PRIVA UK LIMITED - WATFORD
Company Profile | Company Filings |
Overview
PRIVA UK LIMITED is a Private Limited Company from WATFORD and has the status: Active.
PRIVA UK LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987498. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRIVA UK LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987498. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRIVA UK LIMITED - WATFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.
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
34 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ
This Company Originates in : United Kingdom
Previous trading names include:
PRIVA BUILDING INTELLIGENCE LIMITED (until 02/12/2013)
PRIVA BUILDING INTELLIGENCE LIMITED (until 02/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MEINTJE MARIA CORNELIA PRINS | Nov 1962 | Dutch | Director | 2018-05-29 | CURRENT |
MRS JEANINA CRISTINA GRAVES | Secretary | 2018-05-29 | CURRENT | ||
PRIVA HOLDING B.V. | Corporate Director | 2006-08-15 | CURRENT | ||
REINCO GROEP B.V. | Corporate Director | 2006-08-15 | CURRENT | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-12-08 UNTIL 2003-12-08 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-12-08 UNTIL 2003-12-08 | RESIGNED | ||
BOB VAN RANDERAAT | Jul 1948 | British | Director | 2003-12-08 UNTIL 2006-08-15 | RESIGNED |
JAN PRINS | Sep 1934 | Dutch | Director | 2003-12-08 UNTIL 2006-08-15 | RESIGNED |
MR ANDERS BO NOREN | Apr 1960 | Swedish | Director | 2003-12-08 UNTIL 2018-05-29 | RESIGNED |
MR CHRISTOPHER MICHAEL ADDIS | Feb 1952 | British | Director | 2003-12-08 UNTIL 2007-05-14 | RESIGNED |
MR ANDERS BO NOREN | Apr 1960 | Swedish | Secretary | 2003-12-08 UNTIL 2018-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priva Building Automation Group B.V. | 2022-01-01 | De Lier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Priva Computer Systems Division B.V. | 2016-12-01 - 2022-01-01 | De Lier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |