LAND NAVIGATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LAND NAVIGATION SYSTEMS LIMITED
COMPANY NUMBER
02910798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
21/03/1994
(30 years and 9 months old)
WEBSITE
http://terrafix.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/03/1994
05/09/1994
K & S (219) LIMITED
STAFFORDSHIRE
ST1 5SH
Telephone: 01782577015
TPS: No
Bladon House Festival Way
Festival Park
Stoke-On-Trent
Staffordshire ST1 5SH
ST1 5SH
Telephone: 577015
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAND NAVIGATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TERRAFIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAND NAVIGATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAND NAVIGATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAND NAVIGATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/06/2009 - Present (15 years and 6 months) Secretary: 24/05/1995 - Present (29 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
19/08/2009 - Present (15 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2009 - Present (15 years and 4 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 328 |
View Report |
|
21/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 329 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAND NAVIGATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TERRAFIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | Andrew Crowther Green (920464610) has left the board |
| 04/11/2021 | Andrew Crowther Green (920464610) has left the board |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 08/05/2019 | John Rosson (900910039) has left the board |
| 08/05/2019 | Clifford Smith (916968182) has left the board |
| 04/04/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | Robert John Mason (902878874) has left the board |
| 21/01/2019 | Change in Reg. Office |
| 07/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | Colin Theaker (916968700) has left the board |
| 09/03/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Board Member Andrew Crowther Green (920464610) Appointed |
| 02/02/2016 | New Board Member Andrew Crowther Green (920464610) Appointed |
| 06/05/2015 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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