SN

SYSTEMS NAVIGATION LIMITED

Dissolved

Company number 04402033

Hertfordshire · Incorporated 22 March 2002

5 Brocket View, Wheathampstead, Hertfordshire, AL4 8BE

Last updated on 19 September 2026

Unclassified activity · SIC 7414

Unclassified activity · SIC 9500

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

SYSTEMS NAVIGATION LIMITED, a private limited company registered in England and Wales, was dissolved on 24 July 2012 having been incorporated on 22 March 2002. Its registered office is at 5 Brocket View, Wheathampstead, Hertfordshire, AL4 8BE. Its principal activities are classified under SIC code 7414 and classified under SIC code 9500.

The board consists of two British directors: AGNEW, Francis Dowler (appointed 22 March 2002) and AGNEW, Pamela Elizabeth (appointed 22 March 2002). AGNEW, Pamela Elizabeth serves as company secretary (appointed 22 March 2002). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2010, on 21 December 2010. 29 filings are recorded against the company at Companies House, most recently a gazette filing on 24 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AF
AGNEW, Francis Dowler
Director
22 March 2002
AP
AGNEW, Pamela Elizabeth
Director
22 March 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 March 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 March 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
24 July 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
3 May 2012 View
Gazette Notice Compulsory
Gazette
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2010 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2005 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Capital
29 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Address
19 April 2002 View
Incorporation Company
Incorporation
22 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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