Active
Company Information for PRIVITAR LIMITED
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
|
Company Registration Number
09305666
Private Limited Company
Active |
Company Name | |
---|---|
PRIVITAR LIMITED | |
Legal Registered Office | |
SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | |
Company Number | 09305666 | |
---|---|---|
Company ID Number | 09305666 | |
Date formed | 2014-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB200641662 |
Last Datalog update: | 2024-03-06 18:46:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIVITAR INC. | 200 PORTLAND ST BOSTON MA 02114 | Active | Company formed on the 2020-02-07 | |
PRIVITAR LIMITED | Singapore | Active | Company formed on the 2019-08-23 | |
PRIVITAR RVC IP LIMITED | SALISBURY HOUSE SALISBURY VILLAS CAMBRIDGE ENGLAND CB1 2LA | Active - Proposal to Strike off | Company formed on the 2006-12-14 | |
PRIVITAR SOLUTIONS PTY LTD | Active | Company formed on the 2012-11-23 | ||
PRIVITAR SINGAPORE PTE. LTD. | CECIL STREET Singapore 049712 | Active | Company formed on the 2019-08-23 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW PHILIP BOWCOCK |
||
GERARD BUGGY |
||
ANTHONY JASON DU PREEZ |
||
IQ CAPITAL DIRECTORS NOMINEES LIMITED |
||
JEAN-MARC PATOUILLAUD |
||
JON ROBSON |
||
JOHN GRAHAM TAYSOM |
||
MARK WHITCROFT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANDY MECHANICS LTD | Director | 2016-08-10 | CURRENT | 2015-08-26 | Active | |
HOP HOUSE FREEHOLD LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
STRATEGIC FUSION LIMITED | Director | 2015-07-07 | CURRENT | 2003-11-17 | Active | |
WATTS GALLERY TRADING LIMITED | Director | 2015-04-21 | CURRENT | 2010-03-10 | Active | |
THE INSTITUTE FOR PHILANTHROPY | Director | 2014-10-27 | CURRENT | 2002-09-10 | Active | |
WATTS GALLERY TRUST | Director | 2014-05-08 | CURRENT | 2007-03-08 | Active | |
LOCAL MEANS LTD | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2018-06-26 | |
HASLEMERE VISION LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
PHILANTHROPY IMPACT | Director | 2012-12-03 | CURRENT | 1998-09-03 | Active | |
THE HAZELHURST TRUST | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
THE BEACON FELLOWSHIP CHARITABLE TRUST | Director | 2009-03-19 | CURRENT | 2003-03-06 | Active | |
DATA SMARTS TECHNOLOGY LTD | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2016-06-07 | |
STUARTFIELD LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-03-15 | |
41 FAIRHAZEL GARDENS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
TROVATO TECHNOLOGY LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2014-11-04 | |
THOUGHT MACHINE GROUP LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
UNITED AUTHORS PUBLISHING LIMITED | Director | 2017-03-24 | CURRENT | 2010-06-09 | Active | |
CANTAB RESEARCH LIMITED | Director | 2016-12-16 | CURRENT | 2006-02-03 | Active | |
SPECTRAL EDGE LIMITED | Director | 2016-03-15 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
ENVAL LIMITED | Director | 2008-12-23 | CURRENT | 2005-02-23 | Active | |
WEB SCIENCE TRUST | Director | 2014-11-19 | CURRENT | 2008-07-01 | Active | |
PRIVITAR RVC IP LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | ||
Previous accounting period shortened from 31/01/24 TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093056660002 | ||
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR MARK ALLEN PELLOWSKI | ||
DIRECTOR APPOINTED MR BRADFORD CHARLES LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC PATOUILLAUD | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JASON DU PREEZ | ||
APPOINTMENT TERMINATED, DIRECTOR CARY DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR LARS HAKAN BJORK | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093056660001 | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD BUGGY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM TAYSOM | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093056660002 | |
SH01 | 23/06/22 STATEMENT OF CAPITAL GBP 868.08521 | |
RP04AP01 | Second filing of director appointment of Mr Martin Gibson | |
AP01 | DIRECTOR APPOINTED MR MARTIN GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SETH LOW PIERREPONT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 857.05227 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MR LARS HAKAN BJORK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP717.97062 | |
RP04CS01 | ||
SH01 | 03/04/20 STATEMENT OF CAPITAL GBP 830.25671 | |
SH01 | 02/09/20 STATEMENT OF CAPITAL GBP 712.48683 | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 494.39381 | |
SH01 | 29/03/20 STATEMENT OF CAPITAL GBP 496.57136 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR CARY DAVIS | |
SH01 | 21/10/19 STATEMENT OF CAPITAL GBP 491.08757 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Seth Low Pierrepont on 2019-06-10 | |
RES10 | Resolutions passed:
| |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SETH LOW PIERREPONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IQ CAPITAL DIRECTORS NOMINEES LIMITED | |
RES10 | Resolutions passed:
| |
SH01 | 18/06/19 STATEMENT OF CAPITAL GBP 490.95077 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
SH01 | 04/12/18 STATEMENT OF CAPITAL GBP 511.27923 | |
AA01 | Current accounting period extended from 30/11/18 TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Jason Du Preez on 2018-11-20 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093056660001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 496.91139 | |
SH01 | 14/08/17 STATEMENT OF CAPITAL GBP 496.91139 | |
AP02 | Appointment of Iq Capital Directors Nominees Limited as director on 2017-08-04 | |
AP01 | DIRECTOR APPOINTED MR JEAN-MARC PATOUILLAUD | |
SH01 | 17/06/17 STATEMENT OF CAPITAL GBP 324.68 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 324.68 | |
SH02 | Sub-division of shares on 2017-08-04 | |
SH01 | 04/08/17 STATEMENT OF CAPITAL GBP 14425330.6416 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/07/2017 | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:That article 11 of the articles of association be disapplied for the purposes of the transfer of 97 ordinary shares in the capital of the company from brian j .mcloughlin trust - 2005 u/d/t dated august 2005 to kevin mcloughlin. 26/0... | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 20/09/16 STATEMENT OF CAPITAL GBP 320.37 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 320.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 311.76 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/07/2016 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PHILIP BOWCOCK | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAM TAYSOM | |
AP01 | DIRECTOR APPOINTED MR GERARD BUGGY | |
AP01 | DIRECTOR APPOINTED MR MARK WHITCROFT | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 219.21 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 212.23 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 12/11/15 FULL LIST | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 194.24 | |
AR01 | 11/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JON ROBSON | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 194.24 | |
SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 194.24 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/05/2015 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 189.58 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 166.38 | |
SH01 | 05/04/15 STATEMENT OF CAPITAL GBP 166.38 | |
SH01 | 03/04/15 STATEMENT OF CAPITAL GBP 152.24 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 145.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/03/2015 | |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 50 | |
SH02 | SUB-DIVISION 03/03/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB-DIVISION 03/03/2015 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIVITAR LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PRIVITAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |