PRIVAX LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIVAX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIVAX LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07207304. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PRIVAX LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07207304. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PRIVAX LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NETCO SOLUTIONS LIMITED (until 18/04/2012)
NETCO SOLUTIONS LIMITED (until 18/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMEER SOOD | Mar 1969 | Indian | Director | 2022-12-21 | CURRENT |
MR WHITNEY ELLIOTT CLARK | Jan 1964 | American | Director | 2022-12-21 | CURRENT |
MR STUART CAMPBELL SIMPSON | Sep 1967 | British | Director | 2021-12-02 UNTIL 2022-12-21 | RESIGNED |
MR ALAN RASSABY | Jan 1956 | American | Director | 2019-03-04 UNTIL 2020-06-04 | RESIGNED |
MS LAMBERTA ALIJDA JACOBA SMINK | Oct 1970 | Dutch | Director | 2022-03-03 UNTIL 2022-12-21 | RESIGNED |
MR PETER TURNER | Mar 1969 | British | Director | 2020-09-11 UNTIL 2022-01-28 | RESIGNED |
MR. GAGANDEEP SINGH | May 1977 | American | Director | 2016-09-30 UNTIL 2019-02-21 | RESIGNED |
MR ERIK SCOTT SIEGLER | Dec 1973 | American | Director | 2015-05-05 UNTIL 2016-09-30 | RESIGNED |
MR PHILIP MARSHALL | Apr 1970 | British | Director | 2020-06-04 UNTIL 2020-09-11 | RESIGNED |
MRS TRUDY COOKE | Sep 1970 | British | Director | 2021-03-31 UNTIL 2022-09-23 | RESIGNED |
JACK CHRISTOPHER CATOR | May 1989 | British | Director | 2010-03-30 UNTIL 2015-05-05 | RESIGNED |
MR KELBY FREDERICK BARTON | Jan 1974 | American | Director | 2017-04-10 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avg Technologies Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |