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 - LONDON

This company is listed in the following categories:
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)

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

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