OpenCompanies

Navtech Radar Limited

Company number
03699400
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 1999
Nature of business
Other information technology service activities
Other research and experimental development on natural sciences and engineering
Corporate group
Halma Public Limited Company (56 companies)

Registered office

Home Farm
Ardington
Wantage
OX12 8PD

Control

NameNature of controlNotifiedCeased
Mr Stephen Malcolm Clark Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Jan 2018
Mr Anthony Vincent D'Souza Significant Influence Or Control 14 Nov 2018 14 Nov 2018
Mr Philip David Avery Significant Influence Or Control 14 Nov 2018 14 Nov 2018
Mr Stephen Craig Clarke Significant Influence Or Control 12 Jan 2018 14 Nov 2018
Mr Anthony Vincent Dsouza Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Nov 2018
Mr Philip David Avery Ownership Of Shares 50 To 75 Percent 6 Apr 2016 14 Nov 2018
Mr Stephen James Callaghan Significant Influence Or Control 6 Apr 2016 14 Nov 2018
Halma Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2018

Accounts

Connections

Owned by

Navtech Radar Limited → Halma Public Limited Company

Data