NAVIGA UK 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAVIGA UK 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAVIGA UK 1 LIMITED was incorporated 39 years ago on 11/01/1985 and has the registered number: 01876409. The accounts status is FULL and accounts are next due on 30/09/2024.
NAVIGA UK 1 LIMITED was incorporated 39 years ago on 11/01/1985 and has the registered number: 01876409. The accounts status is FULL and accounts are next due on 30/09/2024.
NAVIGA UK 1 LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
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
5 BRAYFORD SQUARE
LONDON
E1 0SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWSCYCLE SOLUTIONS UK LIMITED (until 27/11/2019)
NEWSCYCLE SOLUTIONS UK LIMITED (until 27/11/2019)
DIGITAL TECHNOLOGY INTERNATIONAL LIMITED (until 21/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT ROESSLER | Apr 1963 | American | Director | 2018-06-15 | CURRENT |
| MR. JEFFERY PAUL NEUNSINGER | Dec 1969 | American | Director | 2019-08-14 | CURRENT |
| STEVEN OLDHAM | Dec 1949 | American | Director | 1999-04-29 UNTIL 2006-06-01 | RESIGNED |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-08-14 UNTIL 2022-09-23 | RESIGNED | ||
| MR GEOFFREY HURST WALKER | Feb 1956 | British | Director | RESIGNED | |
| MR IAN HOWARD BENNETT | Jul 1943 | British | Director | RESIGNED | |
| HAFEEZ KAIYUMALI ANJARWALLA | Secretary | 1996-10-09 UNTIL 1999-04-26 | RESIGNED | ||
| MR PAUL GILLOGALEY | Secretary | 2009-10-30 UNTIL 2013-07-10 | RESIGNED | ||
| SANDRA PEAY | Secretary | 1999-04-26 UNTIL 2006-06-01 | RESIGNED | ||
| MR GEOFFREY HURST WALKER | Feb 1956 | British | Secretary | 2006-06-01 UNTIL 2009-10-30 | RESIGNED |
| MR GEOFFREY HURST WALKER | Feb 1956 | British | Secretary | RESIGNED | |
| RICHARD ANDREW HALL | Nov 1944 | British | Director | RESIGNED | |
| MR PETER ANTONY TORINO | British | Director | 1998-08-01 UNTIL 1999-04-26 | RESIGNED | |
| DAVID JOHN SEBIRE | Mar 1943 | British | Director | RESIGNED | |
| MR JUSTIN CHO | Jul 1980 | American | Director | 2013-07-10 UNTIL 2019-08-14 | RESIGNED |
| DON OLDHAM | Dec 1945 | U.S.A. | Director | 1999-04-29 UNTIL 2013-07-10 | RESIGNED |
| MR JOHN PRESTON MCKENZIE | Jun 1967 | American | Director | 2014-05-22 UNTIL 2018-06-15 | RESIGNED |
| ALAN JOHN KERR | Dec 1940 | British | Director | 1995-07-14 UNTIL 1999-04-26 | RESIGNED |
| RICHARD KEMM | Aug 1951 | British | Director | RESIGNED | |
| JOHN FINLAYSON | Feb 1952 | British | Director | 1996-10-09 UNTIL 1997-10-17 | RESIGNED |
| MR PAUL GILLOGALEY | Jun 1957 | British | Director | 2006-08-02 UNTIL 2013-07-10 | RESIGNED |
| COD/PRESIDENT JOANN FROELICH | Jun 1948 | American | Director | 1999-04-29 UNTIL 2002-08-26 | RESIGNED |
| IAN DAVID FLETCHER | Feb 1940 | British | Director | RESIGNED | |
| MR PETER DOBSON | Jun 1949 | British | Director | 1995-12-14 UNTIL 1999-04-26 | RESIGNED |
| MR ANTHONY TALLENTS DAVY | Aug 1957 | British | Director | 1997-11-03 UNTIL 1998-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Frederick Smith | 2019-08-14 - 2019-08-14 | 12/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Robert Frederick Smith | 2016-04-06 - 2019-08-14 | 12/1962 | London | Ownership of shares 50 to 75 percent |
| Naviga Uk (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |