NAVTECH RADAR LIMITED - WANTAGE


Company Profile Company Filings

Overview

NAVTECH RADAR LIMITED is a Private Limited Company from WANTAGE UNITED KINGDOM and has the status: Active.
NAVTECH RADAR LIMITED was incorporated 25 years ago on 21/01/1999 and has the registered number: 03699400. The accounts status is FULL and accounts are next due on 01/01/2025.

NAVTECH RADAR LIMITED - WANTAGE

This company is listed in the following categories:
62090 - Other information technology service activities
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 4 31/03/2023 01/01/2025

Registered Office

HOME FARM
WANTAGE
OXFORDSHIRE
OX12 8PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NAVTECH ELECTRONICS LIMITED (until 13/06/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MORRIS Jan 1975 British Director 2022-02-28 CURRENT
LOUISE EARLY Mar 1975 British Director 2021-05-01 CURRENT
MR JOSEPH EDWARD MORTIMER Feb 1992 British Director 2020-08-01 CURRENT
DR THORSTEN MÜLLER Apr 1977 German Director 2022-11-01 CURRENT
MR TOM DAVIES Aug 1976 British Director 2023-07-01 CURRENT
PHILIP DAVID AVERY Mar 1966 British Director 1999-09-09 CURRENT
OSS DIRECTORS LIMITED Corporate Director 1999-01-21 UNTIL 1999-09-01 RESIGNED
OSS SECRETARIES LIMITED Corporate Secretary 1999-01-21 UNTIL 1999-09-01 RESIGNED
MR DAVID GALSWORTHY AVERY Jul 1939 British Secretary 1999-09-01 UNTIL 2015-01-28 RESIGNED
MR STEPHEN CRAIG CLARKE Sep 1958 British Director 2018-01-12 UNTIL 2018-11-14 RESIGNED
MR GAVIN LAWRENCE VAN DER PANT Jul 1964 British Director 2018-11-14 UNTIL 2022-03-08 RESIGNED
ANDREW JOHN ROSENTHAL May 1965 British Director 2006-03-01 UNTIL 2009-05-22 RESIGNED
MS BELLE WILHELMINA JOHANNA SPAAN Oct 1978 Dutch Director 2022-03-08 UNTIL 2023-05-25 RESIGNED
MS WENDY JULIET MCMILLAN Sep 1975 British Director 2018-11-14 UNTIL 2021-04-01 RESIGNED
DR TIM PRESTIDGE May 1971 British Director 2021-04-01 UNTIL 2022-03-17 RESIGNED
ANTHONY VINCENT D'SOUZA May 1981 British Director 2009-01-01 UNTIL 2023-07-31 RESIGNED
DR STEPHEN MALCOLM CLARK Oct 1967 British Director 1999-09-01 UNTIL 2018-01-10 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2014-08-01 UNTIL 2018-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip David Avery 2018-11-14 - 2018-11-14 3/1966 Wantage   Oxfordshire Significant influence or control
Mr Anthony Vincent D'Souza 2018-11-14 - 2018-11-14 5/1981 Wantage   Oxfordshire Significant influence or control
Halma Plc 2018-11-14 Amersham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Craig Clarke 2018-01-12 - 2018-11-14 9/1958 Wantage   Oxfordshire Significant influence or control
Mr Philip David Avery 2016-04-06 - 2018-11-14 3/1966 Wantage   Ownership of shares 50 to 75 percent
Mr Stephen James Callaghan 2016-04-06 - 2018-11-14 12/1960 London   Significant influence or control
Mr Anthony Vincent Dsouza 2016-04-06 - 2018-11-14 5/1981 Wantage   Ownership of shares 25 to 50 percent
Mr Stephen Malcolm Clark 2016-04-06 - 2018-01-10 10/1967 Reading   Ownership of shares 25 to 50 percent

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