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Navman Wireless UK Limited

Navman Wireless UK Limited is a dissolved company incorporated on 5 March 2001 with the registered office located in Newcastle, Staffordshire. Navman Wireless UK Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04172306
Private limited company
Age
24 years
Incorporated 5 March 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Innovation Centre 2
Keele University Science Park
Keele
Staffordshire
ST5 5NH
Same address for the past 17 years
Telephone
01782557950
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1963
Director • Accountant • British • Lives in England • Born in May 1960
Tga Industries Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teletrac Navman (UK) Ltd
Mr Radomir Lalovic is a mutual person.
Active
Vivacity Labs Limited
Stuart Andrew Berman is a mutual person.
Active
Trafficmaster Traffic Services Limited
Mr Radomir Lalovic is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£663K
Increased by £375K (+130%)
Turnover
£22.13M
Increased by £1.42M (+7%)
Employees
80
Same as previous period
Total Assets
£30.38M
Increased by £3.9M (+15%)
Total Liabilities
-£21.81M
Increased by £4.33M (+25%)
Net Assets
£8.56M
Decreased by £428K (-5%)
Debt Ratio (%)
72%
Increased by 5.77% (+9%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Apr 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 12 Oct 2017
Confirmation Submitted
8 Years Ago on 13 Mar 2017
Mr Radomir Lalovic Appointed
8 Years Ago on 7 Dec 2016
Allan Harvey Watt Resigned
8 Years Ago on 7 Dec 2016
Full Accounts Submitted
8 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Full Accounts Submitted
10 Years Ago on 26 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Apr 2018
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 12 Oct 2017
Statement by Directors
Submitted on 10 May 2017
Statement of capital on 10 May 2017
Submitted on 10 May 2017
Solvency Statement dated 10/05/17
Submitted on 10 May 2017
Resolutions
Submitted on 10 May 2017
Confirmation statement made on 5 March 2017 with updates
Submitted on 13 Mar 2017
Termination of appointment of Allan Harvey Watt as a director on 7 December 2016
Submitted on 13 Dec 2016
Repayment History
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