OpenCompanies

Navisite Europe Limited

Company number
02329182
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Dec 1988
Nature of business
Data processing, hosting and related activities
Corporate group
Accenture (UK) Limited (61 companies)

Registered office

30 Fenchurch Street
London
EC3M 3BD

Previous names

  • Interliant UK Limited (until 19 Jul 2003)
  • Sales Success Limited (until 3 Apr 2001)

Officers

NameRoleAppointedResigned
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary - 1 May 1992
SHORTT, Peter Jonathan Director - 30 Sep 1992
BUNTING, Caroline Mary Secretary 1 May 1992 4 Jan 1994
BUNTING, Bernard Lawrence Director - 15 Nov 1994
RAYNES, Brett Secretary 4 Jan 1994 14 Jan 1995
MOSS, Steven Director 1 Jan 1997 1 Aug 1997
DOWELL, Geoffrey Director 1 Apr 1999 14 Sep 1999
MORRISON, Alastair David Director 14 Jan 1995 14 Sep 1999
FASSLER, Leonard J Director 14 Sep 1999 6 Apr 2000
RAYNES, Juliet Secretary 14 Jan 1995 6 Apr 2000
RAYNES, Brett Director 4 Jan 1994 6 Apr 2000
LAWTON, Jennifer Director 6 Apr 2000 30 Apr 2001
ALFANO, Francis John Director 14 Sep 1999 25 Jun 2001
YUILE, David Director 31 Aug 1997 25 Jun 2001
MUNROE, Steven R Director 25 Jun 2001 24 Jul 2002
KLEIN, Bruce Director 25 Jun 2001 1 Aug 2002
AIELLO, Amy Director 30 Apr 2001 22 Oct 2002
BALL, Stephen Vincent Director 5 Dec 2002 16 May 2003
ALFANO, Francis John Director 5 Dec 2002 16 May 2003
SCHWARTZ, Alan Director 25 Jun 2001 16 May 2003
SHEAR, Russell Charles Secretary 6 Apr 2000 16 Jul 2003
NIVEN, Barry William Secretary 31 Jul 2003 8 Dec 2003
TURNER, Neil Director 5 Sep 2001 8 Dec 2003
MCNALLY, Simon John Secretary 8 Dec 2003 22 Mar 2004
SCOTT, Stephen Derrick Director 8 Dec 2003 7 Jan 2005
BASS, Clive John Secretary 22 Mar 2004 17 Jul 2006
GAVIN, John Director 24 Jan 2005 1 Jan 2007
BECKER, Arthur Director 15 Mar 2004 16 Aug 2010
RUHAN, Gabriel Martin Director 8 Dec 2003 22 Feb 2012
PLUNTZE, Jim Director 1 Jan 2007 18 Jan 2013
BROOKS BORCHERDING, Robert Director 16 Aug 2010 6 May 2013
KING, Gregory Adam Director 6 May 2013 31 Dec 2015
SABHARWAL, Sumeet Director 31 Dec 2015 6 Sep 2019
LANG, Paul Andrew Director 6 May 2013 6 Sep 2019
FACER, Jason Director 22 Dec 2021 28 Nov 2022
CLAYMAN, Mark Director 5 Sep 2019 29 Jan 2024
MURPHY, Janina Director 5 Sep 2019 29 Jan 2024
BUSINESS CONTROL LTD Corporate-Secretary 17 Jul 2006 24 Oct 2025
NEWTON, Gareth John Director 29 May 2024
SIMPSON, Derek Boyd Director 29 May 2024
FERNANDES, Malcolm Joseph Director 29 May 2024

Control

NameNature of controlNotifiedCeased
Remote Dba Experts Llc Significant Influence Or Control 5 Sep 2019 5 Sep 2019
Charter Communications Inc Significant Influence Or Control 1 Jun 2016 5 Sep 2019
Interliant 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

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 £43,736,197 £11,151,530 £107,790 146
31 Dec 2022 £29,739,451 £5,636,231 £1,818,864 50
31 Dec 2021 £18,886,469 £4,989,185 £422,362 47
31 Dec 2020 £21,719,554 £5,133,354 £940,445 49
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Oct 1998 - - - -
31 Oct 1997 - - - -
31 Oct 1996 - - - -
31 Oct 1995 - - - -
31 Oct 1994 - - - -
30 Apr 1993 - - - -
30 Apr 1992 - - - -
30 Apr 1991 - - - -

Connections

Owned by

Navisite Europe Limited → Interliant UK Holdings Limited → Clckwrk Ltd → Accenture (UK) Limited

Directors’ other companies

Companies at the same address

Data