Navicom Limited. Head office in Telford. Check Director.

Navicom Limited, Telford

Navicom Limited is a private limited company. Situated at Ttc Group, Hadley, Telford TF1 6QJ, this 15 years old firm was incorporated on 2008-09-08 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
4 directors can be found in this enterprise: Luke T. (appointed on 01 January 2023), Richard B. (appointed on 26 March 2018), Andrew S. (appointed on 05 July 2017).

About
Name: Navicom Limited
Number: 06691303
Incorporation date: 2008-09-08
End of financial year: 30 September


Address:	Ttc Group Hadley Telford TF1 6QJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ttc Group (Uk) Limited

5 July 2017

Address	Ttc Hadley Park Hadley, Telford, Shropshire, TF1 6QJ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	06214074
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham W.

6 April 2016 - 5 July 2017

Nature of control:	significiant influence or control

Jennifer W.

6 April 2016 - 5 July 2017

Nature of control:	significiant influence or control

The target date for Navicom Limited confirmation statement filing is 2024-09-22. The latest confirmation statement was submitted on 2023-09-08. The date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Ttc Group (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hadley, TF1 6QJ Telford, Shropshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 8, 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 8, 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 9th, June 2023 \| accounts	Free Download (3 pages)
AD02	New sail address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom. filed on: 6th, June 2023 \| address	Free Download (1 page)
AP01	On January 1, 2023 new director was appointed. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 8, 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
CH01	On October 20, 2021 director's details were changed filed on: 27th, October 2021 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG. filed on: 10th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates September 8, 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 3rd, June 2021 \| accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, May 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, May 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, May 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates September 8, 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, August 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 066913030005, created on June 16, 2020 filed on: 25th, June 2020 \| mortgage	Free Download (65 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 25th, June 2020 \| accounts	Free Download (5 pages)
MR01	Registration of charge 066913030004, created on June 16, 2020 filed on: 25th, June 2020 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 066913030003, created on March 9, 2020 filed on: 16th, March 2020 \| mortgage	Free Download (64 pages)
CS01	Confirmation statement with no updates September 8, 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 8, 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 13th, June 2018 \| accounts	Free Download (4 pages)
AP01	On March 26, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 8, 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, July 2017 \| resolution	Free Download (12 pages)
AP01	On July 5, 2017 new director was appointed. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 5, 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
AP01	On July 5, 2017 new director was appointed. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 066913030002, created on July 5, 2017 filed on: 12th, July 2017 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 066913030001, created on July 5, 2017 filed on: 7th, July 2017 \| mortgage	Free Download
AA	Dormant company accounts made up to September 30, 2016 filed on: 22nd, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 8, 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 5th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2015 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
AD01	New registered office address Ttc Group Hadley Telford Shropshire TF1 6QJ. Change occurred on October 2, 2015. Company's previous address: Ttc Group Communication House Hadley Park, Hadley Telford Shropshire TF1 6QJ. filed on: 2nd, October 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 6th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2014 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 28, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 6th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2012 filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 19th, April 2012 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on October 10, 2011. Old Address: Ttc Group Hadley Park Telford Shropshire TF1 6QJ filed on: 10th, October 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 8, 2011 filed on: 10th, October 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 22nd, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2010 filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 11th, May 2010 \| accounts	Free Download (2 pages)
363a	Period up to September 14, 2009 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
288a	On September 30, 2008 Director appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
288a	On September 30, 2008 Director and secretary appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
288b	On September 17, 2008 Appointment terminated director filed on: 17th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, September 2008 \| incorporation	Free Download (18 pages)

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