NAVICOM LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
NAVICOM LIMITED is a Private Limited Company from TELFORD and has the status: Active.
NAVICOM LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691303. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NAVICOM LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691303. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NAVICOM LIMITED - TELFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TTC GROUP
TELFORD
SHROPSHIRE
TF1 6QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUKE DAVID IVAN TELLIS-JAMES | Jul 1989 | British | Director | 2023-01-01 | CURRENT |
| MR JAMES KIRKWOOD | Aug 1959 | British | Director | 2017-07-05 | CURRENT |
| MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2017-07-05 | CURRENT |
| MR RICHARD ALAN BOOTHROYD | Aug 1962 | British | Director | 2018-03-26 | CURRENT |
| MRS JENNIFER BEATRICE WYNN | Jun 1955 | British | Secretary | 2008-09-09 UNTIL 2017-07-05 | RESIGNED |
| MRS JENNIFER BEATRICE WYNN | Jun 1955 | British | Director | 2008-09-09 UNTIL 2017-07-05 | RESIGNED |
| MR GRAHAM ROBERT WYNN | Feb 1950 | British | Director | 2008-09-09 UNTIL 2017-07-05 | RESIGNED |
| MR STEPHEN WATSON | Oct 1962 | British | Director | 2008-09-08 UNTIL 2008-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ttc Group (Uk) Limited | 2017-07-05 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust |
|
| Mr Graham Robert Wynn | 2016-04-06 - 2017-07-05 | 2/1950 | Telford Shropshire |
Significant influence or control Significant influence or control as firm |
| Mrs Jennifer Beatrice Wynn | 2016-04-06 - 2017-07-05 | 6/1955 | Telford Shropshire |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NAVICOM LIMITED | 2024-04-16 | 30-09-2023 | £1 equity |
| Micro-entity Accounts - NAVICOM LIMITED | 2023-06-10 | 30-09-2022 | £1 equity |
| ACCOUNTS - Final Accounts | 2022-07-01 | 30-09-2021 | 1 equity |
| ACCOUNTS - Final Accounts | 2021-06-04 | 30-09-2020 | 1 equity |
| ACCOUNTS - Final Accounts | 2020-06-26 | 30-09-2019 | 1 equity |