NAVTECH (UK) LIMITED
Address:
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
NAVTECH (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02912143. The registration start date is March 24, 1994. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 02912143 |
| Company Name | NAVTECH (UK) LIMITED |
| Registered Address |
Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1994-03-24 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2017 |
| Accounts Last Update | 31/12/2015 |
| Returns Due Date | 21/04/2017 |
| Returns Last Update | 24/03/2016 |
| Confirmation Statement Due Date | 07/04/2020 |
| Confirmation Statement Last Update | 24/03/2017 |
| Mortgage Charges | 3 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 52230 | Service activities incidental to air transportation |
Office Location
| Address |
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD |
| Post Town | WALTON ON THAMES |
| County | SURREY |
| Post Code | KT12 4RZ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIR PRODUCTS (BR) LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| TAX SYNERGY LIMITED | Hersham Place Technology Park, Molesley Road, Walton On Thames, Surrey, KT12 4RZ, England |
| RWM FINANCIAL PLANNING LTD | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| AIR PRODUCTS RENEWABLE ENERGY LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| OAKHILL EUROPE LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ, United Kingdom |
| NAVBLUE LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| AIR PRODUCTS YANBU LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| AIR PRODUCTS LLANWERN LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| AIR PRODUCTS PUBLIC LIMITED COMPANY | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| OAKHILL VENTURES LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DOHERTY, Sean | Director (Active) | Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, United Kingdom, KT12 4RZ | September 1972 / 23 May 2013 |
Canadian / Canada |
Chief Financial Officer |
| HULLEY, Michael Owen | Director (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | December 1956 / 1 June 2009 |
American / Usa |
Ceo |
| BUTSON, Malcolm Gordon | Secretary (Resigned) | 47 Queensway, Horsham, West Sussex, RH13 5AP | / 29 November 1999 |
/ |
|
| DAWSON, Derek James | Secretary (Resigned) | 98 Ripley Crescent, Kitchener, Ontario N2n 1v4, Canada | / 21 September 2000 |
/ |
|
| HEARD, Gordon | Secretary (Resigned) | 98 Lorilee Crescent, Kitchener, Ontario N2n 2jg, Canada | / 1 June 2004 |
/ |
|
| KILPATRICK, Gordon | Secretary (Resigned) | 53 Andrew St., St.George, Ontario N0e 1n0, Canada | / 19 March 2007 |
/ |
|
| STERLING MILNE SECRETARIAT LTD | Secretary (Resigned) | Dartel House, 39-41 High Street, Horley, Surrey, RH6 7BN | / 24 March 1994 |
/ |
|
| BONE, Adrian Augustus William Paul | Director (Resigned) | 10058 Hiddell Valley Drive Nw, Calgary, Alberta, T2e 5g2, Canada | November 1957 / 1 August 1997 |
Canadian / |
Director |
| CHUNG, Michael | Director (Resigned) | 248 West 88th St.Apt 24b, New York, Ny, Usa | November 1969 / 15 December 2008 |
United States / |
Investor |
| DAWSON, Derek James | Director (Resigned) | 98 Ripley Crescent, Kitchener, Ontario N2n 1v4, Canada | January 1969 / 25 January 2000 |
Canadian / |
Executive Company Director |
| KERNAHAN, Robert Martin | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | January 1969 / 23 May 2014 |
American / England |
Vice President-Charting&Navdata/General Manager Uk |
| MACDONALD, Duncan | Director (Resigned) | 11 Bedford Cres, Ottawa, Ontario K1k 0e3, Canada | January 1959 / 4 May 2000 |
Canadian / |
Company Director |
| PALLAVICINI, David Lester | Director (Resigned) | 408 Helen Dr, Millbrae, California, 94030, Usa | August 1941 / 1 August 1997 |
American / |
Director |
| ROBINSON, Douglas Stewart | Director (Resigned) | 1080 Sunvista Road Se, Calgary, Alberta, T2x 2t2, Canada | September 1958 / 24 March 1994 |
Canadian / |
President/Director (Canadian |
| SMITH, Robin Anthony | Director (Resigned) | 11 Sedgefield Close, Worth, Crawley, West Sussex, RH10 7XG | August 1957 / 24 March 1994 |
British / |
Company Director |
| STRUCKE, David | Director (Resigned) | 1934 Berlett's Road, Rr Apartment 1, St Agatha, Ontario N0b 2l0, Canada | July 1968 / 2 April 2002 |
Canadian / |
Chief Executive Officer |
| WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 24 March 1994 |
/ |
Competitor
Search similar business entities
| Post Town | WALTON ON THAMES |
| Post Code | KT12 4RZ |
| SIC Code | 52230 - Service activities incidental to air transportation |
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