ATTRAQT LIMITED - LONDON


Company Profile Company Filings

Overview

ATTRAQT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATTRAQT LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631635. The accounts status is FULL and accounts are next due on 31/01/2024.

ATTRAQT LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2021 31/01/2024

Registered Office

7TH FLOOR 222-236 GRAY'S INN ROAD
LONDON
WC1X 8HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOCAYTA LIMITED (until 23/05/2014)

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JONAH PARANSKY Mar 1974 American Director 2022-12-06 CURRENT
DIRECTOR SAM MONTI Sep 1971 American Director 2023-11-27 CURRENT
JOHN RUBEN WAGNER Dec 1932 British Director 2005-01-01 UNTIL 2014-08-19 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-01-09 UNTIL 2003-01-09 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-01-09 UNTIL 2003-01-09 RESIGNED
MR ANDRE BROWN Secretary 2010-03-19 UNTIL 2016-08-01 RESIGNED
TERENCE ALBERT GIBSON British Secretary 2003-01-09 UNTIL 2010-03-18 RESIGNED
MR ERIC STEPHEN DODD Secretary 2017-11-15 UNTIL 2023-05-26 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Secretary 2016-08-01 UNTIL 2017-11-15 RESIGNED
MR DAVID PINCUS Secretary 2023-05-26 UNTIL 2023-07-14 RESIGNED
DR PETER REX THOMAS Nov 1960 British Director 2018-02-15 UNTIL 2021-10-20 RESIGNED
MR DAVID HAROLD WEINBERGER Jan 1964 British Director 2009-04-14 UNTIL 2018-03-19 RESIGNED
MR MARK ADAMS Aug 1974 British Director 2021-10-20 UNTIL 2023-05-26 RESIGNED
MR DANIEL MAURICE WAGNER Jul 1963 British Director 2003-01-09 UNTIL 2016-06-15 RESIGNED
MR TERENCE TERENCE TSANG Nov 1982 British Director 2021-10-20 UNTIL 2022-09-19 RESIGNED
MS JANE ELIZABETH TURNER Apr 1960 British Director 2011-11-03 UNTIL 2012-09-02 RESIGNED
MR ERIC STEPHEN DODD Sep 1969 British Director 2018-01-12 UNTIL 2023-05-26 RESIGNED
JOHN HARVEY SNYDER Jan 1966 British Director 2005-01-01 UNTIL 2005-11-07 RESIGNED
MARTIN FREDERICK PORTER Jul 1944 British Director 2005-01-01 UNTIL 2005-11-07 RESIGNED
MR. DAVID PINCUS Oct 1953 American Director 2022-12-06 UNTIL 2023-07-14 RESIGNED
MR ANDRE BROWN Feb 1962 British Director 2003-02-01 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Attraqt Group Limited 2022-12-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Attraqt Group Plc 2016-04-06 - 2022-12-29 London   Ownership of shares 75 to 100 percent

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