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EURONAV LIMITED

Company
EURONAV LIMITED (03120472)

EURONAV

Phone: +44 (0)2392 988 806
A⁺ rating

ABOUT EURONAV LIMITED

Euronav seaPro develop world leading marine software solutions for Oil Platforms, Commercial Workboats, Pilots and all types of leisure boats.

Euronav have been involved in the design, development and sale of Marine navigation systems from the early 1990's, producing one of the first PC chart plotters available(PC Wayplanner) interfacing to a GPS. Wayplanner used the first full paper quality digital vector digital charts, providing many of the features of today's S57 charts.

The flagship product is the seaPro Navigation Software range which has been adapted to cater for the many specialisations and niches in the marine sector including tidal passage planning, weather routing, collision avoidance, tracking etc. seaPro products can currently be found all over the world, guiding cruising boats in the Pacific Ocean, protecting Oil and Rig Platforms in the Persian Gulf and Piloting tankers into ports worldwide.

If going on a cruise you might well see the Euronav Passenger Information System (PI3000) feeding information, maps and safety announcements onto large screen TV’s in the foyers and cabins. Some of the most famous Cruise liners are now using the system.

seaPro supports multiple formats, including S57 ENC (S63 1-1), providing worldwide coverage with weekly updates. Euronav also produce their own format of vector charts - using Admiralty data and colours schemes - for use in the leisure or sub ECDIS commercial market, where weekly updates are not required. 

The charting software engine behind Livecharts can also be harnessed by third parties in their own products by using the OEM kit. This easy to implement mapping system has been used as a basis for a wide range of applications, including some well known navigation products, fleet management systems and web servers.

Euronav also designs bespoke systems and can tailor the seaPro software for special applications. If you need hardware, Euronav are primary suppliers for leading manufacturers such as SAAB, Comar, Koden and Digital Yacht.

KEY FINANCES

Year
2017
Assets
£45.32k ▼ £-9.75k (-17.71 %)
Cash
£31.33k ▲ £5.71k (22.29 %)
Liabilities
£8.14k ▼ £-1.44k (-15.04 %)
Net Worth
£37.18k ▼ £-8.31k (-18.27 %)

REGISTRATION INFO

Company name
EURONAV LIMITED
Company number
03120472
Status
Active
Categroy
Private Limited Company
Date of Incorporation
31 Oct 1995
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
euronav.co.uk
Phones
+44 (0)2392 988 806
02392 988 806
Registered Address
25 THE SLIPWAY,
PORT SOLENT,
PORTSMOUTH,
HAMPSHIRE,
PO6 4TR

ECONOMIC ACTIVITIES

62012
Business and domestic software development

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 500.4

CHARGES

12 February 2002
Status
Outstanding
Delivered
23 February 2002
Persons entitled
Dr Brian Morris
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

EURONAV LIMITED DIRECTORS

Guy Philip Morris

  Acting
Appointed
01 February 2000
Role
Secretary
Address
25 The Slipway, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4TR
Name
MORRIS, Guy Philip

Rune Adolf Hansen

  Acting
Appointed
18 December 1995
Occupation
General Manager
Role
Director
Age
73
Nationality
Norwegian
Address
Langtovegen 34, 5088 Mjolueraaen, Norway, FOREIGN
Country Of Residence
Norway
Name
HANSEN, Rune Adolf

Svein Hillestad

  Acting
Appointed
02 January 1996
Occupation
Managing Director
Role
Director
Age
72
Nationality
Norwegian
Address
Haldenveien 4b Snarya, 1367, Oslo, Norway, 1367
Country Of Residence
Norway
Name
HILLESTAD, Svein

Morris Brian Dr

  Acting
Appointed
27 November 1995
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
25 The Slipway, Marina Keep, Port Solent, Portsmouth, England, PO6 4TR
Country Of Residence
United Kingdom
Name
MORRIS, Brian, Dr

Guy Philip Morris

  Acting
Appointed
01 February 2000
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
25 The Slipway, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4TR
Country Of Residence
United Kingdom
Name
MORRIS, Guy Philip

Marion Elizabeth Jean Dungar

  Resigned
Appointed
01 September 1998
Resigned
31 January 2000
Role
Secretary
Address
29 Ramblers Way, Cowplain, Waterlooville, Hampshire, PO7 8RE
Name
DUNGAR, Marion Elizabeth Jean

Morris Brian Dr

  Resigned PSC
Appointed
27 November 1995
Resigned
01 September 1998
Role
Secretary
Address
20 The Slipway, Marina Keep Cosham, Portsmouth, PO6 4TR
Name
MORRIS, Brian, Dr
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

BLAKELAW SECRETARIES LIMITED

  Resigned
Appointed
31 October 1995
Resigned
27 November 1995
Role
Nominee Secretary
Address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Name
BLAKELAW SECRETARIES LIMITED

George Morris

  Resigned
Appointed
27 November 1995
Resigned
11 March 2000
Occupation
Company Director
Role
Director
Age
105
Nationality
British
Address
20 The Slipway, Marina Keep Cosham, Portsmouth, PO6 4TR
Name
MORRIS, George

BLAKELAW DIRECTOR SERVICES LIMITED

  Resigned
Appointed
31 October 1995
Resigned
27 November 1995
Role
Nominee Director
Address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Name
BLAKELAW DIRECTOR SERVICES LIMITED

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