NAVIGA UK 1 LIMITED

Company summary

Company number: 01876409
Status: ACTIVE
Incorporated / age: 11 January 198541 years
Registered office: 5 Brayford Square, London, E1 0SG, England
Accounts due: 30 September 2026
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Brayford Square, London, E1 0SG, England
Nature of business
Other software publishing
Previous company names
NEWSCYCLE SOLUTIONS UK LIMITED
DIGITAL TECHNOLOGY INTERNATIONAL LIMITED
DPS TYPECRAFT LIMITED
DIGITAL PUBLISHING SYSTEMS LIMITED
ADVASIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Michael David ACTIVE	Director	06 Nov 2024		England	November 1965	5, Brayford Square, London, E1 0SG, England
ROESSLER, Scott Edward ACTIVE	Director	15 Jun 2018		United States	April 1963	7900 International Drive, 7900 International Drive, Suite 800, Bloomington, Mn, 55425, United States
ANJARWALLA, Hafeez Kaiyumali RESIGNED	Secretary	09 Oct 1996	26 Apr 1999			215 Wandsworth Bridge Road, Fulham, London, SW6 2TT
GILLOGALEY, Paul RESIGNED	Secretary	30 Oct 2009	10 Jul 2013			The Granary, 4-6 Crescent Road, Warley, Brentwood, Essex, CM14 5JR
PEAY, Sandra RESIGNED	Secretary	26 Apr 1999	01 Jun 2006			7836 North 9550 West, Lehi, Utah, 84043, Usa
WALKER, Geoffrey Hurst RESIGNED	Secretary	01 Jun 2006	30 Oct 2009			15 Colburn Avenue, Caterham, Surrey, CR3 6HW
WALKER, Geoffrey Hurst RESIGNED	Secretary		09 Oct 1996			15 Colburn Avenue, Caterham, Surrey, CR3 6HW
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	14 Aug 2019	23 Sep 2022			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BENNETT, Ian Howard RESIGNED	Director		16 Jan 1992		July 1943	17 Parkmore Close, Woodford Green, Essex, IG8 0SJ
CHO, Justin RESIGNED	Director	10 Jul 2013	14 Aug 2019	United States	July 1980	Jubilee House,, The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
DAVY, Anthony Tallents RESIGNED	Director	03 Nov 1997	30 Apr 1998	England	August 1957	The Chaise House, Alfriston, East Sussex, BN26 5UX
DOBSON, Peter RESIGNED	Director	14 Dec 1995	26 Apr 1999		June 1949	20a Ridgeway, Papworth Everard, Cambridge, Cambridgeshire, CB3 8RW
FINLAYSON, John RESIGNED	Director	09 Oct 1996	17 Oct 1997		February 1952	3 Wychperry Road, Haywards Heath, West Sussex, RH17 1HJ
FLETCHER, Ian David RESIGNED	Director		26 Apr 1999	United Kingdom	February 1940	Herbert House, High Laver, Ongar, Essex, CM5 0DZ
FROELICH, Joann, Cod/President RESIGNED	Director	29 Apr 1999	26 Aug 2002		June 1948	1765 North Gold River Drive, Orem, Utah, 84057, Usa
GILLOGALEY, Paul RESIGNED	Director	02 Aug 2006	10 Jul 2013	United Kingdom	June 1957	35 May Lane, Dursley, Gloucestershire, GL11 4JN
HALL, Richard Andrew RESIGNED	Director		31 Mar 1995		November 1944	Shires Marden Park Farm, Woldingham, Caterham, Surrey, CR3 7JB
KEMM, Richard RESIGNED	Director		20 May 1999		August 1951	1 And 2 The Jollies, Pankridge Street, Crondall, Farnham, Surrey, GU10 5QJ
KERR, Alan John RESIGNED	Director	14 Jul 1995	26 Apr 1999		December 1940	Pickwick House Sudbury Road, Halstead, Essex, CO9 2BL
MCKENZIE, John Preston RESIGNED	Director	22 May 2014	15 Jun 2018	United States	June 1967	The Capricorn Centre, Offices 1 & 2, Unit 1, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
NEUNSINGER, Jeffery Paul RESIGNED	Director	14 Aug 2019	09 Sep 2024	United States	December 1969	7900, International Drive, Suite 450, Bloomington, Mn, 55425, United States
OLDHAM, Don RESIGNED	Director	29 Apr 1999	10 Jul 2013	Usa	December 1945	11085 So. Conestoga Drive, Spanish Fork, Utah, Ut 84660, Usa
OLDHAM, Steven RESIGNED	Director	29 Apr 1999	01 Jun 2006		December 1949	11042 So.Conestoga Drive, Spanish Fork, Utah, 84660, Usa
SEBIRE, David John RESIGNED	Director		09 Oct 1996		March 1943	Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU
TORINO, Peter Antony RESIGNED	Director	01 Aug 1998	26 Apr 1999	England	September 1954	25 Leith Mansions, Grantully Road Maida Vale, London, W9 1LQ
WALKER, Geoffrey Hurst RESIGNED	Director		30 Oct 2009	United Kingdom	February 1956	15 Colburn Avenue, Caterham, Surrey, CR3 6HW

MOORE, Michael David ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: England
Date of birth: November 1965
Address: 5, Brayford Square, London, E1 0SG, England

ROESSLER, Scott Edward ACTIVE
Role: Director
Appointed on: 15 Jun 2018
Country of Residence: United States
Date of birth: April 1963
Address: 7900 International Drive, 7900 International Drive, Suite 800, Bloomington, Mn, 55425, United States

ANJARWALLA, Hafeez Kaiyumali RESIGNED
Role: Secretary
Appointed on: 09 Oct 1996
Resigned on: 26 Apr 1999
Address: 215 Wandsworth Bridge Road, Fulham, London, SW6 2TT

GILLOGALEY, Paul RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 10 Jul 2013
Address: The Granary, 4-6 Crescent Road, Warley, Brentwood, Essex, CM14 5JR

PEAY, Sandra RESIGNED
Role: Secretary
Appointed on: 26 Apr 1999
Resigned on: 01 Jun 2006
Address: 7836 North 9550 West, Lehi, Utah, 84043, Usa

WALKER, Geoffrey Hurst RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 30 Oct 2009
Address: 15 Colburn Avenue, Caterham, Surrey, CR3 6HW

WALKER, Geoffrey Hurst RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1996
Address: 15 Colburn Avenue, Caterham, Surrey, CR3 6HW

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Aug 2019
Resigned on: 23 Sep 2022
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BENNETT, Ian Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Date of birth: July 1943
Address: 17 Parkmore Close, Woodford Green, Essex, IG8 0SJ

CHO, Justin RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 14 Aug 2019
Country of Residence: United States
Date of birth: July 1980
Address: Jubilee House,, The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

DAVY, Anthony Tallents RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: August 1957
Address: The Chaise House, Alfriston, East Sussex, BN26 5UX

DOBSON, Peter RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 26 Apr 1999
Date of birth: June 1949
Address: 20a Ridgeway, Papworth Everard, Cambridge, Cambridgeshire, CB3 8RW

FINLAYSON, John RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 17 Oct 1997
Date of birth: February 1952
Address: 3 Wychperry Road, Haywards Heath, West Sussex, RH17 1HJ

FLETCHER, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1999
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Herbert House, High Laver, Ongar, Essex, CM5 0DZ

FROELICH, Joann, Cod/President RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 26 Aug 2002
Date of birth: June 1948
Address: 1765 North Gold River Drive, Orem, Utah, 84057, Usa

GILLOGALEY, Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 35 May Lane, Dursley, Gloucestershire, GL11 4JN

HALL, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: November 1944
Address: Shires Marden Park Farm, Woldingham, Caterham, Surrey, CR3 7JB

KEMM, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1999
Date of birth: August 1951
Address: 1 And 2 The Jollies, Pankridge Street, Crondall, Farnham, Surrey, GU10 5QJ

KERR, Alan John RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 26 Apr 1999
Date of birth: December 1940
Address: Pickwick House Sudbury Road, Halstead, Essex, CO9 2BL

MCKENZIE, John Preston RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 15 Jun 2018
Country of Residence: United States
Date of birth: June 1967
Address: The Capricorn Centre, Offices 1 & 2, Unit 1, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

NEUNSINGER, Jeffery Paul RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 09 Sep 2024
Country of Residence: United States
Date of birth: December 1969
Address: 7900, International Drive, Suite 450, Bloomington, Mn, 55425, United States

OLDHAM, Don RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 10 Jul 2013
Country of Residence: Usa
Date of birth: December 1945
Address: 11085 So. Conestoga Drive, Spanish Fork, Utah, Ut 84660, Usa

OLDHAM, Steven RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 01 Jun 2006
Date of birth: December 1949
Address: 11042 So.Conestoga Drive, Spanish Fork, Utah, 84660, Usa

SEBIRE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1996
Date of birth: March 1943
Address: Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU

TORINO, Peter Antony RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 26 Apr 1999
Country of Residence: England
Date of birth: September 1954
Address: 25 Leith Mansions, Grantully Road Maida Vale, London, W9 1LQ

WALKER, Geoffrey Hurst RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 15 Colburn Avenue, Caterham, Surrey, CR3 6HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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