Navicom Limited TELFORD


Navicom started in year 2008 as Private Limited Company with registration number 06691303. The Navicom company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Telford at Ttc Group. Postal code: TF1 6QJ.

The company has 4 directors, namely Luke T., Richard B. and Andrew S. and others. Of them, Andrew S., James K. have been with the company the longest, being appointed on 5 July 2017 and Luke T. has been with the company for the least time - from 1 January 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jennifer W. who worked with the the company until 5 July 2017.

Navicom Limited Address / Contact

Office Address Ttc Group
Office Address2 Hadley
Town Telford
Post code TF1 6QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06691303
Date of Incorporation Mon, 8th Sep 2008
Industry Dormant Company
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Luke T.

Position: Director

Appointed: 01 January 2023

Richard B.

Position: Director

Appointed: 26 March 2018

Andrew S.

Position: Director

Appointed: 05 July 2017

James K.

Position: Director

Appointed: 05 July 2017

Jennifer W.

Position: Director

Appointed: 09 September 2008

Resigned: 05 July 2017

Graham W.

Position: Director

Appointed: 09 September 2008

Resigned: 05 July 2017

Jennifer W.

Position: Secretary

Appointed: 09 September 2008

Resigned: 05 July 2017

Stephen W.

Position: Director

Appointed: 08 September 2008

Resigned: 10 September 2008

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Ttc Group (Uk) Limited from Telford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graham W. This PSC has significiant influence or control over the company,. The third one is Jennifer W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Ttc Group (Uk) Limited

Ttc Hadley Park Hadley, Telford, Shropshire, TF1 6QJ, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 06214074
Notified on 5 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham W.

Notified on 6 April 2016
Ceased on 5 July 2017
Nature of control: significiant influence or control

Jennifer W.

Notified on 6 April 2016
Ceased on 5 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates September 8, 2023
filed on: 8th, September 2023
Free Download (3 pages)

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