Posera Europe Limited

General information

Name:

Posera Europe Ltd

Office Address:

1 Newton Place G3 7PR Glasgow

Number: SC196174

Incorporation date: 1999-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Posera Europe was founded on 1999-05-12 as a Private Limited Company. This company's headquarters can be contacted at Glasgow on 1 Newton Place. When you need to reach the business by mail, its postal code is G3 7PR. The office registration number for Posera Europe Limited is SC196174. This firm now known as Posera Europe Limited, was previously listed as Forth Cash Systems. The change has occurred in 2004-06-23. This company's SIC code is 62011 which means Ready-made interactive leisure and entertainment software development. The company's latest annual accounts cover the period up to Monday 31st December 2018 and the most current annual confirmation statement was submitted on Sunday 12th May 2019.

Given this enterprise's constant expansion, it was necessary to appoint new company leaders: Kevin M. and Michel C. who have been working as a team since 2010-05-01 to promote the success of the following company.

  • Previous company's names
  • Posera Europe Limited 2004-06-23
  • Forth Cash Systems Limited 1999-05-12

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 01 May 2010

Latest update: 31 January 2020

Michel C.

Role: Director

Appointed: 31 May 2004

Latest update: 31 January 2020

People with significant control

The companies with significant control over this firm are: Posera Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1106 Dearness Drive, N6E1N9, Ontario and was registered as a PSC under the reg no 1962519.

Posera Ltd
Address: Unit 4 1106 Dearness Drive, London, Ontario, N6E1N9, Canada
Legal authority Province Of Ontario
Legal form Limited Company
Country registered Canada
Place registered Ontario Corporation
Registration number 1962519
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 May 2020
Confirmation statement last made up date 12 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
20
Company Age

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