NAVITRON SYSTEMS LIMITED

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NAVITRON SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02607869

Incorporation date

03/05/1991

Size

Small

Contacts

Registered address

Registered address

17 The Tanneries, Brockhampton Lane, Havant, Hampshire PO9 1JBCopy
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Latest events (Record since 30/01/2023)
dot icon06/01/2026
Termination of appointment of Royston Alan Hunt as a director on 2025-12-31
dot icon06/01/2026
Termination of appointment of Gary Carl Beadle as a director on 2025-12-31
dot icon06/01/2026
Termination of appointment of Richard John Hunt as a director on 2025-12-31
dot icon06/01/2026
Appointment of Mr Stephen Wah Tine Wong as a director on 2025-12-31
dot icon06/01/2026
Appointment of Mr Stephen Wah Tine Wong as a secretary on 2025-12-31
dot icon06/01/2026
Termination of appointment of Richard John Hunt as a secretary on 2025-12-31
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon04/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon31/10/2024
Accounts for a small company made up to 2024-01-31
dot icon04/07/2024
Confirmation statement made on 2024-06-03 with updates
dot icon04/07/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon05/01/2024
Appointment of Dr Philipp Alexander Murmann as a director on 2023-12-20
dot icon04/01/2024
Termination of appointment of Christopher Haydn Jones as a director on 2023-12-20
dot icon04/01/2024
Cessation of Richard John Hunt as a person with significant control on 2023-12-20
dot icon04/01/2024
Cessation of Royston Alan Hunt as a person with significant control on 2023-12-20
dot icon04/01/2024
Notification of John Lilley & Gillie Limited as a person with significant control on 2023-12-20
dot icon04/01/2024
Appointment of Mr Glenn Heathcote as a director on 2023-12-20
dot icon14/12/2023
Satisfaction of charge 1 in full
dot icon08/12/2023
Cessation of Alan David Hunt as a person with significant control on 2023-11-17
dot icon08/12/2023
Notification of Royston Alan Hunt as a person with significant control on 2023-11-17
dot icon08/12/2023
Notification of Richard John Hunt as a person with significant control on 2023-11-17
dot icon31/10/2023
Accounts for a small company made up to 2023-01-31
dot icon18/07/2023
Secretary's details changed for Richard John Hunt on 2023-07-05
dot icon18/07/2023
Director's details changed for Royston Alan Hunt on 2023-07-18
dot icon18/07/2023
Director's details changed for Richard John Hunt on 2023-07-05
dot icon18/07/2023
Director's details changed for Royston Alan Hunt on 2023-07-18
dot icon21/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon30/01/2023
Accounts for a small company made up to 2022-01-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

21
2021
change arrow icon0 % *

* during past year

Cash in Bank

£320,647.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
826.59K
-
0.00
320.65K
-
2021
21
826.59K
-
0.00
320.65K
-

Employees

2021

Employees

21 Ascended- *

Net Assets(GBP)

826.59K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

320.65K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heathcote, Glenn
Director
20/12/2023 - Present
10
Hunt, Richard John
Secretary
28/06/1991 - 31/12/2025
-
Jones, Christopher Haydn
Director
01/03/1992 - 20/12/2023
-
Hunt, Royston Alan
Director
09/01/2004 - 31/12/2025
-
Beadle, Gary Carl
Director
01/05/2000 - 31/12/2025
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NAVITRON SYSTEMS LIMITED

NAVITRON SYSTEMS LIMITED is an(a) Active company incorporated on 03/05/1991 with the registered office located at 17 The Tanneries, Brockhampton Lane, Havant, Hampshire PO9 1JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of NAVITRON SYSTEMS LIMITED?

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NAVITRON SYSTEMS LIMITED is currently Active. It was registered on 03/05/1991 .

Where is NAVITRON SYSTEMS LIMITED located?

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NAVITRON SYSTEMS LIMITED is registered at 17 The Tanneries, Brockhampton Lane, Havant, Hampshire PO9 1JB.

What does NAVITRON SYSTEMS LIMITED do?

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NAVITRON SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does NAVITRON SYSTEMS LIMITED have?

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NAVITRON SYSTEMS LIMITED had 21 employees in 2021.

What is the latest filing for NAVITRON SYSTEMS LIMITED?

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The latest filing was on 06/01/2026: Termination of appointment of Royston Alan Hunt as a director on 2025-12-31.