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 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
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 |
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 |