PRIVASEE LTD.
BRAMLEY

Hellopages » Surrey » Waverley » GU5 0AZ
Company number 10277316
Status Active
Incorporation Date 13 July 2016
Company Type Private Limited Company
Address 1 BRAMLEY BUSINESS CENTRE, STATION ROAD, BRAMLEY, SURREY, UNITED KINGDOM, GU5 0AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Karen Lawrence Öqvist on 7 February 2017; Registered office address changed from Privasee House 63 Marlingford Way Easton Norwich NR9 5HA England to 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ on 8 February 2017; Termination of appointment of Sarah Annabel Clarke as a director on 2 February 2017. The most likely internet sites of PRIVASEE LTD. are www.privasee.co.uk, and www.privasee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Privasee Ltd is a Private Limited Company. The company registration number is 10277316. Privasee Ltd has been working since 13 July 2016. The present status of the company is Active. The registered address of Privasee Ltd is 1 Bramley Business Centre Station Road Bramley Surrey United Kingdom Gu5 0az. . LAWRENCE ÖQVIST, Karen is a Director of the company. ÖQVIST, Leslie Hans Mark, Vice President is a Director of the company. Director CLARKE, Sarah Annabel, Privacy Architect, Director has been resigned. Director WYLIE, David, Director has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LAWRENCE ÖQVIST, Karen
Appointed Date: 13 July 2016
62 years old
Director
ÖQVIST, Leslie Hans Mark, Vice President
Appointed Date: 10 October 2016
58 years old

Resigned Directors

Director
CLARKE, Sarah Annabel, Privacy Architect, Director
Resigned: 02 February 2017
Appointed Date: 10 October 2016
52 years old
Director
WYLIE, David, Director
Resigned: 31 January 2017
Appointed Date: 10 October 2016
49 years old

Persons With Significant Control

Privasee Ab
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

PRIVASEE LTD. Events

09 Feb 2017
Director's details changed for Karen Lawrence Öqvist on 7 February 2017
08 Feb 2017
Registered office address changed from Privasee House 63 Marlingford Way Easton Norwich NR9 5HA England to 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ on 8 February 2017
03 Feb 2017
Termination of appointment of Sarah Annabel Clarke as a director on 2 February 2017
02 Feb 2017
Termination of appointment of David Wylie as a director on 31 January 2017
02 Feb 2017
Registered office address changed from 32 Browning Road Church Crookham Fleet Hampshire GU52 0YJ England to Privasee House 63 Marlingford Way Easton Norwich NR9 5HA on 2 February 2017
...
... and 1 more events
15 Dec 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
14 Oct 2016
Appointment of Vice President Leslie Hans Mark Öqvist as a director on 10 October 2016
12 Oct 2016
Appointment of Director David Wylie as a director on 10 October 2016
12 Oct 2016
Appointment of Privacy Architect, Director Sarah Annabel Clarke as a director on 10 October 2016
13 Jul 2016
Incorporation
Statement of capital on 2016-07-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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