PRINTIQ EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRINTIQ EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRINTIQ EUROPE LIMITED was incorporated 4 years ago on 23/12/2019 and has the registered number: 12376088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 13/03/2024.
PRINTIQ EUROPE LIMITED was incorporated 4 years ago on 23/12/2019 and has the registered number: 12376088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 13/03/2024.
PRINTIQ EUROPE LIMITED - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/03/2022 | 13/03/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2023 | 24/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH LEONARD BIRD | Jul 1967 | British | Director | 2023-09-29 | CURRENT |
| MARJAN ELBAUM | Secretary | 2022-10-06 | CURRENT | ||
| ANTHONY PAUL LEW | May 1972 | New Zealander | Director | 2020-02-13 UNTIL 2021-11-22 | RESIGNED |
| ANTHONY PAUL LEW | May 1972 | New Zealander | Director | 2021-11-22 UNTIL 2022-08-01 | RESIGNED |
| PAUL HORSEMAN | Jul 1960 | British | Director | 2020-02-13 UNTIL 2022-08-01 | RESIGNED |
| ALAN HARBISON | Apr 1964 | British | Director | 2019-12-23 UNTIL 2022-08-01 | RESIGNED |
| ADRIAN DAVID IRVING FLEMING | Mar 1972 | British | Director | 2020-02-13 UNTIL 2021-11-22 | RESIGNED |
| MR DAVID SAMUEL BERKAL | May 1988 | Canadian | Director | 2022-08-01 UNTIL 2023-09-29 | RESIGNED |
| MR MITCHELL LYLE GLICKMAN | Secretary | 2022-08-01 UNTIL 2022-10-06 | RESIGNED | ||
| MICHAEL DAVID ROWAN | Jul 1964 | Australian | Director | 2020-02-13 UNTIL 2021-11-22 | RESIGNED |
| RUPERT CHRISTOPHER SMITH | Dec 1982 | British | Director | 2020-02-13 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banyan Software Uk Limited | 2024-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Samuel Berkal | 2022-08-01 - 2022-08-01 | 5/1988 | Toronto |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Anthony Paul Lew | 2021-11-22 - 2022-08-01 | 5/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Halstan Holdings Limited | 2019-12-23 - 2020-04-06 | Amersham Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PrintIQ Europe Limited - Period Ending 2022-08-01 | 2024-03-14 | 01-08-2022 | £123,146 Cash |
| PrintIQ Europe Limited - Period Ending 2022-03-31 | 2023-03-31 | 31-03-2022 | £97,283 Cash |
| PrintIQ Europe Limited - Period Ending 2021-03-31 | 2021-10-02 | 31-03-2021 | £285,070 Cash |