Micro Nav (Software) Limited

Active02285458 Private limited company
Incorporated
9 August 1988 (38 years)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
South East
Address
Suite I
Kings House
Victoria Road
Burgess Hill
RH15 9LH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
12 February 2024
Resigned Coghlan, David John as Director
12 February 2024
Appointed Rae, Peter Mckay as Director
31 December 2019
Resigned Sandiford, Jeff as Director
25 April 2014
Resigned Mynott, Timothy James as Secretary
25 April 2014
Resigned Mynott, Timothy James as Director
16 August 2013
Resigned Johnson, Frederick as Director
22 August 2012
Appointed Coghlan, David John as Director
22 August 2012
Appointed Sandiford, Jeff as Director
2 July 2010
Resigned Howard-Jones, Thomas as Director
31 December 2009
Resigned Lake, Graham Charles as Director
21 May 2007
Appointed Lake, Graham Charles as Director
2 December 2003
Appointed Mynott, Timothy James as Secretary
2 December 2003
Resigned Male, Michael Vaughan as Secretary
2 December 2003
Appointed Mynott, Timothy James as Director
30 September 1999
Resigned Johnson, Patricia Margaret as Director
21 July 1999
Appointed Howard-Jones, Thomas as Director
3 June 1997
Appointed Male, Michael Vaughan as Secretary
3 June 1997
Resigned Male, Janet Elsie as Secretary
3 June 1997
Resigned Male, Janet Elsie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 4343035

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Micro Nav (Holdings) Limited Owns 75–100% of shares
Micro Nav (Software) Limited This company Owns 75–100% of shares
Quadrant Simulation Systems Limited Owns 75–100% of shares
Quest Flight Training Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Application to strike the company off the register
13 April 2026Registered office address changed
29 January 2026Confirmation statement with no updates28 January 2026
28 October 2025Registered office address changed
28 October 2025Accounts for a dormant company31 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?