MICRO NAV LIMITED
Active - Accounts Filed
General Information
NAME
MICRO NAV LIMITED
COMPANY NUMBER
03014347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/01/1995
(29 years and 11 months old)
WEBSITE
www.micronav.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
25/01/1995
01/09/1995
WILSCO 187 LIMITED
DORSET
BH5 2HU
Telephone: 01202764444
TPS: No
41-47 Seabourne Road
Bournemouth
Dorset
BH5 2HU
Telephone: 764444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRANT GROUP LIMITED | Active - Accounts Filed | View Report |
| MICRO NAV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 27/02/2024 | David John Coghlan (903553281) has left the board |
| 27/02/2024 | New Board Member Peter Mckay Rae (903735114) Appointed |
Credit Risk Overview
Want to learn more about MICRO NAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICRO NAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICRO NAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/03/1995 - Present (29 years and 9 months) Secretary: 03/06/1997 - Present (27 years and 6 months) Born in Jan 1955 (age: 69) |
Active | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
07/01/2016 - Present (8 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2018 - Present (6years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (10 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 7 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRANT GROUP LIMITED | Active - Accounts Filed | View Report |
| MICRO NAV (HOLDINGS) LIMITED | Non-Trading | View Report |
| MICRO NAV (SOFTWARE) LIMITED | Non-Trading | View Report |
| MICRO NAV LIMITED | Active - Accounts Filed | View Report |
| QUADRANT SIMULATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| QUEST FLIGHT TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 27/02/2024 | David John Coghlan (903553281) has left the board |
| 27/02/2024 | New Board Member Peter Mckay Rae (903735114) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Shane William Hannam (930082211) Appointed |
| 28/01/2022 | New Accounts filed |
| 06/09/2021 | Stephen John Williams (911907440) has left the board |
| 06/09/2021 | Stephen John Williams (911907440) has left the board |
| 16/06/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | Jeff Sandiford (903976730) has left the board |
| 06/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member Greg Adrian Pile (925352211) Appointed |
| 18/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 21/02/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Board Member Tony Bushnell (920440010) Appointed |
| 24/09/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Board Member Michael Paul Saunders (919442924) Appointed |
| 08/05/2014 | New Board Member Stephen John Williams (911907440) Appointed |
| 29/04/2014 | Timothy James Mynott (915024501) has left the board |
| 29/04/2014 | Kevin Paul Crump (911267880) has left the board |
| 29/04/2014 | Martin John Wise (915277936) has left the board |
| 29/04/2014 | Alan Patrick Johnson (911267885) has left the board |
| 01/03/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 10/10/2013 | Change in Reg. Office |
| 03/09/2013 | Frederick Johnson (902406986) has left the board |
| 02/02/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Board Member Jeff Sandiford Appointed |
| 28/09/2012 | New Board Member David John Coghlan Appointed |
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