Based in Frome Road, Bath, Navisite Europe Ltd was setup in 1988, it has a status of "Active". The business has 2 directors listed as Brooks Borcherding, Robert, Gavin, John. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS BORCHERDING, Robert | 16 August 2010 | 06 May 2013 | 1 |
| GAVIN, John | 24 January 2005 | 01 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 18 December 2019 | |
| CS01 - N/A | 18 December 2019 | |
| PSC02 - N/A | 18 December 2019 | |
| PSC07 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| TM01 - Termination of appointment of director | 13 September 2019 | |
| TM01 - Termination of appointment of director | 13 September 2019 | |
| AP01 - Appointment of director | 13 September 2019 | |
| AP01 - Appointment of director | 13 September 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| CH01 - Change of particulars for director | 16 October 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 27 May 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 22 November 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AA01 - Change of accounting reference date | 30 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| CH01 - Change of particulars for director | 22 February 2012 | |
| CH01 - Change of particulars for director | 22 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| TM01 - Termination of appointment of director | 02 December 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363s - Annual Return | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 287 - Change in situation or address of Registered Office | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 287 - Change in situation or address of Registered Office | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 395 - Particulars of a mortgage or charge | 17 February 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 225 - Change of Accounting Reference Date | 30 July 2003 | |
| CERTNM - Change of name certificate | 21 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| AA - Annual Accounts | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| CERTNM - Change of name certificate | 03 April 2001 | |
| 363s - Annual Return | 15 December 2000 | |
| 363s - Annual Return | 29 November 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 25 August 2000 | |
| 287 - Change in situation or address of Registered Office | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| RESOLUTIONS - N/A | 14 April 2000 | |
| 225 - Change of Accounting Reference Date | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 363s - Annual Return | 02 February 1997 | |
| 363s - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 01 October 1996 | |
| 287 - Change in situation or address of Registered Office | 01 March 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 288 - N/A | 15 March 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| 288 - N/A | 29 January 1995 | |
| 288 - N/A | 27 January 1995 | |
| 288 - N/A | 30 November 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 23 June 1994 | |
| AA - Annual Accounts | 27 February 1994 | |
| 288 - N/A | 16 January 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| RESOLUTIONS - N/A | 15 June 1993 | |
| RESOLUTIONS - N/A | 18 May 1993 | |
| 363s - Annual Return | 08 April 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| 288 - N/A | 08 April 1993 | |
| 288 - N/A | 08 December 1992 | |
| 288 - N/A | 04 August 1992 | |
| AA - Annual Accounts | 13 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 December 1991 | |
| 287 - Change in situation or address of Registered Office | 19 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1991 | |
| RESOLUTIONS - N/A | 11 March 1991 | |
| 123 - Notice of increase in nominal capital | 11 March 1991 | |
| 395 - Particulars of a mortgage or charge | 20 February 1991 | |
| 363a - Annual Return | 14 February 1991 | |
| 363 - Annual Return | 26 July 1990 | |
| 287 - Change in situation or address of Registered Office | 06 June 1990 | |
| 288 - N/A | 03 April 1990 | |
| RESOLUTIONS - N/A | 20 March 1990 | |
| RESOLUTIONS - N/A | 20 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1990 | |
| 123 - Notice of increase in nominal capital | 20 March 1990 | |
| 288 - N/A | 20 March 1990 | |
| 287 - Change in situation or address of Registered Office | 20 March 1990 | |
| 288 - N/A | 06 January 1989 | |
| NEWINC - New incorporation documents | 16 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 February 2004 | Outstanding |
N/A |
| Fixed and floating charge | 01 February 1991 | Fully Satisfied |
N/A |
