Menna Overview
Here’s a quick overview of NAVISITE EUROPE LIMITED 👀 — a London based business that started in 1988.
NAVISITE EUROPE LIMITED
- Company statusactive
- Company No02329182
- Age37 years 7 months Incorporated 16 December 1988
- Officers4
Address
30 Fenchurch Street, London, EC3M 3BD, United Kingdom
NAVISITE EUROPE LIMITED is an active company incorporated on 16 December 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Change To A Person With Significant Control
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 18 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSINESS CONTROL LTD | corporate secretary | 17 Jul 2006 | |
| FERNANDES, Malcolm Joseph | director | Mar 1973 | 29 May 2024 |
| NEWTON, Gareth John | director | May 1969 | 29 May 2024 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 29 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Remote Dba Experts Llc | 05 Sept 2019 | |
| Charter Communications Inc | 01 Jun 2016 |
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BUSINESS CONTROL LTD, FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BASS, Clive John, RAYNES, Brett, RAYNES, Juliet, SHEAR, Russell Charles, AIELLO, Amy, ALFANO, Francis John, BALL, Stephen Vincent, BECKER, Arthur, CLAYMAN, Mark, DOWELL, Geoffrey, FACER, Jason, FASSLER, Leonard J, KING, Gregory Adam, KLEIN, Bruce, LANG, Paul Andrew, LAWTON, Jennifer, MORRISON, Alastair David, MUNROE, Steven R, MURPHY, Janina, PLUNTZE, Jim are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, FACER, Jason, MURPHY, Janina are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, FACER, Jason, MURPHY, Janina are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John are mutual persons.
BUNTING, Caroline Mary are mutual persons.
BUNTING, Caroline Mary, BUNTING, Bernard Lawrence are mutual persons.
MCNALLY, Simon John are mutual persons.
MCNALLY, Simon John are mutual persons.
MCNALLY, Simon John are mutual persons.
MCNALLY, Simon John are mutual persons.
NIVEN, Barry William are mutual persons.
NIVEN, Barry William are mutual persons.
NIVEN, Barry William are mutual persons.
NIVEN, Barry William are mutual persons.
NIVEN, Barry William are mutual persons.
NIVEN, Barry William are mutual persons.
NIVEN, Barry William are mutual persons.
NIVEN, Barry William are mutual persons.
NIVEN, Barry William are mutual persons.
NIVEN, Barry William are mutual persons.
NIVEN, Barry William are mutual persons.
NIVEN, Barry William are mutual persons.
NIVEN, Barry William are mutual persons.
NIVEN, Barry William are mutual persons.
SHEAR, Russell Charles are mutual persons.
SHEAR, Russell Charles are mutual persons.
SHEAR, Russell Charles are mutual persons.
SHEAR, Russell Charles are mutual persons.
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IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
DOWELL, Geoffrey are mutual persons.
FACER, Jason are mutual persons.
MORRISON, Alastair David are mutual persons.
MORRISON, Alastair David are mutual persons.
MORRISON, Alastair David are mutual persons.
MOSS, Steven are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
RUHAN, Gabriel Martin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NAVISITE EUROPE LIMITED 👀 — a London based business that started in 1988.