Navitron Systems Limited
- Company number
- 02607869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 1991
- Nature of business
- Manufacture of other electrical equipment
Registered office
Previous names
- Glanco (28) Limited (until 1 Jul 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAVEN, Susan | Secretary | 3 May 1991 | 28 Jun 1991 |
| HEPWORTH, Mark Bowden | Director | 3 May 1991 | 28 Jun 1991 |
| HUNT, Alan David | Director | - | 3 Sep 2021 |
| JONES, Christopher Haydn | Director | 1 Mar 1992 | 20 Dec 2023 |
| HUNT, Royston Alan | Director | 9 Jan 2004 | 31 Dec 2025 |
| HUNT, Richard John | Director | 9 Jan 2004 | 31 Dec 2025 |
| BEADLE, Gary Carl | Director | 1 May 2000 | 31 Dec 2025 |
| HUNT, Richard John | Secretary | 28 Jun 1991 | 31 Dec 2025 |
| WONG, Stephen Wah Tine | Director | 31 Dec 2025 | |
| WONG, Stephen Wah Tine | Secretary | 31 Dec 2025 | |
| MURMANN, Philipp Alexander, Dr | Director | 20 Dec 2023 | |
| HEATHCOTE, Glenn | Director | 20 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan David Hunt | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 17 Nov 2023 |
| Mr Richard John Hunt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2023 | 20 Dec 2023 |
| Mr Royston Alan Hunt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2023 | 20 Dec 2023 |
| John Lilley & Gillie Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £809,645 | £175,504 | 24 |
| 31 Jan 2024 | £837,591 | £246,954 | 20 |
| 31 Jan 2023 | £869,030 | £406,791 | 21 |
| 31 Jan 2022 | £823,898 | £438,930 | 21 |
| 31 Jan 2021 | £826,592 | £320,647 | 21 |
| 31 Jan 2020 | £838,986 | £410,777 | 21 |
| 31 Jan 2019 | £770,037 | £357,311 | 21 |
| 31 Jan 2018 | £727,440 | £295,378 | 23 |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
Connections
Owned by
Navitron Systems Limited → John Lilley & Gillie Limited