RIVA SOFTWARE LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 03542429
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Jeremy Sargent on 28 February 2017; Secretary's details changed for Mrs Elizabeth Kim Seamark on 1 February 2017. The most likely internet sites of RIVA SOFTWARE LIMITED are www.rivasoftware.co.uk, and www.riva-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Riva Software Limited is a Private Limited Company. The company registration number is 03542429. Riva Software Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Riva Software Limited is Station House North Street Havant Hampshire Po9 1qu. . SEAMARK, Elizabeth Kim is a Secretary of the company. SARGENT, Jeremy is a Director of the company. Secretary SARGENT, Erwin has been resigned. Secretary SARGENT, Jeremy has been resigned. Secretary SARGENT, Kay has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director SARGENT, Maria Meurer has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SEAMARK, Elizabeth Kim
Appointed Date: 01 February 2017
Director
SARGENT, Jeremy
Appointed Date: 21 May 2003
63 years old

Resigned Directors

Secretary
SARGENT, Erwin
Resigned: 01 February 2017
Appointed Date: 26 February 2007
Secretary
SARGENT, Jeremy
Resigned: 21 May 2003
Appointed Date: 15 May 1998
Secretary
SARGENT, Kay
Resigned: 26 February 2007
Appointed Date: 21 May 2003
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 15 May 1998
Appointed Date: 07 April 1998
Director
SARGENT, Maria Meurer
Resigned: 21 May 2003
Appointed Date: 15 May 1998
100 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 15 May 1998
Appointed Date: 07 April 1998

Persons With Significant Control

Mr Jeremy Sargent
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Elizabeth Kim Seamark
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

RIVA SOFTWARE LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Mar 2017
Director's details changed for Jeremy Sargent on 28 February 2017
06 Mar 2017
Secretary's details changed for Mrs Elizabeth Kim Seamark on 1 February 2017
06 Mar 2017
Director's details changed for Jeremy Sargent on 1 February 2017
08 Feb 2017
Appointment of Mrs Elizabeth Kim Seamark as a secretary on 1 February 2017
...
... and 59 more events
21 May 1998
New secretary appointed
21 May 1998
Registered office changed on 21/05/98 from: 88 kingsway holborn london WC2B 6AW
21 May 1998
Director resigned
21 May 1998
Secretary resigned
07 Apr 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

Similar Companies

RIVA SMILE LTD RIVA SOCIETY GB LIMITED RIVA SOUTH LIMITED RIVA SPORTS MANAGEMENT LTD RIVA TECHNOLOGIES LTD. RIVA TEXTILE LIMITED RIVA TOPCO LIMITED