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Home > England & Wales Companies > NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED
Company Information for

NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED

KEELE, STAFFORDSHIRE, ST5,
Company Registration Number
06308487
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Navman Wireless International Holdings Ltd
NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED was founded on 2007-07-10 and had its registered office in Keele. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
KEELE
STAFFORDSHIRE
 
Filing Information
Company Number 06308487
Date formed 2007-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts FULL
Last Datalog update: 2018-01-15 16:55:21
Primary Source:Companies House
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Companies with same name NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED
The following companies were found which have the same name as NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAVMAN WIRELESS INTERNATIONAL HOLDINGS LTD Singapore Active Company formed on the 2008-10-09

Company Officers of NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RADOMIR LALOVIC
 Director 2016-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GRAHAM WARD
 Director 2013-01-25 2016-06-27
MICHAEL LOUIS HENN
 Director 2007-07-10 2014-12-19
NERYS ANN OATES
 Director 2013-01-25 2014-12-19
ROBERT ANTHONY NEILL
 Company Secretary 2007-07-10 2013-01-25
TZAU JIN CHUNG
 Director 2007-07-10 2013-01-25
ROBERT ANTHONY NEILL
 Director 2007-07-10 2013-01-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-07-10 2007-07-10
INSTANT COMPANIES LIMITED
 Nominated Director 2007-07-10 2007-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RADOMIR LALOVIC NAVMAN WIRELESS UK LIMITED Director 2016-12-07 CURRENT 2001-03-05 Dissolved 2018-04-17
RADOMIR LALOVIC EUROWATCHCENTRAL LIMITED Director 2016-06-17 CURRENT 2001-10-30 Dissolved 2018-01-09
RADOMIR LALOVIC TRAFFICMASTER TRAFFIC SERVICES LIMITED Director 2016-06-17 CURRENT 1998-11-11 Active - Proposal to Strike off
RADOMIR LALOVIC TELETRAC NAVMAN (UK) LTD Director 2016-06-17 CURRENT 1988-09-02 Active

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.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-06-26SH20STATEMENT BY DIRECTORS
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26SH1926/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-26CAP-SSSOLVENCY STATEMENT DATED 22/06/17
2017-06-26RES06REDUCE ISSUED CAPITAL 22/06/2017
2017-06-23SH0122/06/17 STATEMENT OF CAPITAL GBP 4465466
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-06AP01DIRECTOR APPOINTED MR RADOMIR LALOVIC
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WARD
2015-08-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0110/07/15 FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NERYS OATES
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENN
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0110/07/14 FULL LIST
2013-10-15SH20STATEMENT BY DIRECTORS
2013-10-15SH1915/10/13 STATEMENT OF CAPITAL GBP 1
2013-10-15CAP-SSSOLVENCY STATEMENT DATED 04/10/13
2013-10-15RES06REDUCE ISSUED CAPITAL 04/10/2013
2013-10-15SH0127/09/13 STATEMENT OF CAPITAL GBP 12470384
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-20SH0129/04/13 STATEMENT OF CAPITAL GBP 42151668
2013-09-20CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-20RES13DELTE AUTH CAP 29/04/2013
2013-09-20RES01ADOPT ARTICLES 29/04/2013
2013-07-16AR0110/07/13 FULL LIST
2013-04-29SH20STATEMENT BY DIRECTORS
2013-04-29SH1929/04/13 STATEMENT OF CAPITAL GBP 1
2013-04-29CAP-SSSOLVENCY STATEMENT DATED 29/04/13
2013-04-29RES06REDUCE ISSUED CAPITAL 29/04/2013
2013-02-19AP01DIRECTOR APPOINTED MR KEITH GRAHAM WARD
2013-02-19AP01DIRECTOR APPOINTED NERYS ANN OATES
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR TZAU CHUNG
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEILL
2013-02-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT NEILL
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31AR0110/07/12 FULL LIST
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0110/07/11 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15AR0110/07/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS HENN / 10/07/2010
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM INNOVATION CENTRE 2 KEELE UNIVERSITY SCIENCE PARK KEELE STAFFORDSHIRE ST5 5NH
2008-07-23190LOCATION OF DEBENTURE REGISTER
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM C/O KIRKLAND & ELLIS INTERNATIONAL LLP 30 SAINT MARY AXE LONDON EC3A 8AF
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13RES13FILED FOR 225 10/12/07
2007-12-13225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-09-18288bSECRETARY RESIGNED
2007-09-18288bDIRECTOR RESIGNED
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-26 Satisfied NXT CAPITAL LLC, IN ITS CAPACITY AS SECURITY AGENT
COLLATERAL ASSIGNMENT OF BUSINESS INTERRUPTION INSURANCE 2011-10-26 Satisfied NXT CAPITAL LLC, AS ADMINISTRATIVE AGENT FOR ITSELF AND CERTAIN OTHER LENDERS
DEBENTURE 2008-03-25 Satisfied HSBC BANK PLC
DEBENTURE 2007-12-28 Satisfied HSBC BANK PLC
DEBENTURE 2007-07-18 Satisfied PRAIRIE CAPITAL IV L.P.
Intangible Assets
Patents
We have not found any records of NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVMAN WIRELESS INTERNATIONAL HOLDINGS 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 (62090 - Other information technology service activities) as NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NAVMAN WIRELESS INTERNATIONAL HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAVMAN WIRELESS INTERNATIONAL HOLDINGS 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 NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    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.
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