AVOKA EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVOKA EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVOKA EUROPE LIMITED was incorporated 14 years ago on 19/04/2010 and has the registered number: 07226904. The accounts status is FULL and accounts are next due on 30/09/2024.
AVOKA EUROPE LIMITED was incorporated 14 years ago on 19/04/2010 and has the registered number: 07226904. The accounts status is FULL and accounts are next due on 30/09/2024.
AVOKA EUROPE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 FENCHURCH STREET
LONDON
GREATER LONDON
EC3M 4TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAYDE TIPPER | Jan 1983 | British | Director | 2021-09-30 | CURRENT |
| MR NICHOLAS MICHAEL | Jan 1979 | British | Director | 2020-03-13 | CURRENT |
| MR GREGG ANDREW CAIN | Feb 1978 | British | Director | 2022-04-01 | CURRENT |
| MERLIN NOMINEES LIMITED | Corporate Secretary | 2010-06-02 UNTIL 2018-12-17 | RESIGNED | ||
| MR OLIVIER PENNESE | Aug 1976 | French | Director | 2018-12-20 UNTIL 2021-09-30 | RESIGNED |
| MR ANDREW PATTISON | May 1967 | British | Director | 2020-03-13 UNTIL 2022-04-01 | RESIGNED |
| MR DESMOND JAMES NOCTOR | Aug 1960 | Irish | Director | 2018-12-20 UNTIL 2024-03-28 | RESIGNED |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-04-19 UNTIL 2010-04-19 | RESIGNED |
| MR MARK NICHOLAS GUNNING | Jul 1962 | British | Director | 2018-12-20 UNTIL 2020-03-13 | RESIGNED |
| PHILIP RAEBURN COPELAND | Apr 1958 | Australian | Director | 2010-04-19 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Temenos Ag | 2018-12-20 | Geneva 1205 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Avoka Technologies Pty Ltd. | 2016-04-20 - 2018-12-20 | Manly, Nsw |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Mr Philip Raeburn Copeland | 2016-04-20 - 2018-12-20 | 4/1958 | London Greater London | Right to appoint and remove directors |