounts for a small company made up to 31 January 2015
14 Oct 2015
Director's details changed for Gary Carl Beadle on 1 October 2015
14 Oct 2015
Director's details changed for Royston Alan Hunt on 1 October 2015
...
... and 77 more events
12 Jul 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1991
£ nc 100/10000 28/06/91
12 Jul 1991
Registered office changed on 12/07/91 from: 16 landport terrace portsmouth hampshire PO1 2QT
28 Jun 1991
Company name changed glanco (28) LIMITED\certificate issued on 01/07/91
03 May 1991
Incorporation

NAVITRON SYSTEMS LIMITED Charges

3 January 1995
Debenture
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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