ANTIVIA LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8GB

Company number 04786197
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 4100 PARK APPROACH, LEEDS, ENGLAND, LS15 8GB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 April 2017; Registered office address changed from Sterling House, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 4100 Park Approach Leeds LS15 8GB on 1 February 2017; Termination of appointment of Nick Johnston as a director on 30 September 2016. The most likely internet sites of ANTIVIA LIMITED are www.antivia.co.uk, and www.antivia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antivia Limited is a Private Limited Company. The company registration number is 04786197. Antivia Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Antivia Limited is 4100 Park Approach Leeds England Ls15 8gb. . HUDSON, Mark Andrew is a Director of the company. O'CONNELL, Mike James is a Director of the company. WELCH, Alwyn Frank is a Director of the company. Secretary JOHNSTON, Nick has been resigned. Secretary LAMPORT, Bridget has been resigned. Secretary SANDS, Mark Thomas has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director JOHNSTON, Nick has been resigned. Director JOHNSTON, Nick has been resigned. Director JOHNSTON, Rosemarie has been resigned. Director LAMPORT, Bridget has been resigned. Director MACLACHLAN, Ian William has been resigned. Director SANDS, Mark Thomas has been resigned. Director VALLENDER, Paul has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Director
HUDSON, Mark Andrew
Appointed Date: 27 February 2007
53 years old
Director
O'CONNELL, Mike James
Appointed Date: 30 September 2016
57 years old
Director
WELCH, Alwyn Frank
Appointed Date: 30 September 2016
68 years old

Resigned Directors

Secretary
JOHNSTON, Nick
Resigned: 26 February 2007
Appointed Date: 04 June 2003
Secretary
LAMPORT, Bridget
Resigned: 01 May 2011
Appointed Date: 23 April 2007
Secretary
SANDS, Mark Thomas
Resigned: 23 April 2007
Appointed Date: 26 February 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Director
JOHNSTON, Nick
Resigned: 30 September 2016
Appointed Date: 22 March 2011
69 years old
Director
JOHNSTON, Nick
Resigned: 26 February 2007
Appointed Date: 04 June 2003
69 years old
Director
JOHNSTON, Rosemarie
Resigned: 26 February 2007
Appointed Date: 04 June 2003
66 years old
Director
LAMPORT, Bridget
Resigned: 30 June 2010
Appointed Date: 20 July 2007
58 years old
Director
MACLACHLAN, Ian William
Resigned: 02 October 2009
Appointed Date: 07 May 2008
76 years old
Director
SANDS, Mark Thomas
Resigned: 31 December 2009
Appointed Date: 26 February 2007
60 years old
Director
VALLENDER, Paul
Resigned: 12 December 2011
Appointed Date: 20 July 2007
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 June 2003
Appointed Date: 04 June 2003

ANTIVIA LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
01 Feb 2017
Registered office address changed from Sterling House, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 4100 Park Approach Leeds LS15 8GB on 1 February 2017
18 Oct 2016
Termination of appointment of Nick Johnston as a director on 30 September 2016
18 Oct 2016
Appointment of Mr Mike James O'connell as a director on 30 September 2016
18 Oct 2016
Appointment of Mr Alwyn Frank Welch as a director on 30 September 2016
...
... and 57 more events
04 Jun 2003
New secretary appointed
04 Jun 2003
New director appointed
04 Jun 2003
Secretary resigned
04 Jun 2003
Director resigned
04 Jun 2003
Incorporation

Similar Companies

ANTIVERSE LTD ANTIVIA GROUP LIMITED ANTIVIBE (HULL) LIMITED ANTI-VIBRATION METHODS (RUBBER) CO. LIMITED ANTI-VIBRATION PRODUCTS LIMITED ANTIVIP LTD ANTIVIRUS MARKET LTD