MICRO NAV (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
MICRO NAV (HOLDINGS) LIMITED
COMPANY NUMBER
03016745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/1995
(29 years and 9 months old)
WEBSITE
www.micronav.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH5 2HU
Telephone: 04120276444
TPS: No
Gild House
64-68 Norwich Avenue West
Bournemouth
Dorset
BH2 6AW
Telephone: 764444
41-47 Seabourne Road
Bournemouth
Dorset
BH5 2HU
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 (HOLDINGS) LIMITED | Non-Trading | View Report |
| MICRO NAV (SOFTWARE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about MICRO NAV (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICRO NAV (HOLDINGS) 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 8 months) Secretary: 03/06/1997 - Present (27 years and 5 months) Born in Jan 1955 (age: 69) |
Active | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
12/02/2024 - Present (9 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
31/01/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 410 |
View Report |
|
31/01/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 284 |
View Report |
|
08/03/1995 - 16/08/2013 (18 years and 5 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 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 |
| 04/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 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 |
| 05/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 18/02/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 29/04/2014 | Alan Patrick Johnson (911267885) has left the board |
| 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 |
| 03/03/2014 | 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 |
| 08/02/2013 | 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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