Navtech Radar Limited

General information

Name:

Navtech Radar Ltd

Office Address:

Home Farm Ardington OX12 8PD Wantage

Number: 03699400

Incorporation date: 1999-01-21

End of financial year: 01 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Wantage under the ID 03699400. This firm was established in the year 1999. The headquarters of the firm is situated at Home Farm Ardington. The area code is OX12 8PD. The firm has operated under three different names. The initial registered name, Oss No. 6, was switched on 1999-09-08 to Navtech Electronics. The current name, used since 2006, is Navtech Radar Limited. The company's SIC and NACE codes are 62090, that means Other information technology service activities. Navtech Radar Ltd released its latest accounts for the period that ended on 2022-03-31. The company's most recent annual confirmation statement was released on 2023-03-31.

With six job advertisements since 2015/10/15, the corporation has been an active employer on the labour market. On 2017/12/06, it was seeking new employees for a Production Technician position in Ardington, and on 2015/10/15, for the vacant position of a Field Engineer in Ardington. They hire workers on such posts as: Technical Support Engineer, Project Engineer and Accounts Payable Clerk.

The company's trademark is "AdvanceGuard". They applied for it on 2015/10/27 and it was granted after three months. The trademark's registration is valid until 2025/10/27.

From the data we have, the limited company was incorporated in January 1999 and has so far been led by fifteen directors, and out this collection of individuals six (Tom D., Thorsten M., Richard M. and 3 others listed below) are still a part of the company.

  • Previous company's names
  • Navtech Radar Limited 2006-06-13
  • Navtech Electronics Limited 1999-09-08
  • Oss No. 6 Limited 1999-01-21

Trade marks

Trademark UK00003133474
Trademark image:-
Trademark name:AdvanceGuard
Status:Registered
Filing date:2015-10-27
Date of entry in register:2016-01-29
Renewal date:2025-10-27
Owner name:Navtech Radar Ltd.
Owner address:Home Farm, Ardington, Wantage, United Kingdom, OX12 8PD

Company staff

Tom D.

Role: Director

Appointed: 01 July 2023

Latest update: 21 April 2024

Thorsten M.

Role: Director

Appointed: 01 November 2022

Latest update: 21 April 2024

Richard M.

Role: Director

Appointed: 28 February 2022

Latest update: 21 April 2024

Louise E.

Role: Director

Appointed: 01 May 2021

Latest update: 21 April 2024

Joseph M.

Role: Director

Appointed: 01 August 2020

Latest update: 21 April 2024

Philip A.

Role: Director

Appointed: 09 September 1999

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: Halma Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amersham at Rectory Way, HP7 0DE and was registered as a PSC under the registration number 00040932.

Halma Plc
Address: Misbourne Court Rectory Way, Amersham, HP7 0DE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 00040932
Notified on 14 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip A.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
over 1/2 to 3/4 of shares
Anthony D.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of shares
Stephen C.
Notified on 12 January 2018
Ceased on 14 November 2018
Nature of control:
substantial control or influence
Stephen C.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
substantial control or influence
Philip A.
Notified on 14 November 2018
Ceased on 14 November 2018
Nature of control:
substantial control or influence
Anthony D.
Notified on 14 November 2018
Ceased on 14 November 2018
Nature of control:
substantial control or influence
Stephen C.
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 01 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Jobs and Vacancies at Navtech Radar Ltd

Production Technician in Ardington, posted on Wednesday 6th December 2017
Region / City Ardington
Salary From £22000.00 to £24000.00 per year
Job type permanent
Expiration date Wednesday 17th January 2018
 
Marketing Manager in Ardington, posted on Tuesday 24th October 2017
Region / City Ardington
Salary From £28000.00 to £35000.00 per year
Job type permanent
Expiration date Tuesday 5th December 2017
 
Accounts Payable Clerk in Ardington, posted on Friday 15th September 2017
Region / City Ardington
Salary From £20000.00 to £23000.00 per year
Job type permanent
Expiration date Friday 27th October 2017
 
Project Engineer in Ardington, posted on Wednesday 14th December 2016
Region / City Ardington
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Thursday 26th January 2017
 
Technical Support Engineer in Ardington, posted on Wednesday 14th December 2016
Region / City Ardington
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Wednesday 25th January 2017
 
Field Engineer in Ardington, posted on Thursday 15th October 2015
Region / City Ardington
Salary From £25000.00 to £45000.00 per year
Job type permanent
Expiration date Friday 27th November 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 72190 : Other research and experimental development on natural sciences and engineering
25
Company Age

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