Company information:
Navisite Europe Limited (No: 02329182)
Address: BUSINESS CONTROL LTD, RED LION YARD, FROME ROAD, BATH, BA2 2PP
Status: Active
Incorporated: 16-Dec-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: MARK CLAYMAN ( DOB: Jan-1969 From: Sep-2019 )
Current Director: JANINA MURPHY ( DOB: Apr-1972 From: Sep-2019 )
Current Secretary: BUSINESS CONTROL LTD ( From: Jul-2006 )
Resigned Director: AMY AIELLO ( From: Apr-2001 To: Oct-2002 )
Resigned Director: FRANCIS JOHN ALFANO ( From: Sep-1999 To: Jun-2001 )
Resigned Director: STEPHEN VINCENT BALL ( From: Dec-2002 To: May-2003 )
Resigned Director: ARTHUR BECKER ( From: Mar-2004 To: Aug-2010 )
Resigned Director: ROBERT BROOKS BORCHERDING ( From: Aug-2010 To: May-2013 )
Resigned Director: BERNARD LAWRENCE BUNTING ( DOB: Dec-1957 From: Dec-1990 To: Nov-1994 )
Resigned Director: GEOFFREY DOWELL ( From: Apr-1999 To: Sep-1999 )
Resigned Director: JASON FACER ( DOB: Jun-1972 From: Dec-2021 To: Nov-2022 )
Resigned Director: LEONARD J FASSLER ( From: Sep-1999 To: Apr-2000 )
Resigned Director: JOHN GAVIN ( From: Jan-2005 To: Jan-2007 )
Resigned Director: GREGORY ADAM KING ( From: May-2013 To: Dec-2015 )
Resigned Director: BRUCE KLEIN ( DOB: Mar-1959 From: Jun-2001 To: Aug-2002 )
Resigned Director: PAUL ANDREW LANG ( DOB: Apr-1966 From: May-2013 To: Sep-2019 )
Resigned Director: JENNIFER LAWTON ( From: Apr-2000 To: Apr-2001 )
Resigned Director: ALASTAIR DAVID MORRISON ( From: Jan-1995 To: Sep-1999 )
Resigned Director: STEVEN MOSS ( From: Jan-1997 To: Aug-1997 )
Resigned Director: STEVEN R MUNROE ( From: Jun-2001 To: Jul-2002 )
Resigned Director: JIM PLUNTZE ( DOB: Aug-1961 From: Jan-2007 To: Jan-2013 )
Resigned Director: BRETT RAYNES ( From: Jan-1994 To: Apr-2000 )
Resigned Director: GABRIEL MARTIN RUHAN ( DOB: Sep-1964 From: Dec-2003 To: Feb-2012 )
Resigned Director: SUMEET SABHARWAL ( DOB: Mar-1973 From: Dec-2015 To: Sep-2019 )
Resigned Director: ALAN SCHWARTZ ( From: Jun-2001 To: May-2003 )
Resigned Director: STEPHEN DERRICK SCOTT ( DOB: May-1962 From: Dec-2003 To: Jan-2005 )
Resigned Director: PETER JONATHAN SHORTT ( DOB: Dec-1957 From: Dec-1990 To: Sep-1992 )
Resigned Director: NEIL TURNER ( From: Sep-2001 To: Dec-2003 )
Resigned Director: DAVID YUILE ( From: Aug-1997 To: Jun-2001 )
Resigned Secretary: CLIVE JOHN BASS ( From: Mar-2004 To: Jul-2006 )
Resigned Secretary: CAROLINE MARY BUNTING ( DOB: Aug-1961 From: May-1992 To: Jan-1994 )
Resigned Secretary: IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-1990 To: May-1992 )
Resigned Secretary: SIMON JOHN MCNALLY ( DOB: Nov-1971 From: Dec-2003 To: Mar-2004 )
Resigned Secretary: BARRY WILLIAM NIVEN ( DOB: Dec-1976 From: Jul-2003 To: Dec-2003 )
Resigned Secretary: BRETT RAYNES ( From: Jan-1994 To: Jan-1995 )
Resigned Secretary: JULIET RAYNES ( From: Jan-1995 To: Apr-2000 )
Resigned Secretary: RUSSELL CHARLES SHEAR ( DOB: Oct-1961 From: Apr-2000 To: Jul-2003 )
Persons of Significant Control:
Charter Communications Inc, 400 Atlantic Street, Stamford, Ct, United States: Has significant influence or control (Notified: 2016-06-01, Ceased: 2019-09-05)
Remote Dba Experts Llc, 2000 Ericsson Drive, Warrendale, PA 15086, United States: Has significant influence or control (Notified: 2019-09-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,296,803 | 704,613 | 0.0,0.0,0.0,1296803.0,704613.0 | |||
| Fixed assets / Intangible assets | 8,497 | 3,890 | 0.0,0.0,0.0,8497.0,3890.0 | |||
| Fixed assets / Property, plant and equipment | 1,288,306 | 700,723 | 0.0,0.0,0.0,1288306.0,700723.0 | |||
| Current assets | 13,049,266 | 14,405,060 | 0.0,0.0,0.0,13049266.0,14405060.0 | |||
| Current assets / Debtors | 12,626,904 | 12,586,196 | 0.0,0.0,0.0,12626904.0,12586196.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 422,362 | 1,818,864 | 0.0,0.0,0.0,422362.0,1818864.0 | |||
| Net current assets (liabilities) | 4,774,115 | 5,753,912 | 0.0,0.0,0.0,4774115.0,5753912.0 | |||
| Total assets less current liabilities | 6,070,918 | 6,458,525 | 0.0,0.0,0.0,6070918.0,6458525.0 | |||
| Creditors / Trade creditors / trade payables | 2,168,249 | 3,713,116 | 0.0,0.0,0.0,2168249.0,3713116.0 | |||
| Net assets (liabilities) | 4,989,185 | 5,636,231 | 0.0,0.0,0.0,4989185.0,5636231.0 | |||
| Equity / share capital and reserves | 2,324,899 | 1,979,162 | 5,133,354 | 4,989,185 | 5,636,231 | 2324899.0,1979162.0,5133354.0,4989185.0,5636231.0 |