General information

Name:

Priva Uk Ltd

Office Address:

34 Clarendon Road WD17 1JJ Watford

Number: 04987498

Incorporation date: 2003-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Priva Uk Limited business has been in this business for 21 years, having started in 2003. Registered with number 04987498, Priva Uk is a Private Limited Company with office in 34 Clarendon Road, Watford WD17 1JJ. Founded as Priva Building Intelligence, this firm used the business name up till 2013, at which moment it was replaced by Priva Uk Limited. This firm's principal business activity number is 62090 - Other information technology service activities. Priva Uk Ltd reported its account information for the financial period up to December 31, 2022. The business latest confirmation statement was submitted on December 8, 2022.

On Thu, 3rd Mar 2016, the corporation was employing a Accounts Assistant to fill a vacancy in Watford. They offered a job with wage from £15000.00 to £17000.00 per year.

Concerning this firm, the full extent of director's responsibilities have so far been fulfilled by Meintje P. who was assigned this position six years ago. That firm had been controlled by Christopher A. till 2007. In addition another director, namely Jan P. resigned on Tuesday 15th August 2006. In addition, the director's tasks are constantly backed by a secretary - Jeanina G., who was selected by this firm in 2018. Another limited company has been appointed as one of the directors of this company: Reinco Groep B.v..

  • Previous company's names
  • Priva Uk Limited 2013-12-02
  • Priva Building Intelligence Limited 2003-12-08

Company staff

Jeanina G.

Role: Secretary

Appointed: 29 May 2018

Latest update: 18 January 2024

Meintje P.

Role: Director

Appointed: 29 May 2018

Latest update: 18 January 2024

Reinco Groep B.v.

Role: Corporate Director

Appointed: 15 August 2006

Address: Zijlweg, De Lier, 2678LC, Netherlands

Latest update: 18 January 2024

Priva Holding B.v.

Role: Corporate Director

Appointed: 15 August 2006

Address: Zijlweg, De Lier, 2678LC, Netherlands

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Priva Building Automation Group B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in De Lier at 2678Lc De Lier, Postbus 18 and was registered as a PSC under the reg no 70169012.

Priva Building Automation Group B.V.
Address: Zijlweg 3, 2678lc De Lier, Postbus 18, De Lier, Netherlands
Legal authority Dutch Law
Legal form Private Limited Company
Country registered Netherlands
Place registered The Netherlands Chamber Of Commerce Commercial Register
Registration number 70169012
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Priva Computer Systems Division B.V.
Address: Priva Zijlweg 3, 2678lc, De Lier, De Lier, Netherlands
Legal authority Dutch Law
Legal form Private Limited Company
Country registered Nl
Place registered The Netherlands Chamber Of Commerce Commercial Register
Registration number 27227231
Notified on 1 December 2016
Ceased on 1 January 2022
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Jobs and Vacancies at Priva Uk Ltd

Accounts Assistant in Watford, posted on Thursday 3rd March 2016
Region / City Watford
Salary From £15000.00 to £17000.00 per year
Job type permanent
Expiration date Friday 15th April 2016
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts made up to 31st December 2023 (AA)
filed on: 15th, March 2024
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 43999 : Other specialised construction activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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