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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.
Watch Company
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 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Micro Nav Limited
Contact
Address
41-47 Seabourne Road
Bournemouth
Dorset
BH5 2HU
Same address for the past
11 years
Companies in BH5 2HU
Telephone
01202764444
Email
Available in Endole App
Website
Micronav.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Michael Vaughan Male
Director • British • Lives in England • Born in Jan 1955
Peter McKay Rae
Director • British • Lives in England • Born in Sep 1956
Victor Manuel Martinez Garcia
Director • Director ATM • Spanish • Lives in Spain • Born in Jan 1980
Tony Bushnell
Director • Technical Director • British • Lives in England • Born in Feb 1973
Shane William Hannam
Director • Sales Director • British • Lives in England • Born in Aug 1984
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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
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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 May
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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