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Micro Nav (Software) Limited

Micro Nav (Software) Limited is a dormant company incorporated on 9 August 1988 with the registered office located in Bournemouth, Dorset. Micro Nav (Software) Limited was registered 37 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02285458
Private limited company
Age
37 years
Incorporated 9 August 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
41-47 Seabourne Road
Bournemouth
Dorset
BH5 2HU
Same address for the past 11 years
Telephone
01202764444
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Jan 1955
Quadrant Group Limited
PSC
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Mutual Companies
Micro Nav Limited
Michael Vaughan Male and Peter McKay Rae are mutual people.
Active
Micro Nav (Holdings) Limited
Michael Vaughan Male and Peter McKay Rae are mutual people.
Active
Quadrant Group Limited
Michael Vaughan Male and Peter McKay Rae are mutual people.
Active
Hove To Management Company Limited
Michael Vaughan Male is a mutual person.
Active
Global ATS Limited
Peter McKay Rae is a mutual person.
Active
Quadrant Simulation Systems Limited
Peter McKay Rae is a mutual person.
Active
Quadrant Topco Limited
Michael Vaughan Male and Peter McKay Rae are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
16 Days Ago on 21 Aug 2025
Charge Satisfied
3 Months Ago on 21 May 2025
Charge Satisfied
3 Months Ago on 21 May 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr Peter Mckay Rae Appointed
1 Year 6 Months Ago on 12 Feb 2024
David John Coghlan Resigned
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Satisfaction of charge 2 in full
Submitted on 21 Aug 2025
Satisfaction of charge 022854580003 in full
Submitted on 21 May 2025
Satisfaction of charge 022854580004 in full
Submitted on 21 May 2025
Satisfaction of charge 1 in full
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of David John Coghlan as a director on 12 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Peter Mckay Rae as a director on 12 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 31 Jan 2024
Repayment History
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