NAVTECH RADAR LIMITED
WANTAGE NAVTECH ELECTRONICS LIMITED OSS NO. 6 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX12 8PD

Company number 03699400
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address HOME FARM, ARDINGTON, WANTAGE, OXFORDSHIRE, UNITED KINGDOM, OX12 8PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 . The most likely internet sites of NAVTECH RADAR LIMITED are www.navtechradar.co.uk, and www.navtech-radar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Appleford Rail Station is 6.9 miles; to Culham Rail Station is 7.7 miles; to Radley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navtech Radar Limited is a Private Limited Company. The company registration number is 03699400. Navtech Radar Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Navtech Radar Limited is Home Farm Ardington Wantage Oxfordshire United Kingdom Ox12 8pd. . AVERY, Philip David is a Director of the company. CALLAGHAN, Stephen James is a Director of the company. CLARK, Stephen Malcolm is a Director of the company. DSOUZA, Anthony Vincent is a Director of the company. Secretary AVERY, David Galsworthy has been resigned. Secretary OSS SECRETARIES LIMITED has been resigned. Director ROSENTHAL, Andrew John has been resigned. Director OSS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AVERY, Philip David
Appointed Date: 09 September 1999
59 years old
Director
CALLAGHAN, Stephen James
Appointed Date: 01 August 2014
64 years old
Director
CLARK, Stephen Malcolm
Appointed Date: 01 September 1999
58 years old
Director
DSOUZA, Anthony Vincent
Appointed Date: 01 January 2009
44 years old

Resigned Directors

Secretary
AVERY, David Galsworthy
Resigned: 28 January 2015
Appointed Date: 01 September 1999
Secretary
OSS SECRETARIES LIMITED
Resigned: 01 September 1999
Appointed Date: 21 January 1999
Director
ROSENTHAL, Andrew John
Resigned: 22 May 2009
Appointed Date: 01 March 2006
60 years old
Director
OSS DIRECTORS LIMITED
Resigned: 01 September 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Mr Philip David Avery
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Callaghan
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Stephen Malcolm Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Vincent Dsouza
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

NAVTECH RADAR LIMITED Events

03 Feb 2017
Accounts for a small company made up to 31 March 2016
01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
23 May 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
05 Feb 2016
Registered office address changed from C/O Attention: Christine Nicholson 8 Home Farm Close Ardington Wantage Oxfordshire OX12 8PD England to Home Farm Ardington Wantage Oxfordshire OX12 8PD on 5 February 2016
...
... and 65 more events
08 Sep 1999
New director appointed
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
07 Sep 1999
Company name changed oss no. 6 LIMITED\certificate issued on 08/09/99
21 Jan 1999
Incorporation

NAVTECH RADAR LIMITED Charges

20 June 2005
Debenture
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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