Company information:
Avoka Europe Limited (No: 07226904)
Address: 71 FENCHURCH STREET, LONDON, GREATER LONDON, EC3M 4TD
Status: Active
Incorporated: 19-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: GREGG ANDREW CAIN ( DOB: Feb-1978 From: Apr-2022 )
Current Director: GREGG ANDREW CAIN ( DOB: Feb-1978 From: Apr-2022 )
Current Director: NICHOLAS MICHAEL ( DOB: Jan-1979 From: Mar-2020 )
Current Director: DESMOND JAMES NOCTOR ( DOB: Aug-1960 From: Dec-2018 )
Current Director: DESMOND JAMES NOCTOR ( DOB: Aug-1960 From: Dec-2018 )
Current Director: DESMOND JAMES NOCTOR ( DOB: Aug-1960 From: Dec-2018 )
Current Director: OLIVER PENNESE ( DOB: Aug-1976 From: Dec-2018 )
Current Director: JAYDE TIPPER ( DOB: Jan-1983 From: Sep-2021 )
Current Director: JAYDE TIPPER ( DOB: Jan-1983 From: Sep-2021 )
Resigned Director: PHILIP RAEBURN COPELAND ( From: Apr-2010 To: Apr-2019 )
Resigned Director: MARK NICHOLAS GUNNING ( DOB: Jul-1962 From: Dec-2018 To: Mar-2020 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Apr-2010 To: Apr-2010 )
Resigned Director: DESMOND JAMES NOCTOR ( DOB: Aug-1960 From: Dec-2018 To: Mar-2024 )
Resigned Director: ANDREW JAMES PATTISON ( DOB: May-1967 From: Mar-2020 To: Apr-2022 )
Resigned Director: OLIVIER PENNESE ( DOB: Aug-1976 From: Dec-2018 To: Sep-2021 )
Resigned Secretary: MERLIN NOMINEES LIMITED ( From: Jun-2010 To: Dec-2018 )
Persons of Significant Control:
Temenos Ag, 2 Rue De L'Ecole-De-Chimie, Geneva, 1205, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20)
Avoka Technologies Pty Ltd., Level 2 1a Rialto Lane, Manly, Nsw, 2095, Australia: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-20, Ceased: 2018-12-20)
Mr Philip Raeburn Copeland, Level 2 1a Rialto Lane, Manly, Nsw, 2095, Australia: Right to appoint and remove directors (Notified: 2016-04-20, Ceased: 2018-12-20)