NAVIGATOR SYSTEMS LIMITED

NAVIGATOR SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNAVIGATOR SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03021853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAVIGATOR SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is NAVIGATOR SYSTEMS LIMITED located?

    Registered Office Address
    Unit 12 Old Mills Industrial Estate
    Paulton
    BS39 7SU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAVIGATOR SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for NAVIGATOR SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for NAVIGATOR SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    10 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Nov 11, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 19, 2026Replaced CS01 WAS REPLACED ON 19/01/2026 AS IT WAS NOT PROPERLY DELIVERED

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Registered office address changed from The Counting House Church Farm Business Park Corston Bath BA2 9AP England to Unit 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on Apr 13, 2018

    1 pagesAD01

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Who are the officers of NAVIGATOR SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, David Saul
    5 Cleveland Walk
    BA2 6JS Bath
    Secretary
    5 Cleveland Walk
    BA2 6JS Bath
    British24937420002
    CRESSWELL, Richard Alexander
    Hulver Road
    Mutford
    NR34 7UW Beccles
    Meadow View
    Suffolk
    England
    Director
    Hulver Road
    Mutford
    NR34 7UW Beccles
    Meadow View
    Suffolk
    England
    United KingdomBritish42410200003
    ROSE, David Saul
    5 Cleveland Walk
    BA2 6JS Bath
    Director
    5 Cleveland Walk
    BA2 6JS Bath
    United KingdomBritish24937420002
    BONNER, Mark Raymond
    32 Wellington Road
    TW12 1JT Hampton Hill
    Middlesex
    Secretary
    32 Wellington Road
    TW12 1JT Hampton Hill
    Middlesex
    British49743400001
    BONNER, Mark Raymond
    32 Wellington Road
    TW12 1JT Hampton Hill
    Middlesex
    Director
    32 Wellington Road
    TW12 1JT Hampton Hill
    Middlesex
    British49743400001
    KEATING, Paul James
    Toad Hall 11 Matham Road
    KT8 0SX East Molesey
    Surrey
    Director
    Toad Hall 11 Matham Road
    KT8 0SX East Molesey
    Surrey
    EnglandBritish6207290002

    What are the latest statements on persons with significant control for NAVIGATOR SYSTEMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0