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Antivia Limited (No: 04786197)

Address: C/O INSIGHTSOFTWARE.COM LTD 4TH FLOOR INTERNATIONAL HOUSE, 7 HIGH STREET, EALING, LONDON, W5 5DB, ENGLAND

Status: Dissolved

Incorporated: 06-Apr-2003

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 30-May-2022

Industry Class: 58290 - Other software publishing

Current Director: HYTHEM EL-NAZER ( DOB: Jul-1978   From: Jun-2018  )

Current Director: HYTHEM TALAAT EL-NAZER ( DOB: Jul-1978   From: Jun-2018  )

Current Director: MICHAEL LIBERT ( DOB: Jul-1987   From: Jun-2018  )

Current Director: JASON WERLIN ( DOB: Jul-1978   From: Jun-2018  )

Resigned Director: @UKPLC CLIENT DIRECTOR LTD (   From: Jun-2003   To: Jun-2003  )

Resigned Director: MARK ANDREW HUDSON ( DOB: Apr-1972   From: Feb-2007   To: Jun-2018  )

Resigned Director: ROSEMARIE JOHNSTON (   From: Jun-2003   To: Feb-2007  )

Resigned Director: NICK JOHNSTON ( DOB: May-1956   From: Mar-2011   To: Sep-2016  )

Resigned Director: BRIDGET LAMPORT ( DOB: Sep-1967   From: Jul-2007   To: Jun-2010  )

Resigned Director: MICHAEL MARCUS LIBERT ( DOB: Jul-1987   From: Jun-2018   To: Jul-2020  )

Resigned Director: IAN WILLIAM MACLACHLAN ( DOB: May-1949   From: May-2008   To: Oct-2009  )

Resigned Director: MIKE JAMES O'CONNELL (   From: Sep-2016   To: Jun-2018  )

Resigned Director: MARK THOMAS SANDS (   From: Feb-2007   To: Dec-2009  )

Resigned Director: PAUL VALLENDER ( DOB: Dec-1971   From: Jul-2007   To: Dec-2011  )

Resigned Director: ALWYN FRANK WELCH (   From: Sep-2016   To: Jun-2018  )

Resigned Secretary: @UKPLC CLIENT SECRETARY LTD (   From: Jun-2003   To: Jun-2003  )

Resigned Secretary: NICK JOHNSTON ( DOB: May-1956   From: Jun-2003   To: Feb-2007  )

Resigned Secretary: BRIDGET LAMPORT ( DOB: Sep-1967   From: Apr-2007   To: May-2011  )

Resigned Secretary: MARK THOMAS SANDS (   From: Feb-2007   To: Apr-2007  )

Persons of Significant Control:

Antivia Software Limited, 4100 Park Approach, Leeds, LS15 8GB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-06)

Mr Glenn Charles Hurstfield, 4100 Park Approach, Leeds, LS15 8GB, England: Has significant influence or control as a trustee of a trust (Notified: 2016-10-28, Ceased: 2018-06-06)

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