Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Naviga UK (Holdings) Limited
- Incorporated
- 10 September 1996 (30 years)
- Previously known as
- Newscycle Solutions UK (Holdings) Limited (until 8 October 2019)Digital Technology International (Holdings) Limited (until 18 June 2014)Digital Technology International Limited (until 2 July 1999)
- Industry
- Other software publishing (58290)
- Controlled by
- Scott Edward Roessler
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Brayford SquareLondonE1 0SG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
British
Born November 1965
Director · Appointed 14 August 2019
American
Born April 1963 (63)
Officer history (16 former)
6 November 2024
9 September 2024
23 September 2022
14 August 2019
14 August 2019
14 August 2019
14 August 2019
10 July 2013
10 July 2013
10 July 2013
10 July 2013
Resigned Gillogaley, Paul as Secretary
30 October 2009
30 October 2009
30 October 2009
30 October 2009
Appointed Gillogaley, Paul as Secretary
1 June 2006
1 June 2006
1 June 2006
26 August 2002
17 January 2001
9 June 1999
9 June 1999
9 June 1999
19 November 1998
Resigned Kleiner, Robert Frank as Director
2 March 1998
Resigned Carpenter, Jeffery Don, Managing Director as Director
2 March 1998
Appointed Kleiner, Robert Frank as Director
24 October 1996
Appointed Carpenter, Jeffery Don, Managing Director as Director
10 September 1996
10 September 1996
10 September 1996
10 September 1996
10 September 1996
10 September 1996
10 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born April 1963 (63)
Holdings 1
Companies where Naviga UK (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 June 2025
Ceased Robert Frederick Smith — Has significant influence or control
14 August 2019
Ceased Robert Frederick Smith — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 16 June 2025 | Cessation of a person with significant control | |||
| 16 June 2025 | Notification of a person with significant control | |||
| 16 June 2025 | Confirmation statement with no updates | 8 June 2025 |
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