MICRO NAV (SOFTWARE) LIMITED

Company summary

Company number: 02285458
Status: ACTIVE
Incorporated / age: 9 August 198838 years
Registered office: Suite I, Kings House, Victoria Road, Burgess Hill, RH15 9LH, England
Accounts due: 28 February 2027
Confirmation statement due: 11 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite I, Kings House, Victoria Road, Burgess Hill, RH15 9LH, England
Nature of business
Business and domestic software development
Previous company names
MICRO NAV LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALE, Michael Vaughan ACTIVE	Director			England	January 1955	Suite I, Kings House, Victoria Road, Burgess Hill, RH15 9LH, England
RAE, Peter Mckay ACTIVE	Director	12 Feb 2024		England	September 1956	41-47 Seabourne Rd, 41-47 Seabourne Rd, Bournemouth, BH5 2HU, England
MALE, Janet Elsie RESIGNED	Secretary		03 Jun 1997			128 Lonnen Road, Wimborne, Dorset, BH21 7AZ
MALE, Michael Vaughan RESIGNED	Secretary	03 Jun 1997	02 Dec 2003			31 Roman Road, Broadstone, Dorset, BH18 9DF
MYNOTT, Timothy James RESIGNED	Secretary	02 Dec 2003	25 Apr 2014			Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
COGHLAN, David John RESIGNED	Director	22 Aug 2012	12 Feb 2024	England	November 1954	41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England
HOWARD-JONES, Thomas RESIGNED	Director	21 Jul 1999	02 Jul 2010	England	June 1945	Gild House, 64-68 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW
JOHNSON, Frederick RESIGNED	Director		16 Aug 2013	England	December 1945	Gild House, 64-68 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW
JOHNSON, Patricia Margaret RESIGNED	Director		30 Sep 1999		March 1947	84 Pauntley Road, Christchurch, Dorset, BH23 3JW
LAKE, Graham Charles RESIGNED	Director	21 May 2007	31 Dec 2009	United Kingdom	September 1952	Captiva, 25b Mudeford, Christchurch, Dorset, BH23 3NQ
MALE, Janet Elsie RESIGNED	Director		03 Jun 1997		June 1955	128 Lonnen Road, Wimborne, Dorset, BH21 7AZ
MYNOTT, Timothy James RESIGNED	Director	02 Dec 2003	25 Apr 2014	England	May 1955	41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England
SANDIFORD, Jeff RESIGNED	Director	22 Aug 2012	31 Dec 2019	England	December 1944	41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

MALE, Michael Vaughan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1955
Address: Suite I, Kings House, Victoria Road, Burgess Hill, RH15 9LH, England

RAE, Peter Mckay ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: England
Date of birth: September 1956
Address: 41-47 Seabourne Rd, 41-47 Seabourne Rd, Bournemouth, BH5 2HU, England

MALE, Janet Elsie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1997
Address: 128 Lonnen Road, Wimborne, Dorset, BH21 7AZ

MALE, Michael Vaughan RESIGNED
Role: Secretary
Appointed on: 03 Jun 1997
Resigned on: 02 Dec 2003
Address: 31 Roman Road, Broadstone, Dorset, BH18 9DF

MYNOTT, Timothy James RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 25 Apr 2014
Address: Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR

COGHLAN, David John RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 12 Feb 2024
Country of Residence: England
Date of birth: November 1954
Address: 41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

HOWARD-JONES, Thomas RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 02 Jul 2010
Country of Residence: England
Date of birth: June 1945
Address: Gild House, 64-68 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW

JOHNSON, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2013
Country of Residence: England
Date of birth: December 1945
Address: Gild House, 64-68 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW

JOHNSON, Patricia Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: March 1947
Address: 84 Pauntley Road, Christchurch, Dorset, BH23 3JW

LAKE, Graham Charles RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Captiva, 25b Mudeford, Christchurch, Dorset, BH23 3NQ

MALE, Janet Elsie RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1997
Date of birth: June 1955
Address: 128 Lonnen Road, Wimborne, Dorset, BH21 7AZ

MYNOTT, Timothy James RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 25 Apr 2014
Country of Residence: England
Date of birth: May 1955
Address: 41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

SANDIFORD, Jeff RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1944
Address: 41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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