Micro Nav Limited

03014347

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/05/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Gregory Adrian Pile

director · Since 04/12/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Andres Diez Molina

director · Since 28/02/2025

EUROPE CFO

SPANISH · ITALY · Age 45

Mr Victor Manuel Martinez Garcia

director · Since 28/02/2025

DIRECTOR ATM

SPANISH · SPAIN · Age 46

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

outstanding

LLOYDS TSB BANK PLC

Created 23/08/2012Registered 08/09/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/08/2012Registered 08/09/2012Satisfied 28/03/2025

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