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Micro Nav Limited

Micro Nav Limited is an active company incorporated on 25 January 1995 with the registered office located in Bournemouth, Dorset. Micro Nav Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03014347
Private limited company
Age
30 years
Incorporated 25 January 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
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
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Sep 1956
Director • Director ATM • Spanish • Lives in Spain • Born in Jan 1980
Director • Technical Director • British • Lives in England • Born in Feb 1973
Director • Sales Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Micro Nav (Software) 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
Brands
Micro Nav
Micro Nav is a developer of air traffic control simulation systems, focusing on air traffic safety and efficiency.
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
£1.52M
Increased by £127.9K (+9%)
Turnover
£8.85M
Decreased by £2.49M (-22%)
Employees
76
Increased by 1 (+1%)
Total Assets
£4.82M
Decreased by £1.75M (-27%)
Total Liabilities
-£2.04M
Decreased by £1.55M (-43%)
Net Assets
£2.78M
Decreased by £204.56K (-7%)
Debt Ratio (%)
42%
Decreased by 12.22% (-22%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 6 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
Charge Satisfied
5 Months Ago on 28 Mar 2025
Quadrant Group Limited (PSC) Resigned
6 Months Ago on 28 Feb 2025
Indra Sistemas S.A. (PSC) Appointed
6 Months Ago on 28 Feb 2025
Mr Victor Manuel Martinez Garcia Appointed
6 Months Ago on 28 Feb 2025
Mr Andres Diez Molina Appointed
6 Months Ago on 28 Feb 2025
Mr Jose Jacinto Monge Bravo Appointed
6 Months Ago on 28 Feb 2025
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Documents
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 6 Aug 2025
Satisfaction of charge 030143470010 in full
Submitted on 21 May 2025
Satisfaction of charge 030143470012 in full
Submitted on 21 May 2025
Satisfaction of charge 7 in full
Submitted on 28 Mar 2025
Satisfaction of charge 9 in full
Submitted on 28 Mar 2025
Cessation of Quadrant Group Limited as a person with significant control on 28 February 2025
Submitted on 14 Mar 2025
Notification of Indra Sistemas S.A. as a person with significant control on 28 February 2025
Submitted on 12 Mar 2025
Appointment of Mr Victor Manuel Martinez Garcia as a director on 28 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Jose Jacinto Monge Bravo as a director on 28 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Andres Diez Molina as a director on 28 February 2025
Submitted on 10 Mar 2025
Repayment History
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