# Navitron Systems Limited

## Details

- **Company number:** [02607869](https://find-and-update.company-information.service.gov.uk/company/02607869)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 1991
- **Registered office:** 8 Neptune Court, Orion Business Park, North Shields, NE29 7UW
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment


## 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 |  |
| HEATHCOTE, Glenn | director | 20 Dec 2023 |  |
| MURMANN, Philipp Alexander, Dr | 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 Royston Alan Hunt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Nov 2023 | 20 Dec 2023 |
| Mr Richard John 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 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 |



## Owned by

Navitron Systems Limited → [John Lilley & Gillie Limited](/company/10497284)