NAVISITE EUROPE LIMITED - FROME ROAD
Company Profile | Company Filings |
Overview
NAVISITE EUROPE LIMITED is a Private Limited Company from FROME ROAD and has the status: Active.
NAVISITE EUROPE LIMITED was incorporated 35 years ago on 16/12/1988 and has the registered number: 02329182. The accounts status is FULL and accounts are next due on 30/09/2024.
NAVISITE EUROPE LIMITED was incorporated 35 years ago on 16/12/1988 and has the registered number: 02329182. The accounts status is FULL and accounts are next due on 30/09/2024.
NAVISITE EUROPE LIMITED - FROME ROAD
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUSINESS CONTROL LTD
FROME ROAD
BATH
BA2 2PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUSINESS CONTROL LTD | Corporate Secretary | 2006-07-17 | CURRENT | ||
JANINA MURPHY | Apr 1972 | American | Director | 2019-09-05 | CURRENT |
MR MARK CLAYMAN | Jan 1969 | American | Director | 2019-09-05 | CURRENT |
ALAN SCHWARTZ | Mar 1943 | Usa | Director | 2001-06-25 UNTIL 2003-05-16 | RESIGNED |
CLIVE JOHN BASS | Dec 1968 | Secretary | 2004-03-22 UNTIL 2006-07-17 | RESIGNED | |
SUMEET SABHARWAL | Mar 1973 | American | Director | 2015-12-31 UNTIL 2019-09-06 | RESIGNED |
MR GABRIEL MARTIN RUHAN | Sep 1964 | Irish | Director | 2003-12-08 UNTIL 2012-02-22 | RESIGNED |
MR STEPHEN DERRICK SCOTT | May 1962 | British | Director | 2003-12-08 UNTIL 2005-01-07 | RESIGNED |
MR JIM PLUNTZE | Aug 1961 | American | Director | 2007-01-01 UNTIL 2013-01-18 | RESIGNED |
STEVEN R MUNROE | Jul 1960 | Usa | Director | 2001-06-25 UNTIL 2002-07-24 | RESIGNED |
STEVEN MOSS | May 1967 | British | Director | 1997-01-01 UNTIL 1997-08-01 | RESIGNED |
ALASTAIR DAVID MORRISON | Jul 1964 | British | Director | 1995-01-14 UNTIL 1999-09-14 | RESIGNED |
JENNIFER LAWTON | Sep 1963 | Us Citizen | Director | 2000-04-06 UNTIL 2001-04-30 | RESIGNED |
BRETT RAYNES | Nov 1963 | British | Director | 1994-01-04 UNTIL 2000-04-06 | RESIGNED |
DAVID YUILE | Apr 1966 | British | Director | 1997-08-31 UNTIL 2001-06-25 | RESIGNED |
MR RUSSELL CHARLES SHEAR | Oct 1961 | British | Secretary | 2000-04-06 UNTIL 2003-07-16 | RESIGNED |
JULIET RAYNES | Aug 1967 | British | Secretary | 1995-01-14 UNTIL 2000-04-06 | RESIGNED |
BRETT RAYNES | Nov 1963 | British | Secretary | 1994-01-04 UNTIL 1995-01-14 | RESIGNED |
MR BARRY WILLIAM NIVEN | Dec 1976 | British | Secretary | 2003-07-31 UNTIL 2003-12-08 | RESIGNED |
CAROLINE MARY BUNTING | Aug 1961 | British | Secretary | 1992-05-01 UNTIL 1994-01-04 | RESIGNED |
MR SIMON JOHN MCNALLY | Nov 1971 | British | Secretary | 2003-12-08 UNTIL 2004-03-22 | RESIGNED |
MR GEOFFREY DOWELL | Jun 1946 | British | Director | 1999-04-01 UNTIL 1999-09-14 | RESIGNED |
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
AMY AIELLO | Nov 1970 | American | Director | 2001-04-30 UNTIL 2002-10-22 | RESIGNED |
FRANCIS JOHN ALFANO | Jun 1961 | Usa | Director | 2002-12-05 UNTIL 2003-05-16 | RESIGNED |
FRANCIS JOHN ALFANO | Jun 1961 | Usa | Director | 1999-09-14 UNTIL 2001-06-25 | RESIGNED |
STEPHEN VINCENT BALL | May 1971 | Usa | Director | 2002-12-05 UNTIL 2003-05-16 | RESIGNED |
ARTHUR BECKER | Aug 1950 | American | Director | 2004-03-15 UNTIL 2010-08-16 | RESIGNED |
MR ROBERT BROOKS BORCHERDING | Sep 1966 | American | Director | 2010-08-16 UNTIL 2013-05-06 | RESIGNED |
BERNARD LAWRENCE BUNTING | Dec 1957 | British | Director | RESIGNED | |
BRUCE KLEIN | Mar 1959 | Usa | Director | 2001-06-25 UNTIL 2002-08-01 | RESIGNED |
LEONARD J FASSLER | Aug 1931 | American | Director | 1999-09-14 UNTIL 2000-04-06 | RESIGNED |
JOHN GAVIN | May 1955 | American | Director | 2005-01-24 UNTIL 2007-01-01 | RESIGNED |
GREGORY ADAM KING | Feb 1969 | Usa | Director | 2013-05-06 UNTIL 2015-12-31 | RESIGNED |
MR JASON FACER | Jun 1972 | American | Director | 2021-12-22 UNTIL 2022-11-28 | RESIGNED |
PAUL ANDREW LANG | Apr 1966 | American | Director | 2013-05-06 UNTIL 2019-09-06 | RESIGNED |
NEIL TURNER | Jul 1953 | British | Director | 2001-09-05 UNTIL 2003-12-08 | RESIGNED |
PETER JONATHAN SHORTT | Dec 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Remote Dba Experts Llc | 2019-09-05 | Warrendale | Significant influence or control | |
Charter Communications Inc | 2016-06-01 - 2019-09-05 | Stamford Ct | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Navisite Europe Limited - Period Ending 2022-12-31 | 2024-01-03 | 31-12-2022 | £1,818,864 Cash £5,636,231 equity |
Navisite Europe Limited - Period Ending 2020-12-31 | 2021-12-22 | 31-12-2020 | £940,445 Cash £5,133,354 equity |