ANTIVIA SOFTWARE LIMITED - EALING


Company Profile Company Filings

Overview

ANTIVIA SOFTWARE LIMITED is a Private Limited Company from EALING ENGLAND and has the status: Dissolved - no longer trading.
ANTIVIA SOFTWARE LIMITED was incorporated 14 years ago on 03/02/2010 and has the registered number: 07145261. The accounts status is SMALL.

ANTIVIA SOFTWARE LIMITED - EALING

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O INSIGHTSOFTWARE.COM LTD 4TH FLOOR, INTERNATIONAL HOUSE
EALING
LONDON
W5 5DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2021 17/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL WOODWORTH Aug 1980 American Director 2020-07-30 CURRENT
JAMES A TRIANDIFLOU Nov 1965 American Director 2020-10-01 CURRENT
MR JASON WERLIN Jul 1978 American Director 2018-06-06 UNTIL 2020-07-30 RESIGNED
MR ALWYN FRANK WELCH Jan 1957 British Director 2016-09-30 UNTIL 2018-06-06 RESIGNED
PAUL VALLENDER Dec 1971 British Director 2011-03-22 UNTIL 2016-09-30 RESIGNED
DEREK WILLIAM TAYLOR Jan 1947 British Director 2011-03-22 UNTIL 2016-09-30 RESIGNED
MR MIKE JAMES O'CONNELL Nov 1968 British Director 2016-09-30 UNTIL 2018-06-06 RESIGNED
MR BRYAN DAVID MOTTERAM Sep 1970 British Director 2013-10-08 UNTIL 2016-09-30 RESIGNED
DONALD ALASTAIR MACCORMICK Nov 1964 British Director 2011-03-22 UNTIL 2016-09-30 RESIGNED
MR MICHAEL SCOTT LIPPS Aug 1970 American Director 2020-07-30 UNTIL 2020-10-01 RESIGNED
MR MICHAEL LIBERT Jul 1987 American Director 2018-06-06 UNTIL 2020-07-30 RESIGNED
MR NICK JOHNSTON May 1956 British Director 2011-03-22 UNTIL 2016-09-30 RESIGNED
MR MARK ANDREW HUDSON Apr 1972 English Director 2010-02-03 UNTIL 2018-06-06 RESIGNED
MR HYTHEM TALAAT EL-NAZER Jul 1978 American Director 2018-06-06 UNTIL 2020-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insightsoftware.Com Limited 2018-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Glenn Charles Hurstfield 2017-02-04 - 2018-06-06 5/1957 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRYSTAL DECISIONS (UK) LIMITED FELTHAM ENGLAND Active -... DORMANT 62090 - Other information technology service activities
INSIGHTSOFTWARE UK TRADING LTD LONDON ENGLAND Active FULL 58290 - Other software publishing
GLOBAL SOFTWARE (UK) LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
ELISTANO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
THE SEEDLING FOUNDATION SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INSIGHTSOFTWARE UK LTD LONDON ENGLAND Active FULL 62012 - Business and domestic software development
ANTIVIA LIMITED EALING ENGLAND Dissolved... SMALL 58290 - Other software publishing
MANTIC POINT SOLUTIONS LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXCEL4APPS LIMITED LONDON ... SMALL 62012 - Business and domestic software development
DOWNLOADBUYER.COM LTD OAKLEY Active DORMANT 74990 - Non-trading company
BINARYDISTRIBUTION LIMITED AYLESBURY Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GLOBE SOFTWARE EMEA LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
FUZE TECHNOLOGIES LIMITED AYLESBURY Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LONGVIEW HOLDING UK 2 LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
GREENSLEEVES NURSERIES LIMITED YEOVIL UNITED KINGDOM Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
RC CLAPHAM LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
RC CLAPHAM DEBT LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
LOCH LAXFORD SHELLFISH LIMITED SUTHERLAND Active UNAUDITED ABRIDGED 03210 - Marine aquaculture
HOPSCOTCH CHILDREN'S CHARITY Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Antivia Group Limited - Limited company - abbreviated - 11.9 2016-02-25 31-12-2015 £50,064 Cash £98,238 equity
Antivia Group Limited - Limited company - abbreviated - 11.6 2015-09-19 31-12-2014 £36,519 Cash £253,724 equity
Antivia Group Limited - Limited company - abbreviated - 11.0.0 2015-01-24 30-06-2014 £19,362 Cash £614,404 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHINTOWN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
TWOJE ZDROWIE LTD LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
NUB KIT LTD LONDON Active MICRO ENTITY 63120 - Web portals
LUXMEDICA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
ARAMEANS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FISH WHOLESALE & RETAIL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CARAV LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear