LAND NAVIGATION SYSTEMS LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

LAND NAVIGATION SYSTEMS LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
LAND NAVIGATION SYSTEMS LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910798. The accounts status is GROUP and accounts are next due on 31/03/2024.

LAND NAVIGATION SYSTEMS LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BLADON HOUSE FESTIVAL WAY
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CAROL ROSSON Jan 1975 British Director 2009-08-19 CURRENT
MR CHRISTOPHER GREEN May 1969 British Director 2009-08-19 CURRENT
MR DAVID ADAMS Sep 1965 British Director 2009-06-29 CURRENT
MR DAVID ADAMS Sep 1965 British Secretary 1995-05-24 CURRENT
K & S SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-21 UNTIL 1994-08-25 RESIGNED
PROFESSOR COLIN THEAKER May 1951 British Director 2012-05-28 UNTIL 2016-09-30 RESIGNED
MR CLIFFORD SMITH May 1954 British Director 2012-05-28 UNTIL 2019-04-30 RESIGNED
MR JOHN ROSSON Dec 1936 British Director 1994-08-25 UNTIL 2019-04-26 RESIGNED
MR MICHAEL ERIC MOORS Dec 1946 British Director 1994-10-21 UNTIL 1994-11-08 RESIGNED
MR MICHAEL ERIC MOORS Dec 1946 British Director 1994-12-21 UNTIL 2009-06-25 RESIGNED
DR ROBERT MASON Dec 1953 British Director 1994-08-25 UNTIL 2019-01-07 RESIGNED
MR ANDREW CROWTHER GREEN Jun 1963 British Director 2016-01-26 UNTIL 2021-10-28 RESIGNED
HELEN OWEN Oct 1966 Secretary 1994-08-25 UNTIL 1995-05-24 RESIGNED
K & S DIRECTORS LIMITED Corporate Nominee Director 1994-03-21 UNTIL 1994-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Trustees Of John Rosson's Estate 2020-10-15 Newcastle Under Lyme   Staffordshire Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr John Bladon Rosson 2016-04-06 - 2020-10-15 12/1936 Stoke-On-Trent   Staffordshire Ownership of shares 50 to 75 percent
Dr Robert John Mason 2016-04-06 12/1953 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent

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