Company information:
Antivia Software Limited (No: 07145261)
Status: Dissolved
Incorporated: 02-Mar-2010
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 17-Feb-2022
Industry Class: 62012 - Business and domestic software development
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: MARK ANDREW HUDSON ( DOB: Apr-1972 From: Feb-2010 To: Jun-2018 )
Resigned Director: NICK JOHNSTON ( DOB: May-1956 From: Mar-2011 To: Sep-2016 )
Resigned Director: MICHAEL MARCUS LIBERT ( DOB: Jul-1987 From: Jun-2018 To: Jul-2020 )
Resigned Director: DONALD ALASTAIR MACCORMICK ( From: Mar-2011 To: Sep-2016 )
Resigned Director: BRYAN DAVID MOTTERAM ( DOB: Sep-1970 From: Oct-2013 To: Sep-2016 )
Resigned Director: MIKE JAMES O'CONNELL ( From: Sep-2016 To: Jun-2018 )
Resigned Director: DEREK WILLIAM TAYLOR ( DOB: Jan-1947 From: Mar-2011 To: Sep-2016 )
Resigned Director: PAUL VALLENDER ( DOB: Dec-1971 From: Mar-2011 To: Sep-2016 )
Resigned Director: ALWYN FRANK WELCH ( From: Sep-2016 To: Jun-2018 )
Persons of Significant Control:
Insightsoftware.Com Limited, International House 4th Floor High Street, London, W5 5DB, 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, 153 Boardwalk Place, Trafalgar Way, London, E14 5SG, England: Has significant influence or control as a trustee of a trust (Notified: 2017-02-04, Ceased: 2018-06-06)