Naviga UK 1 Limited
- Company number
- 01876409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1985
- Nature of business
- Other software publishing
Registered office
Previous names
- DPS Typecraft Limited (until 2 Jul 1999)
- Digital Publishing Systems Limited (until 16 May 1988)
- Advasign Limited (until 11 Feb 1985)
- Digital Technology International Limited (until 21 Feb 2014)
- Newscycle Solutions UK Limited (until 27 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Michael David | Director | 6 Nov 2024 | |
| ROESSLER, Scott Edward | Director | 15 Jun 2018 | |
| NEUNSINGER, Jeffery Paul | Director | 14 Aug 2019 | 9 Sep 2024 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 14 Aug 2019 | 23 Sep 2022 |
| CHO, Justin | Director | 10 Jul 2013 | 14 Aug 2019 |
| MCKENZIE, John Preston | Director | 22 May 2014 | 15 Jun 2018 |
| GILLOGALEY, Paul | Secretary | 30 Oct 2009 | 10 Jul 2013 |
| GILLOGALEY, Paul | Director | 2 Aug 2006 | 10 Jul 2013 |
| OLDHAM, Don | Director | 29 Apr 1999 | 10 Jul 2013 |
| WALKER, Geoffrey Hurst | Secretary | 1 Jun 2006 | 30 Oct 2009 |
| WALKER, Geoffrey Hurst | Director | - | 30 Oct 2009 |
| OLDHAM, Steven | Director | 29 Apr 1999 | 1 Jun 2006 |
| PEAY, Sandra | Secretary | 26 Apr 1999 | 1 Jun 2006 |
| FROELICH, Joann, Cod/President | Director | 29 Apr 1999 | 26 Aug 2002 |
| KEMM, Richard | Director | - | 20 May 1999 |
| TORINO, Peter Antony | Director | 1 Aug 1998 | 26 Apr 1999 |
| ANJARWALLA, Hafeez Kaiyumali | Secretary | 9 Oct 1996 | 26 Apr 1999 |
| DOBSON, Peter | Director | 14 Dec 1995 | 26 Apr 1999 |
| KERR, Alan John | Director | 14 Jul 1995 | 26 Apr 1999 |
| FLETCHER, Ian David | Director | - | 26 Apr 1999 |
| DAVY, Anthony Tallents | Director | 3 Nov 1997 | 30 Apr 1998 |
| FINLAYSON, John | Director | 9 Oct 1996 | 17 Oct 1997 |
| SEBIRE, David John | Director | - | 9 Oct 1996 |
| WALKER, Geoffrey Hurst | Secretary | - | 9 Oct 1996 |
| HALL, Richard Andrew | Director | - | 31 Mar 1995 |
| BENNETT, Ian Howard | Director | - | 16 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Naviga Uk (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Robert Frederick Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2019 | 14 Aug 2019 |
| Mr. Robert Frederick Smith | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 14 Aug 2019 |
Accounts
Connections
Owned by
Naviga UK 1 Limited → Naviga UK (Holdings) Limited
Directors’ other companies
- MOORE, Michael David - Director at Urdgrup Limited
- MOORE, Michael David - Director at Project Mars Holdings Limited
- MOORE, Michael David - Director at Project Mars Finance Limited
- MOORE, Michael David - Director at Abacus Software Limited
- MOORE, Michael David - Director at Miles 33 International Limited
- MOORE, Michael David - Director at Naviga UK (Holdings) Limited
- MOORE, Michael David - Director at Miles 33 Group Limited
- MOORE, Michael David - Director at Miles 33 Limited
- ROESSLER, Scott Edward - Director at Project Mars Holdings Limited
- ROESSLER, Scott Edward - Director at Project Mars Finance Limited
Registered address
4,709 companies are registered at this address - likely a registration agent.