Ltd Facts The UK company register, as filed

Register entry · No. 15493401

NAVTECH SYSTEMS LIMITED

Active Private Limited Company Incorporated 15 Feb 2024

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No warning signs 12 clear · 2 can't tell yet

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Feb 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8AH

    As filed with Companies House.

  2. Nature of business

    • 26702 Manufacture of photographic and cinematographic equipment
    • 27900 Manufacture of other electrical equipment

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Feb 2027
    Last made up to
    14 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NAVTECH SYSTEMS LIMITED 15 Feb 2024 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published £100 £100 —

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Roger Dennis COOPER · Director, named in the accounts to 28 Feb 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roger Dennis Cooper Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Feb 2024 — May 1944 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NAVTECH SYSTEMS LIMITED still trading?

The register shows NAVTECH SYSTEMS LIMITED as active.

What does NAVTECH SYSTEMS LIMITED do?

It files these industry codes 26702 (Manufacture of photographic and cinematographic equipment); 27900 (Manufacture of other electrical equipment).

When was NAVTECH SYSTEMS LIMITED set up?

It was incorporated on 15 February 2024.

When are NAVTECH SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is NAVTECH SYSTEMS LIMITED's next confirmation statement due?

By 28 February 2027.

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Same industry code (26702), active, set up around the same time. More in this industry →

  1. 16209515 SOFT LENS STUDIOS LTD Active Private Limited Company Inc. 27 Jan 2025 26702 · Manufacture of photographic and cinematographic equipment
  2. 16172117 NICTATION OPTICS LTD Active Private Limited Company Inc. 8 Jan 2025 26400 · Manufacture of consumer electronics
  3. 16159037 RUNNING LATE LTD Active Private Limited Company Inc. 2 Jan 2025 26702 · Manufacture of photographic and cinematographic equipment
  4. 16057840 CLOUDVISUM LTD Active Private Limited Company Inc. 4 Nov 2024 26702 · Manufacture of photographic and cinematographic equipment
  5. 16026411 BIG LENS BAG LIMITED Active Private Limited Company Inc. 18 Oct 2024 15120 · Manufacture of luggage, handbags and the like, saddlery and harness

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
16 Apr 2026 AA Accounts (dormant), made up to 28 Feb 2026 2 PDF ↓
19 Feb 2026 CS01 Confirmation statement, no changes, made up to 14 Feb 2026 3 PDF ↓
19 Jun 2025 AA Accounts (dormant), made up to 28 Feb 2025 2 PDF ↓
18 Feb 2025 CS01 Confirmation statement, no changes, made up to 14 Feb 2025 3 PDF ↓
15 Feb 2024 NEWINC Incorporated 29 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House