Micro Nav (Holdings) Limited

Active03016745 Private limited company
Incorporated
31 January 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Total exemption full
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
12 February 2027
Last conf. stmt
29 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.

Director · Appointed 12 February 2024
Also at Quadrant Group Limited, Quadrant Simulation Systems Limited, Quest Flight Training Limited · more companies
British
Born September 1956 (70)
Director · Appointed 8 March 1995
Also at Quadrant Group Limited, Micro Nav (Software) Limited, Hove to Management Company Limited · more companies
British
Born January 1955 (71)
Officer history (17 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 Director
25 April 2014
Resigned Mynott, Timothy James as Secretary
11 April 2014
Resigned Wise, Martin John as Director
11 April 2014
Resigned Wise, Martin John as Director
2 April 2014
Resigned Crump, Kevin Paul as Director
2 April 2014
Resigned Johnson, Alan Patrick as Director
16 August 2013
Resigned Johnson, Frederick as Director
22 August 2012
Appointed Sandiford, Jeff as Director
22 August 2012
Appointed Coghlan, David John as Director
5 July 2010
Appointed Wise, Martin John as Director
5 July 2010
Appointed Wise, Martin John 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 May 2006
Appointed Crump, Kevin Paul as Director
2 May 2006
Appointed Johnson, Alan Patrick as Director
2 December 2003
Appointed Mynott, Timothy James as Director
2 December 2003
Appointed Mynott, Timothy James as Secretary
2 December 2003
Resigned Male, Michael Vaughan as Secretary
30 September 1999
Resigned Johnson, Patricia Margaret as Director
21 July 1999
Appointed Howard-Jones, Thomas as Director
3 June 1997
Resigned Male, Janet Elsie as Director
3 June 1997
Appointed Male, Michael Vaughan as Secretary
3 June 1997
Resigned Male, Janet Elsie as Secretary
8 March 1995
Appointed Johnson, Patricia Margaret as Director
8 March 1995
Appointed Male, Janet Elsie as Director
8 March 1995
Appointed Male, Janet Elsie as Secretary
8 March 1995
Appointed Johnson, Frederick as Director
8 March 1995
Appointed Male, Michael Vaughan as Director
8 March 1995
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
8 March 1995
Resigned Wilsons (Company Agents) Limited as Corporate Nominee Director
31 January 1995
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
31 January 1995
Appointed Wilsons (Company Agents) Limited as Corporate Nominee 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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Registered office address changed
29 January 2026Confirmation statement with updates29 January 2026
5 November 2025Total exemption full accounts31 May 2025
28 October 2025Registered office address changed
21 August 2025Satisfaction of a charge in full
Show all recent filings

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