Naviga UK 1 Limited

Company Name	Naviga UK 1 Limited
Directors	Scott Edward Roessler and Jeffery Paul Neunsinger
Company Status	Active
Company Number	01876409
Category	Private Limited Company
Incorporation Date	11 January 1985(39 years, 3 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Scott Edward Roessler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	15 June 2018(33 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	CEO
Country of Residence	United States
Correspondence Address	7900 International Drive 7900 International Drive Suite 800 Bloomington Mn 55425

Director Name	Mr Jeffery Paul Neunsinger
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	14 August 2019(34 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7900 International Drive Suite 450 Bloomington Mn 55425

Director Name	David John Sebire
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 October 1996)
Role	Bank Director
Correspondence Address	Willesley House Willesley Tetbury Gloucestershire GL8 8QU Wales

Director Name	Ian Howard Bennett
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 January 1992)
Role	Company Director
Correspondence Address	17 Parkmore Close Woodford Green Essex IG8 0SJ

Director Name	Ian David Fletcher
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herbert House High Laver Ongar Essex CM5 0DZ

Director Name	Richard Kemm
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	1 And 2 The Jollies Pankridge Street, Crondall Farnham Surrey GU10 5QJ

Director Name	Richard Andrew Hall
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Shires Marden Park Farm Woldingham Caterham Surrey CR3 7JB

Secretary Name	Mr Geoffrey Hurst Walker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Caterham Surrey CR3 6HW

Director Name	Alan John Kerr
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 1999)
Role	Sales Director
Correspondence Address	Pickwick House Sudbury Road Halstead Essex CO9 2BL

Director Name	Peter Dobson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 1999)
Role	Technical Director
Correspondence Address	20a Ridgeway Papworth Everard Cambridge Cambridgeshire CB3 8RW

Director Name	John Finlayson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 October 1997)
Role	Company Director
Correspondence Address	3 Wychperry Road Haywards Heath West Sussex RH17 1HJ

Secretary Name	Hafeez Kaiyumali Anjarwalla
Nationality	British
Status	Resigned
Appointed	09 October 1996(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	215 Wandsworth Bridge Road Fulham London SW6 2TT

Director Name	Mr Anthony Tallents Davy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Chaise House Alfriston East Sussex BN26 5UX

Director Name	Mr Peter Antony Torino
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(13 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Leith Mansions Grantully Road Maida Vale London W9 1LQ

Secretary Name	Sandra Peay
Nationality	American
Status	Resigned
Appointed	26 April 1999(14 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2006)
Role	Company Director
Correspondence Address	7836 North 9550 West Lehi Utah 84043

Director Name	Cod/President Joann Froelich
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1999(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 August 2002)
Role	Company Director
Correspondence Address	1765 North Gold River Drive Orem Utah 84057

Director Name	Don Oldham
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1999(14 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	11085 So. Conestoga Drive Spanish Fork Utah Ut 84660 United States

Director Name	Steven Oldham
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1999(14 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2006)
Role	Company Director
Correspondence Address	11042 So.Conestoga Drive Spanish Fork Utah 84660

Secretary Name	Mr Geoffrey Hurst Walker
Nationality	British
Status	Resigned
Appointed	01 June 2006(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Caterham Surrey CR3 6HW

Director Name	Mr Paul Gillogaley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(21 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 May Lane Dursley Gloucestershire GL11 4JN Wales

Secretary Name	Mr Paul Gillogaley
Status	Resigned
Appointed	30 October 2009(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2013)
Role	Company Director
Correspondence Address	The Granary 4-6 Crescent Road Warley Brentwood Essex CM14 5JR

Director Name	Mr Justin Cho
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2013(28 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 2019)
Role	Vice President, Vista Equity Partners
Country of Residence	United States
Correspondence Address	Jubilee House, The Drive Great Warley Brentwood Essex CM13 3FR

Director Name	Mr John Preston McKenzie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2014(29 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Capricorn Centre Offices 1 & 2, Unit 1 Cranes Farm Road Basildon Essex SS14 3JJ

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	14 August 2019(34 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 2022)
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Contact

Website	dtint.com
Telephone	023 55595264
Telephone region	Southampton / Portsmouth

Location

Registered Address	5 Brayford Square London E1 0SG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Stepney Green
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,362,123
Gross Profit	£1,289,789
Net Worth	-£3,291,065
Cash	£37,362
Current Liabilities	£1,278,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

16 April 2021	Delivered on: 22 April 2021 Persons entitled: Midcap Financial Trust Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
21 April 1999	Delivered on: 30 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 March 1998	Delivered on: 15 April 1998 Satisfied on: 19 November 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 November 1993	Delivered on: 17 November 1993 Satisfied on: 17 April 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 November 1986	Delivered on: 5 December 1986 Satisfied on: 16 May 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 October 2023	Change of details for Naviga Uk (Holdings) Limited as a person with significant control on 8 March 2023 (2 pages)
16 May 2023	Full accounts made up to 31 December 2021 (20 pages)
8 March 2023	Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 8 March 2023 (1 page)
10 January 2023	Confirmation statement made on 12 December 2022 with updates (5 pages)
23 September 2022	Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Miles House Easthampstead Road Bracknell RG12 1NJ on 23 September 2022 (1 page)
23 September 2022	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 23 September 2022 (1 page)
14 January 2022	Director's details changed for Mr Jeffery Paul Neunsinger on 1 January 2021 (2 pages)
14 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
8 January 2022	Solvency Statement dated 22/12/21 (1 page)
8 January 2022	Resolutions RES13 ‐ Reduce share premium account 22/12/2021 (2 pages)
8 January 2022	Statement of capital on 8 January 2022 GBP 324,160.00 (3 pages)
8 January 2022	Statement by Directors (1 page)
1 December 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
19 October 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
19 October 2021	Change of details for Naviga Uk (Holdings) Limited as a person with significant control on 21 August 2020 (2 pages)
19 October 2021	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 October 2021 (1 page)
27 May 2021	Accounts for a small company made up to 31 December 2019 (24 pages)
11 May 2021	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 324,160 (4 pages)
22 April 2021	Registration of charge 018764090005, created on 16 April 2021 (48 pages)
18 March 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 324,160.2 (3 pages)
22 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
15 January 2021	Notification of Naviga Uk (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2021	Cessation of Robert Frederick Smith as a person with significant control on 14 August 2019 (1 page)
24 November 2020	Notification of Robert Frederick Smith as a person with significant control on 14 August 2019 (2 pages)
15 October 2020	Satisfaction of charge 4 in full (2 pages)
30 January 2020	Accounts for a small company made up to 31 December 2018 (21 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
27 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-14 (3 pages)
1 October 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 August 2019 (2 pages)
1 October 2019	Cessation of Robert Frederick Smith as a person with significant control on 14 August 2019 (1 page)
1 October 2019	Termination of appointment of Justin Cho as a director on 14 August 2019 (1 page)
1 October 2019	Registered office address changed from The Capricorn Centre Offices 1 & 2, Unit 1 Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 1 October 2019 (1 page)
1 October 2019	Appointment of Mr. Jeffery Paul Neunsinger as a director on 14 August 2019 (2 pages)
19 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
30 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 324.160 (4 pages)
30 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 324.160 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2021. (5 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
21 June 2018	Appointment of Ceo Scott Edward Roessler as a director on 15 June 2018 (2 pages)
20 June 2018	Termination of appointment of John Preston Mckenzie as a director on 15 June 2018 (1 page)
20 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
19 June 2017	Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR to The Capricorn Centre Offices 1 & 2, Unit 1 Cranes Farm Road Basildon Essex SS14 3JJ on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR to The Capricorn Centre Offices 1 & 2, Unit 1 Cranes Farm Road Basildon Essex SS14 3JJ on 19 June 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 324,159.6 (4 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 324,159.6 (4 pages)
9 October 2015	Amended full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Amended full accounts made up to 31 December 2014 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
11 June 2015	Director's details changed for Mr Justin Cho on 10 September 2014 (2 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 324,159.6 (4 pages)
11 June 2015	Director's details changed for Mr Justin Cho on 10 September 2014 (2 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 324,159.6 (4 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 324,159.6 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
4 September 2014	Registered office address changed from The Granary 4-6 Crescent Road Warley Brentwood Essex CM14 5JR to Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from The Granary 4-6 Crescent Road Warley Brentwood Essex CM14 5JR to Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from The Granary 4-6 Crescent Road Warley Brentwood Essex CM14 5JR to Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 4 September 2014 (1 page)
20 August 2014	Appointment of Mr John Preston Mckenzie as a director on 22 May 2014 (2 pages)
20 August 2014	Appointment of Mr John Preston Mckenzie as a director on 22 May 2014 (2 pages)
22 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 324,159.6 (3 pages)
22 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 324,159.6 (3 pages)
22 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 324,159.6 (3 pages)
21 February 2014	Change of name notice (2 pages)
21 February 2014	Change of name notice (2 pages)
21 February 2014	Company name changed digital technology international LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-19 (2 pages)
21 February 2014	Company name changed digital technology international LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-19 (2 pages)
18 October 2013	Full accounts made up to 31 December 2012 (18 pages)
18 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 August 2013	Appointment of Mr Justin Cho as a director (2 pages)
1 August 2013	Appointment of Mr Justin Cho as a director (2 pages)
31 July 2013	Termination of appointment of Don Oldham as a director (1 page)
31 July 2013	Termination of appointment of Paul Gillogaley as a secretary (1 page)
31 July 2013	Termination of appointment of Paul Gillogaley as a secretary (1 page)
31 July 2013	Termination of appointment of Paul Gillogaley as a director (1 page)
31 July 2013	Termination of appointment of Don Oldham as a director (1 page)
31 July 2013	Termination of appointment of Paul Gillogaley as a director (1 page)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (4 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (4 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (18 pages)
28 September 2012	Full accounts made up to 31 December 2011 (18 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
22 July 2010	Memorandum and Articles of Association (11 pages)
22 July 2010	Memorandum and Articles of Association (11 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Don Oldham on 8 June 2010 (2 pages)
2 July 2010	Director's details changed for Don Oldham on 8 June 2010 (2 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Don Oldham on 8 June 2010 (2 pages)
6 January 2010	Full accounts made up to 31 December 2008 (20 pages)
6 January 2010	Full accounts made up to 31 December 2008 (20 pages)
25 November 2009	Appointment of Mr Paul Gillogaley as a secretary (1 page)
25 November 2009	Appointment of Mr Paul Gillogaley as a secretary (1 page)
18 November 2009	Termination of appointment of Geoffrey Walker as a director (1 page)
18 November 2009	Termination of appointment of Geoffrey Walker as a director (1 page)
18 November 2009	Termination of appointment of Geoffrey Walker as a secretary (1 page)
18 November 2009	Termination of appointment of Geoffrey Walker as a secretary (1 page)
15 June 2009	Return made up to 08/06/09; full list of members (4 pages)
15 June 2009	Return made up to 08/06/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
24 July 2008	Registered office changed on 24/07/2008 from brentwood house 169 kings road brentwood essex CM14 4EG (1 page)
24 July 2008	Registered office changed on 24/07/2008 from brentwood house 169 kings road brentwood essex CM14 4EG (1 page)
16 June 2008	Return made up to 08/06/08; full list of members (4 pages)
16 June 2008	Return made up to 08/06/08; full list of members (4 pages)
19 November 2007	Full accounts made up to 31 December 2006 (21 pages)
19 November 2007	Full accounts made up to 31 December 2006 (21 pages)
26 June 2007	Return made up to 08/06/07; full list of members (2 pages)
26 June 2007	Return made up to 08/06/07; full list of members (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (20 pages)
24 October 2006	Full accounts made up to 31 December 2005 (20 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
6 July 2006	Return made up to 08/06/06; full list of members (2 pages)
6 July 2006	Return made up to 08/06/06; full list of members (2 pages)
29 June 2006	New secretary appointed (1 page)
29 June 2006	New secretary appointed (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned (1 page)
2 February 2006	Full accounts made up to 31 December 2004 (20 pages)
2 February 2006	Full accounts made up to 31 December 2004 (20 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 July 2005	Return made up to 08/06/05; full list of members (7 pages)
7 July 2005	Return made up to 08/06/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (19 pages)
4 February 2005	Full accounts made up to 31 December 2003 (19 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 July 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 (7 pages)
7 July 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 (7 pages)
13 November 2003	Full accounts made up to 31 December 2002 (18 pages)
13 November 2003	Full accounts made up to 31 December 2002 (18 pages)
1 July 2003	Return made up to 24/06/03; full list of members (7 pages)
1 July 2003	Return made up to 24/06/03; full list of members (7 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
13 August 2002	Full accounts made up to 31 December 2001 (16 pages)
13 August 2002	Full accounts made up to 31 December 2001 (16 pages)
2 July 2002	Return made up to 24/06/02; full list of members (8 pages)
2 July 2002	Return made up to 24/06/02; full list of members (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (18 pages)
19 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 June 2001	Return made up to 24/06/01; full list of members (7 pages)
29 June 2001	Return made up to 24/06/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 December 1999 (20 pages)
1 February 2001	Full accounts made up to 31 December 1999 (20 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 July 2000	Return made up to 24/06/00; full list of members (7 pages)
11 July 2000	Return made up to 24/06/00; full list of members (7 pages)
19 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1999	Return made up to 24/06/99; full list of members (8 pages)
20 July 1999	Return made up to 24/06/99; full list of members (8 pages)
1 July 1999	Company name changed dps typecraft LIMITED\certificate issued on 02/07/99 (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Company name changed dps typecraft LIMITED\certificate issued on 02/07/99 (2 pages)
1 July 1999	Director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: the publishing house 1-3 highbury station road islington london N1 1SE (1 page)
18 May 1999	Declaration of assistance for shares acquisition (9 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: the publishing house 1-3 highbury station road islington london N1 1SE (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Declaration of assistance for shares acquisition (9 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
30 April 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Particulars of mortgage/charge (3 pages)
6 April 1999	Full group accounts made up to 31 December 1998 (25 pages)
6 April 1999	Full group accounts made up to 31 December 1998 (25 pages)
15 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
15 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
19 August 1998	New director appointed (3 pages)
19 August 1998	New director appointed (3 pages)
16 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
22 October 1997	Return made up to 24/06/97; full list of members (31 pages)
22 October 1997	Return made up to 24/06/97; full list of members (31 pages)
10 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
12 November 1996	New director appointed (1 page)
12 November 1996	New director appointed (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
1 November 1996	Ad 09/10/96--------- Â£ si [email protected]=1000 Â£ ic 310408/311408 (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Registered office changed on 01/11/96 from: acorn house great oaks basildon essex SS14 1AL (1 page)
1 November 1996	Secretary resigned (1 page)
1 November 1996	Registered office changed on 01/11/96 from: acorn house great oaks basildon essex SS14 1AL (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Secretary resigned (1 page)
1 November 1996	Ad 09/10/96--------- Â£ si [email protected]=12750 Â£ ic 311408/324158 (2 pages)
1 November 1996	Ad 09/10/96--------- Â£ si [email protected]=1000 Â£ ic 310408/311408 (2 pages)
1 November 1996	Ad 09/10/96--------- Â£ si [email protected]=12750 Â£ ic 311408/324158 (2 pages)
30 July 1996	Return made up to 24/06/96; change of members (10 pages)
30 July 1996	Return made up to 24/06/96; change of members (10 pages)
20 June 1996	Ad 15/02/96--------- Â£ si [email protected]=2000 Â£ ic 308408/310408 (2 pages)
20 June 1996	Ad 15/02/96--------- Â£ si [email protected]=2000 Â£ ic 308408/310408 (2 pages)
7 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
7 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
31 March 1996	Memorandum and Articles of Association (36 pages)
31 March 1996	Memorandum and Articles of Association (36 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
26 July 1995	Return made up to 24/06/95; full list of members (16 pages)
26 July 1995	Return made up to 24/06/95; full list of members (16 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
4 May 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
19 July 1994	Return made up to 24/06/94; change of members (9 pages)
26 July 1993	Return made up to 24/06/93; full list of members (10 pages)
15 January 1993	Full group accounts made up to 30 June 1992 (22 pages)
15 January 1993	Full group accounts made up to 30 June 1992 (22 pages)
22 July 1992	Return made up to 24/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 July 1992	Ad 04/06/92--------- £ si [email protected]=154204 £ ic 154204/308408 (6 pages)
30 June 1992	Nc inc already adjusted 03/06/92 (1 page)
30 June 1992	Memorandum and Articles of Association (3 pages)
30 June 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
30 June 1992	Memorandum and Articles of Association (3 pages)
30 June 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 July 1991	Return made up to 24/06/91; change of members (13 pages)
18 January 1991	Return made up to 10/12/90; full list of members (15 pages)
17 April 1990	Return made up to 31/12/89; full list of members (28 pages)
17 April 1990	Return made up to 13/03/90; full list of members (28 pages)
21 December 1989	Ad 02/06/89--------- £ si [email protected] (2 pages)
5 October 1989	Wd 03/10/89 ad 02/06/89--------- £ si [email protected]=4166 £ ic 150038/154204 (2 pages)
31 August 1989	Return made up to 27/12/88; full list of members (13 pages)
13 July 1988	Wd 20/06/88 ad 11/04/88--------- £ si [email protected]=53038 £ ic 97000/150038 (2 pages)
13 May 1988	Company name changed digital publishing systems limit ed\certificate issued on 16/05/88 (4 pages)
13 May 1988	Company name changed digital publishing systems limit ed\certificate issued on 16/05/88 (4 pages)
6 January 1988	Return made up to 12/11/87; full list of members (14 pages)
26 March 1987	Return made up to 21/11/86; full list of members (15 pages)
11 February 1985	Company name changed\certificate issued on 11/02/85 (2 pages)
11 February 1985	Company name changed\certificate issued on 11/02/85 (2 pages)
11 January 1983	Certificate of incorporation (1 page)
11 January 1983	Incorporation (15 pages)
11 January 1983	Incorporation (15 pages)
11 January 1983	Certificate of incorporation (1 page)

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