Priva Uk started in year 2003 as Private Limited Company with registration number 04987498. The Priva Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Watford at 34 Clarendon Road. Postal code: WD17 1JJ. Since 2nd December 2013 Priva Uk Limited is no longer carrying the name Priva Building Intelligence.
There is a single director in the firm at the moment - Meintje P., appointed on 29 May 2018. In addition, a secretary was appointed - Jeanina G., appointed on 29 May 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anders N. who worked with the the firm until 29 May 2018.
| Office Address | 34 Clarendon Road |
| Town | Watford |
| Post code | WD17 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 04987498 |
| Date of Incorporation | Mon, 8th Dec 2003 |
| Industry | Other information technology service activities |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Secretary
Appointed: 29 May 2018
Position: Director
Appointed: 29 May 2018
Position: Corporate Director
Appointed: 15 August 2006
Position: Corporate Director
Appointed: 15 August 2006
The register of PSCs who own or control the company includes 2 names. As we found, there is Priva Building Automation Group B.v. from De Lier, Netherlands. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Priva Computer Systems Division B.v. that entered De Lier, Netherlands as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Priva Building Automation Group B.V.
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Priva Computer Systems Division B.V.
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Priva Building Intelligence | December 2, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2023 filed on: 15th, March 2024 |
accounts | Free Download |
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