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NAVTECH RADAR LIMITED

Active
03699400·incorporated 1999-01-21

NAVTECH RADAR LIMITED is an active UK private limited company, incorporated on 21 January 1999 at Companies House (number 03699400; OpenRegistry canonical ID GB-03699400-navtech-radar-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,776 active companies registered in Wantage, Oxfordshire (postcode OX12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-21
Registered Address
HOME FARM, ARDINGTON, WANTAGE, OXFORDSHIRE, OX12 8PD, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NAVTECH RADAR LIMITED

Filings

Check filing history of NAVTECH RADAR LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-01-01. Financial year-end: 01/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NAVTECH RADAR LIMITED has 1 person with significant control on file:

  • Halma Plc (England reg. 00040932). Notified 2018-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Stephen Craig Clarke born 1958 resident in England, British national. Notified 2018-01-12. Ceased 2018-11-14.
    • Has significant influence or control
  • Mr Philip David Avery born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-14.
    • Owns 50–75% of shares
  • Mr Stephen James Callaghan born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-14.
    • Has significant influence or control
  • Mr Stephen Malcolm Clark born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-10.
    • Owns 25–50% of shares
  • Mr Anthony Vincent Dsouza born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-14.
    • Owns 25–50% of shares
  • Mr Anthony Vincent D'Souza born 1981 resident in England, British national. Notified 2018-11-14. Ceased 2018-11-14.
    • Has significant influence or control
  • Mr Philip David Avery born 1966 resident in England, British national. Notified 2018-11-14. Ceased 2018-11-14.
    • Has significant influence or control

Previous names

NAVTECH RADAR LIMITED has previously traded as:

  • NAVTECH ELECTRONICS LIMITED (until 2006-06-13)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Wantage:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03699400.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.