Website & contact details
- Group website
- The site of this company’s group or brand.
Micro Nav Limited
- Incorporated
- 25 January 1995 (31 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Andres Diez MolinaVictor Manuel Martinez Garcia
- Owned by
- Indra Sistemas S.A.
- Accounts type
- Full
- Region
- South West
- Address
- 41-47 Seabourne RoadBournemouthBH5 2HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2025
British
Born February 1970 (56)
Diez Molina, Andres
Director · Appointed 28 February 2025
Spanish
Born June 1981 (45)
Martinez Garcia, Victor Manuel
Director · Appointed 28 February 2025
Spanish
Born January 1980 (46)
Pile, Gregory Adrian
Director · Appointed 4 December 2018
British
Born April 1976 (50)
Officer history (23 former)
5 November 2025
Resigned Monge Bravo, Jose Jacinto as Director
5 November 2025
28 February 2025
Resigned Bushnell, Tony as Director
28 February 2025
Appointed Diez Molina, Andres as Director
28 February 2025
Appointed Martinez Garcia, Victor Manuel as Director
28 February 2025
28 February 2025
Appointed Monge Bravo, Jose Jacinto as Director
28 February 2025
28 February 2025
Resigned Hannam, Shane William as Director
12 February 2024
12 February 2024
22 September 2022
Appointed Hannam, Shane William as Director
31 August 2021
22 March 2021
Resigned Saunders, Michael Paul as Director
31 December 2019
4 December 2018
Appointed Pile, Gregory Adrian as Director
7 January 2016
Appointed Bushnell, Tony as Director
14 January 2015
Appointed Saunders, Michael Paul as Director
2 May 2014
25 April 2014
25 April 2014
11 April 2014
2 April 2014
2 April 2014
16 August 2013
22 August 2012
22 August 2012
5 July 2010
2 July 2010
31 December 2009
21 May 2007
2 May 2006
2 May 2006
2 December 2003
2 December 2003
2 December 2003
30 September 1999
21 July 1999
3 June 1997
3 June 1997
3 June 1997
8 March 1995
8 March 1995
8 March 1995
8 March 1995
8 March 1995
8 March 1995
8 March 1995
25 January 1995
25 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Indra Sistemas S.A.
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. A-28599033
Former controllers (1)
28 February 2025
Ceased Quadrant Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with updates | 25 January 2026 | ||
| 15 January 2026 | Full accounts | 31 May 2025 | ||
| 7 November 2025 | Appointment of a director | |||
| 6 November 2025 | Termination of appointment of a director |
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