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Micro Nav Limited
03014347
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
41-47 SEABOURNE ROAD, BOURNEMOUTH, BH5 2HU
Incorporated 25/01/1995
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
Mr David John King
director · Since 05/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
Persons with Significant Control
Indra Sistemas S.A.
75–100% shares
75–100% votes
Appoint directors
35, Avenida De Bruselas, Madrid
Reg: A-28599033 · Spain · Limited Company
Notified 28/02/2025
Former PSCs
Quadrant Group Limited
Ceased 28/02/2025
Charges2 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 31/03/2021Registered 15/04/2021Satisfied 21/05/2025
Charge
satisfied
LLOYDS BANK PLC
Created 06/10/2020Registered 07/10/2020Satisfied 21/05/2025
charge
satisfied
LLOYDS TSB BANK PLC
Created 23/08/2012Registered 08/09/2012Satisfied 28/03/2025
charge
outstanding
LLOYDS TSB BANK PLC
Created 23/08/2012Registered 08/09/2012
charge
satisfied
LLOYDS TSB BANK PLC
Created 07/10/2009Registered 10/10/2009Satisfied 28/03/2025
charge
outstanding
LLOYDS TSB BANK PLC
Created 09/04/2008Registered 11/04/2008
charge
satisfied
BARCLAYS BANK PLC
Created 04/03/2005Registered 16/03/2005Satisfied 14/10/2010
charge
satisfied
PETER JOHN RUCKWOOD
Created 23/07/2004Registered 28/07/2004Satisfied 31/08/2012
charge
satisfied
BARCLAYS BANK PLC
Created 26/10/2001Registered 02/11/2001Satisfied 14/10/2010
charge
satisfied
PETER JOHN RUCKWOOD
Created 15/06/2001Registered 21/06/2001Satisfied 31/08/2012
charge
satisfied
BARCLAYS BANK PLC
Created 01/02/2000Registered 07/02/2000Satisfied 14/10/2010