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NAVITRON SYSTEMS LIMITED

Company summary

Company number: 02607869
Status: ACTIVE
Incorporated / age: 3 May 199135 years
Registered office: 8 Neptune Court, Orion Business Park, North Shields, NE29 7UW, England
Accounts due: 30 September 2027
Confirmation statement due: 17 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:44 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
8 Neptune Court, Orion Business Park, North Shields, NE29 7UW, England
Nature of business
Manufacture of other electrical equipment
Previous company names
GLANCO (28) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WONG, Stephen Wah Tine ACTIVE	Secretary	31 Dec 2025				8, Neptune Court, Orion Business Park, North Shields, NE29 7UW, England
HEATHCOTE, Glenn ACTIVE	Director	20 Dec 2023		England	April 1957	8, Neptune Court, Orion Business Park, North Shields, NE29 7UW, England
MURMANN, Philipp Alexander, Dr ACTIVE	Director	20 Dec 2023		Germany	May 1964	8, Neptune Court, Orion Business Park, North Shields, NE29 7UW, England
WONG, Stephen Wah Tine ACTIVE	Director	31 Dec 2025		United Kingdom	November 1980	8, Neptune Court, Orion Business Park, North Shields, NE29 7UW, England
CRAVEN, Susan RESIGNED	Secretary	03 May 1991	28 Jun 1991			21 Long Water Drive, Gosport, Hampshire, PO12 2UP
HUNT, Richard John RESIGNED	Secretary	28 Jun 1991	31 Dec 2025			17, The Tanneries, Brockhampton Lane, Havant, Hampshire, PO9 1JB
BEADLE, Gary Carl RESIGNED	Director	01 May 2000	31 Dec 2025	United Kingdom	July 1962	38, The Peacheries, Chichester, West Sussex, PO19 7TP, England
HEPWORTH, Mark Bowden RESIGNED	Director	03 May 1991	28 Jun 1991		May 1953	16 Landport Terrace, Portsmouth, Hampshire, PO1 2QT
HUNT, Alan David RESIGNED	Director		03 Sep 2021	England	April 1946	71 Rosemary Way, Horndean, Waterlooville, Hampshire, PO8 9DQ
HUNT, Richard John RESIGNED	Director	09 Jan 2004	31 Dec 2025	England	May 1968	17, Wyndham Close, Waterlooville, Hampshire, PO8 8HA, England
HUNT, Royston Alan RESIGNED	Director	09 Jan 2004	31 Dec 2025	England	December 1966	16, St. Michaels Way, Horndean, Waterlooville, PO8 0HL, England
JONES, Christopher Haydn RESIGNED	Director	01 Mar 1992	20 Dec 2023	United Kingdom	December 1957	5 Sidmouth Avenue, Copnor, Portsmouth, Hampshire, PO3 6LJ

WONG, Stephen Wah Tine ACTIVE
Role: Secretary
Appointed on: 31 Dec 2025
Address: 8, Neptune Court, Orion Business Park, North Shields, NE29 7UW, England

HEATHCOTE, Glenn ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: England
Date of birth: April 1957
Address: 8, Neptune Court, Orion Business Park, North Shields, NE29 7UW, England

MURMANN, Philipp Alexander, Dr ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: Germany
Date of birth: May 1964
Address: 8, Neptune Court, Orion Business Park, North Shields, NE29 7UW, England

WONG, Stephen Wah Tine ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 8, Neptune Court, Orion Business Park, North Shields, NE29 7UW, England

CRAVEN, Susan RESIGNED
Role: Secretary
Appointed on: 03 May 1991
Resigned on: 28 Jun 1991
Address: 21 Long Water Drive, Gosport, Hampshire, PO12 2UP

HUNT, Richard John RESIGNED
Role: Secretary
Appointed on: 28 Jun 1991
Resigned on: 31 Dec 2025
Address: 17, The Tanneries, Brockhampton Lane, Havant, Hampshire, PO9 1JB

BEADLE, Gary Carl RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 38, The Peacheries, Chichester, West Sussex, PO19 7TP, England

HEPWORTH, Mark Bowden RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 28 Jun 1991
Date of birth: May 1953
Address: 16 Landport Terrace, Portsmouth, Hampshire, PO1 2QT

HUNT, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: April 1946
Address: 71 Rosemary Way, Horndean, Waterlooville, Hampshire, PO8 9DQ

HUNT, Richard John RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1968
Address: 17, Wyndham Close, Waterlooville, Hampshire, PO8 8HA, England

HUNT, Royston Alan RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1966
Address: 16, St. Michaels Way, Horndean, Waterlooville, PO8 0HL, England

JONES, Christopher Haydn RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 20 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 5 Sidmouth Avenue, Copnor, Portsmouth, Hampshire, PO3 6LJ