This company is commonly known as Navisite Europe Limited. The company was founded 35 years ago and was given the registration number 02329182. The firm's registered office is in FROME ROAD. You can find them at Business Control Ltd, Red Lion Yard, Frome Road, Bath. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | NAVISITE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02329182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Business Control Ltd, Red Lion Yard, Frome Road, Bath, BA2 2PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Business Control Ltd, Red Lion Yard, Odd Down, Bath, United Kingdom, BA2 2PP | Corporate Secretary | 17 July 2006 | Active |
| Business Control Ltd, Red Lion Yard, Frome Road, BA2 2PP | Director | 05 September 2019 | Active |
| Business Control Ltd, Red Lion Yard, Frome Road, BA2 2PP | Director | 05 September 2019 | Active |
| 12 Chatsworth Place, Teddington, TW11 8NQ | Secretary | 22 March 2004 | Active |
| 123 Stephendale Road, London, SW6 2PS | Secretary | 01 May 1992 | Active |
| Glenmoar House, Sulby Glen, Sulby, Ramsey, IM7 2AZ | Secretary | 08 December 2003 | Active |
| 6 Buckthorn Close, Wokingham, RG40 5YD | Secretary | 31 July 2003 | Active |
| 2 Ramptons Meadow, Tadley, Basingstoke, RG26 6UR | Secretary | 04 January 1994 | Active |
| 38 Summer Road, Hampton Court, East Molesey, KT8 9LS | Secretary | 14 January 1995 | Active |
| 18 Beechwood Avenue, London, N3 3AX | Secretary | 06 April 2000 | Active |
| Milestone, Royal Parade, Chislehurst, BR7 6NW | Corporate Secretary | - | Active |
| Flat 3 38 Evelyn Gardens, London, SW7 3BJ | Director | 30 April 2001 | Active |
| 15 Tory Road, Riverside, Usa, | Director | 05 December 2002 | Active |
| 15 Tory Road, Riverside, Usa, | Director | 14 September 1999 | Active |
| 160 Lookout Hill Road, Milford, Usa, | Director | 05 December 2002 | Active |
| 778 Park Avenue, New York, Usa, | Director | 15 March 2004 | Active |
| Business Control Ltd, Red Lion Yard, Frome Road, BA2 2PP | Director | 16 August 2010 | Active |
| 123 Stephendale Road, London, SW6 2PS | Director | - | Active |
| Penns Place, 9 Church Street, Hampton, TW12 2EB | Director | 01 April 1999 | Active |
| Business Control Ltd, Red Lion Yard, Frome Road, BA2 2PP | Director | 22 December 2021 | Active |
| 2 Manhattanville Road, Purchase, Usa, 10577 | Director | 14 September 1999 | Active |
| 62 Countryside Drive, Cumberland, Usa, | Director | 24 January 2005 | Active |
| 60, Columbus Circle, New York, Usa, | Director | 06 May 2013 | Active |
| 240 Glendale Road, Scarsdale, United States Of America, | Director | 25 June 2001 | Active |
| 400, Atlantic Street, Stamford, United States, 06901 | Director | 06 May 2013 | Active |
| 95 Newland Road, Massachusetts, Arlington, Usa, | Director | 06 April 2000 | Active |
| The Mill House 1 Weir Mill, 101 Mill Street, East Malling, ME19 6DW | Director | 14 January 1995 | Active |
| 1 Norcutt Road, Twickenham, TW2 6SR | Director | 01 January 1997 | Active |
| 21 Vose Hill Road, Westford, United States Of America, | Director | 25 June 2001 | Active |
| Business Control Ltd, Red Lion Yard, Frome Road, BA2 2PP | Director | 01 January 2007 | Active |
| Alice Villa, 38 Summer Road, Hampton Court, KT8 9LS | Director | 04 January 1994 | Active |
| Ashfield, The Rowans, Chalfont St Peter, SL9 8SE | Director | 08 December 2003 | Active |
| 400, Minuteman Road, Andover, United States, | Director | 31 December 2015 | Active |
| 35 Orchard Drive, Woodbury, United States Of America, | Director | 25 June 2001 | Active |
| 65 Wood Vale, London, SE23 3DT | Director | 08 December 2003 | Active |
| Remote Dba Experts Llc | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2000, Ericsson Drive, Warrendale, United States, PA 15086 |
| Nature of control | : |
|
| Charter Communications Inc | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 400, Atlantic Street, Stamford, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-16 | Officers | Change person director company with change date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
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