OpenCompanies

Micro Nav (Software) Limited

Company number
02285458
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 1988
Nature of business
Business and domestic software development
Corporate group
Rockwell Collins UK Limited (5 companies)

Registered office

Suite I, Kings House
Victoria Road
Burgess Hill
RH15 9LH

Previous names

  • Micro Nav Limited (until 1 Sep 1995)

Officers

NameRoleAppointedResigned
RAE, Peter Mckay Director 12 Feb 2024
MALE, Michael Vaughan Director -
COGHLAN, David John Director 22 Aug 2012 12 Feb 2024
SANDIFORD, Jeff Director 22 Aug 2012 31 Dec 2019
MYNOTT, Timothy James Director 2 Dec 2003 25 Apr 2014
MYNOTT, Timothy James Secretary 2 Dec 2003 25 Apr 2014
JOHNSON, Frederick Director - 16 Aug 2013
HOWARD-JONES, Thomas Director 21 Jul 1999 2 Jul 2010
LAKE, Graham Charles Director 21 May 2007 31 Dec 2009
MALE, Michael Vaughan Secretary 3 Jun 1997 2 Dec 2003
JOHNSON, Patricia Margaret Director - 30 Sep 1999
MALE, Janet Elsie Director - 3 Jun 1997
MALE, Janet Elsie Secretary - 3 Jun 1997

Control

NameNature of controlNotifiedCeased
Quadrant Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 May 2025 Dormant £100
31 May 2024 Dormant £100
31 May 2023 Dormant £100
31 May 2022 Dormant £100
31 May 2021 Dormant £100
31 May 2020 Dormant £100
31 May 2019 Dormant £100
31 May 2018 Dormant £100
31 May 2017 Dormant £100
31 May 2016 Dormant £100
31 May 2015 Dormant £100
31 May 2014 Dormant £100
31 May 2013 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
30 Sep 2003 -
30 Sep 2002 -
30 Sep 2001 -
30 Sep 2000 -
30 Sep 1999 -
30 Sep 1998 -
30 Sep 1997 -
30 Sep 1996 -
30 Sep 1995 -
30 Sep 1994 -
30 Sep 1993 -
30 Sep 1992 -
30 Sep 1991 -
30 Sep 1990 -
30 Sep 1989 -

Connections

Owned by

Micro Nav (Software) Limited → Quadrant Group Limited

Directors’ other companies

Companies at the same address

Data