NAVISITE EUROPE LIMITED
FROME ROAD INTERLIANT UK LIMITED SALES SUCCESS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 2PP

Company number 02329182
Status Active
Incorporation Date 16 December 1988
Company Type Private Limited Company
Address BUSINESS CONTROL LTD, RED LION YARD, FROME ROAD, BATH, BA2 2PP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Sumeet Sabharwal as a director on 31 December 2015. The most likely internet sites of NAVISITE EUROPE LIMITED are www.navisiteeurope.co.uk, and www.navisite-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Navisite Europe Limited is a Private Limited Company. The company registration number is 02329182. Navisite Europe Limited has been working since 16 December 1988. The present status of the company is Active. The registered address of Navisite Europe Limited is Business Control Ltd Red Lion Yard Frome Road Bath Ba2 2pp. . BUSINESS CONTROL LTD is a Secretary of the company. LANG, Paul Andrew is a Director of the company. SABHARWAL, Sumeet is a Director of the company. Secretary BASS, Clive John has been resigned. Secretary BUNTING, Caroline Mary has been resigned. Secretary MCNALLY, Simon John has been resigned. Secretary NIVEN, Barry William has been resigned. Secretary RAYNES, Brett has been resigned. Secretary RAYNES, Juliet has been resigned. Secretary SHEAR, Russell Charles has been resigned. Secretary IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AIELLO, Amy has been resigned. Director ALFANO, Francis John has been resigned. Director ALFANO, Francis John has been resigned. Director BALL, Stephen Vincent has been resigned. Director BECKER, Arthur has been resigned. Director BROOKS BORCHERDING, Robert has been resigned. Director BUNTING, Bernard Lawrence has been resigned. Director DOWELL, Geoffrey has been resigned. Director FASSLER, Leonard J has been resigned. Director GAVIN, John has been resigned. Director KING, Gregory Adam has been resigned. Director KLEIN, Bruce has been resigned. Director LAWTON, Jennifer has been resigned. Director MORRISON, Alastair David has been resigned. Director MOSS, Steven has been resigned. Director MUNROE, Steven R has been resigned. Director PLUNTZE, Jim has been resigned. Director RAYNES, Brett has been resigned. Director RUHAN, Gabriel Martin has been resigned. Director SCHWARTZ, Alan has been resigned. Director SCOTT, Stehpen Derrick has been resigned. Director SHORTT, Peter Jonathan has been resigned. Director TURNER, Neil has been resigned. Director YUILE, David has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BUSINESS CONTROL LTD
Appointed Date: 17 July 2006
Director
LANG, Paul Andrew
Appointed Date: 06 May 2013
59 years old
Director
SABHARWAL, Sumeet
Appointed Date: 31 December 2015
52 years old

Resigned Directors

Secretary
BASS, Clive John
Resigned: 17 July 2006
Appointed Date: 22 March 2004
Secretary
BUNTING, Caroline Mary
Resigned: 04 January 1994
Appointed Date: 01 May 1992
Secretary
MCNALLY, Simon John
Resigned: 22 March 2004
Appointed Date: 08 December 2003
Secretary
NIVEN, Barry William
Resigned: 08 December 2003
Appointed Date: 31 July 2003
Secretary
RAYNES, Brett
Resigned: 14 January 1995
Appointed Date: 04 January 1994
Secretary
RAYNES, Juliet
Resigned: 06 April 2000
Appointed Date: 14 January 1995
Secretary
SHEAR, Russell Charles
Resigned: 16 July 2003
Appointed Date: 06 April 2000
Secretary
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 May 1992
Director
AIELLO, Amy
Resigned: 22 October 2002
Appointed Date: 30 April 2001
54 years old
Director
ALFANO, Francis John
Resigned: 16 May 2003
Appointed Date: 05 December 2002
64 years old
Director
ALFANO, Francis John
Resigned: 25 June 2001
Appointed Date: 14 September 1999
64 years old
Director
BALL, Stephen Vincent
Resigned: 16 May 2003
Appointed Date: 05 December 2002
54 years old
Director
BECKER, Arthur
Resigned: 16 August 2010
Appointed Date: 15 March 2004
75 years old
Director
BROOKS BORCHERDING, Robert
Resigned: 06 May 2013
Appointed Date: 16 August 2010
59 years old
Director
BUNTING, Bernard Lawrence
Resigned: 15 November 1994
67 years old
Director
DOWELL, Geoffrey
Resigned: 14 September 1999
Appointed Date: 01 April 1999
79 years old
Director
FASSLER, Leonard J
Resigned: 06 April 2000
Appointed Date: 14 September 1999
94 years old
Director
GAVIN, John
Resigned: 01 January 2007
Appointed Date: 24 January 2005
70 years old
Director
KING, Gregory Adam
Resigned: 31 December 2015
Appointed Date: 06 May 2013
56 years old
Director
KLEIN, Bruce
Resigned: 01 August 2002
Appointed Date: 25 June 2001
66 years old
Director
LAWTON, Jennifer
Resigned: 30 April 2001
Appointed Date: 06 April 2000
62 years old
Director
MORRISON, Alastair David
Resigned: 14 September 1999
Appointed Date: 14 January 1995
61 years old
Director
MOSS, Steven
Resigned: 01 August 1997
Appointed Date: 01 January 1997
58 years old
Director
MUNROE, Steven R
Resigned: 24 July 2002
Appointed Date: 25 June 2001
65 years old
Director
PLUNTZE, Jim
Resigned: 18 January 2013
Appointed Date: 01 January 2007
64 years old
Director
RAYNES, Brett
Resigned: 06 April 2000
Appointed Date: 04 January 1994
61 years old
Director
RUHAN, Gabriel Martin
Resigned: 22 February 2012
Appointed Date: 08 December 2003
61 years old
Director
SCHWARTZ, Alan
Resigned: 16 May 2003
Appointed Date: 25 June 2001
82 years old
Director
SCOTT, Stehpen Derrick
Resigned: 07 January 2005
Appointed Date: 08 December 2003
63 years old
Director
SHORTT, Peter Jonathan
Resigned: 30 September 1992
67 years old
Director
TURNER, Neil
Resigned: 08 December 2003
Appointed Date: 05 September 2001
72 years old
Director
YUILE, David
Resigned: 25 June 2001
Appointed Date: 31 August 1997
59 years old

Persons With Significant Control

Charter Communications Inc
Notified on: 1 June 2016
Nature of control: Has significant influence or control

NAVISITE EUROPE LIMITED Events

06 Jan 2017
Confirmation statement made on 27 November 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Appointment of Sumeet Sabharwal as a director on 31 December 2015
01 Apr 2016
Termination of appointment of Gregory Adam King as a director on 31 December 2015
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,287
...
... and 148 more events
20 Mar 1990
£ nc 100/1000 09/03/90
20 Mar 1990
Secretary resigned;new secretary appointed;director resigned
20 Mar 1990
Registered office changed on 20/03/90 from: 123 stephendale road london SW6 2PS
06 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1988
Incorporation

NAVISITE EUROPE LIMITED Charges

11 February 2004
Rent deposit deed
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Global Switch (London) Limited
Description: The company charge the sum of eighty two thousand five…
1 February 1991
Fixed and floating charge
Delivered: 20 February 1991
Status: Satisfied on 14 May 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…

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