NAVITRON SYSTEMS LIMITED

Company number 02607869

1 active person with significant control / 0 active statements

John Lilley & Gillie Limited (Active)

• Correspondence address: Unit 8, Neptune Court, Orion Business Park, North Shields, England, NE29 7UW
• Notified on: 20 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: English Registry Of Companies
• Registration number: 10497284
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Royston Alan Hunt (Ceased)

• Correspondence address: 17 The Tanneries, Brockhampton Lane, Havant, Hampshire, PO9 1JB
• Notified on: 17 November 2023
• Ceased on: 20 December 2023
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard John Hunt (Ceased)

• Correspondence address: 17 The Tanneries, Brockhampton Lane, Havant, Hampshire, PO9 1JB
• Notified on: 17 November 2023
• Ceased on: 20 December 2023
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan David Hunt (Ceased)

• Correspondence address: 71 Rosemary Way, Horndean, Waterlooville, Hampshire, England, PO8 9DQ
• Notified on: 6 April 2016
• Ceased on: 17 November 2023
• Date of birth: April 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%