NAVITRON SYSTEMS LIMITED - Manufacture of other electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Navitron Systems Ltd

NAVITRON SYSTEMS LIMITED was founded on 1991-05-03 and has its registered office in Havant. The organisation's status is listed as "Active". Navitron Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
NAVITRON SYSTEMS LIMITED

17 THE TANNERIES BROCKHAMPTON LANE HAVANT HAMPSHIRE PO9 1JB Other companies in PO9

Filing Information

Company Number		02607869
Company ID Number		02607869
Date formed		1991-05-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB582823519

Last Datalog update:	2024-01-07 18:14:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVITRON SYSTEMS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NAVITRON SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN HUNT	Company Secretary	1991-06-28
GARY CARL BEADLE	Director	2000-05-01
ALAN DAVID HUNT	Director	1992-05-03
RICHARD JOHN HUNT	Director	2004-01-09
ROYSTON ALAN HUNT	Director	2004-01-09
CHRISTOPHER HAYDN JONES	Director	1992-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN CRAVEN	Company Secretary	1991-05-03	1991-06-28
MARK BOWDEN HEPWORTH	Director	1991-05-03	1991-06-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-05		DIRECTOR APPOINTED DR PHILIPP ALEXANDER MURMANN
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYDN JONES
2024-01-04		CESSATION OF RICHARD JOHN HUNT AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04		CESSATION OF ROYSTON ALAN HUNT AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04		Notification of John Lilley & Gillie Limited as a person with significant control on 2023-12-20
2024-01-04		DIRECTOR APPOINTED MR GLENN HEATHCOTE
2023-12-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-08		CESSATION OF ALAN DAVID HUNT AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON ALAN HUNT
2023-12-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN HUNT
2023-07-18		SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN HUNT on 2023-07-05
2023-07-18		Director's details changed for Royston Alan Hunt on 2023-07-18
2023-07-18		Director's details changed for Richard John Hunt on 2023-07-05
2023-06-21		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-01-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-01-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-01-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID HUNT
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-01-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 8100
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 8100
2016-06-28	AR01	03/06/16 ANNUAL RETURN FULL LIST
2015-11-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY CARL BEADLE / 01/10/2015
2015-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON ALAN HUNT / 01/10/2015
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 8100
2015-06-30	AR01	03/06/15 ANNUAL RETURN FULL LIST
2014-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 8100
2014-07-02	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-02-17	RES01	ADOPT ARTICLES 17/02/14
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/13 FROM Osborn House 25E Brockhampton Lane Havant Hampshire PO9 1JT
2013-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-06-28	AR01	03/06/13 ANNUAL RETURN FULL LIST
2013-06-28	CH01	Director's details changed for Royston Alan Hunt on 2013-05-24
2012-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-06-29	AR01	03/06/12 ANNUAL RETURN FULL LIST
2011-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-06-30	AR01	03/06/11 ANNUAL RETURN FULL LIST
2010-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-06-30	AR01	03/06/10 ANNUAL RETURN FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAYDN JONES / 03/06/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON ALAN HUNT / 03/06/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HUNT / 03/06/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HUNT / 03/06/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY CARL BEADLE / 03/06/2010
2009-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-06-25	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-06-25	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON HUNT / 01/02/2008
2007-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-06-25	363s	RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
2006-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-07-05	363s	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-09-13	363a	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS; AMEND
2005-07-01	363s	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-03-04	122	£ NC 18100/8100 07/02/05
2005-03-04	RES05	NC DEC ALREADY ADJUSTED 07/02/05
2005-03-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-04	RES04	NC INC ALREADY ADJUSTED 07/02/05
2005-03-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-04	123	£ NC 10000/18100 07/02/05
2005-03-04	RES12	VARYING SHARE RIGHTS AND NAMES
2005-03-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-22	363s	RETURN MADE UP TO 03/06/04; CHANGE OF MEMBERS
2004-01-16	288a	NEW DIRECTOR APPOINTED
2004-01-16	288a	NEW DIRECTOR APPOINTED
2003-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-07-08	363s	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-02	363(287)	REGISTERED OFFICE CHANGED ON 02/07/02
2002-07-02	363s	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-13	363s	RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-12	363s	RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-05-05	288a	NEW DIRECTOR APPOINTED
1999-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-02	363(287)	REGISTERED OFFICE CHANGED ON 02/07/99
1999-07-02	363s	RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1998-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-18	363s	RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-06-05	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-06-05	363s	RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
1996-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-06-10	363s	RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
1995-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-01	363s	RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
1995-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
1994-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to NAVITRON SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NAVITRON SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-01-13	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAVITRON SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of NAVITRON SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NAVITRON SYSTEMS LIMITED

Trademarks

We have not found any records of NAVITRON SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NAVITRON SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as NAVITRON SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NAVITRON SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NAVITRON SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-11-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-11-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-11-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-10-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-09-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-08-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-07-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-06-00	90142020	Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment)
2018-06-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-05-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-04-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-04-00	90309000
2018-04-00	90309000
2018-03-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-02-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-01-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2017-04-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2017-03-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2017-02-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2017-01-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-11-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-10-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-10-00	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-09-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-08-00	85291039	Outside aerials for radio or television broadcast receivers (excl. those for satellite reception)
2016-08-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-07-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-06-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-05-00	69039090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)
2016-05-00	84139100	Parts of pumps for liquids, n.e.s.
2016-05-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-05-00	90149000	Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2016-04-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-03-00	90141000	Direction finding compasses
2016-03-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-02-00	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2015-08-00	90309085	Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2015-02-01	84099100	Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2015-02-00	84099100	Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2014-11-01	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2013-09-01	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2013-07-01	84313900	Parts of machinery of heading 8428, n.e.s.
2013-04-01	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2013-01-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-03-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2011-11-01	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2011-10-01	85185000	Electric sound amplifier sets
2010-11-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-04-01	90148000	Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NAVITRON SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NAVITRON SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.