ANTIVIA SOFTWARE LIMITED

Company is dissolved

General Information

NAME
ANTIVIA SOFTWARE LIMITED

COMPANY NUMBER
07145261

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
03/02/2010 (14 years and 10 months old)

WEBSITE
www.antivia.com

CONFIRMATION STATEMENT MADE UP TO
03/02/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
03/02/2010 06/10/2017
ANTIVIA GROUP LIMITED

REGISTERED ADDRESS

C/O INSIGHTSOFTWARE.COM LTD, 4TH FLOOR, INTERNATIONAL HOUSE, EALING
LONDON
W5 5DB

TRADING ADDRESSES

c/o Insightsoftware.Com Ltd
4th Floor, International House
Ealing
London W5 5DB
W5 5DB

1400 Park Approach
Leeds
West Yorkshire
LS15 8GB

Telephone: 3970446

Credit Risk Overview

Want to learn more about ANTIVIA SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ANTIVIA SOFTWARE LIMITED	Company is dissolved	View Report
ANTIVIA LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2023	Event: New Board Member James A Triandiflou (920320998) Appointed
Date: 27/04/2023	Event: New Board Member James A Triandiflou (920320998) Appointed
Date: 13/05/2022	Event: New Board Member David Michael Woodworth (926843112) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANTIVIA SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ANTIVIA SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ANTIVIA SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INSIGHTSOFTWARE.COM LTD	Owned: 1.15 %	Shares: 891,528	Price per share: £0.01	Total Value: £8,915.28
INSIGHTSOFTWARE.COM LTD	Owned: 98.75 %	Shares: 763,878	Price per share: £1.00	Total Value: £763,878.00
INSIGHTSOFTWARE.COM LTD	Owned: 0.10 %	Shares: 74,263	Price per share: £0.01	Total Value: £742.63

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Andrew Hudson Born in Apr 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Nick Johnston Born in May 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Derek William Taylor Born in Jan 1947	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 9	View Report
Donald Alastair MacCormick Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Paul Vallender Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANTIVIA SOFTWARE LIMITED	Company is dissolved	View Report
ANTIVIA LIMITED	Company is dissolved	View Report
ANTIVIA PTY LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 03/05/2023	Event: New Board Member James A Triandiflou (920320998) Appointed
Date: 27/04/2023	Event: New Board Member James A Triandiflou (920320998) Appointed
Date: 13/05/2022	Event: New Board Member David Michael Woodworth (926843112) Appointed
Date: 11/11/2021	Event: New Board Member David Michael Woodworth (926843112) Appointed
Date: 11/11/2021	Event: New Board Member James A Triandiflou (920320998) Appointed
Date: 03/06/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: Michael Scott Lipps (926843118) has left the board
Date: 14/10/2020	Event: New Board Member James A Triandiflou (920320998) Appointed
Date: 30/09/2020	Event: New Accounts filed
Date: 14/08/2020	Event: Michael Lipps (927275531) has left the board
Date: 14/08/2020	Event: New Board Member Michael Scott Lipps (926843118) Appointed
Date: 13/08/2020	Event: New Board Member David Michael Woodworth (926843112) Appointed
Date: 13/08/2020	Event: David Woodworth (927275639) has left the board
Date: 07/08/2020	Event: Hythem Talaat El-Nazer (926221761) has left the board
Date: 06/08/2020	Event: Jason Werlin (924714049) has left the board
Date: 06/08/2020	Event: Michael Libert (924714012) has left the board
Date: 06/08/2020	Event: New Board Member David Woodworth (927275639) Appointed
Date: 06/08/2020	Event: New Board Member Michael Lipps (927275531) Appointed
Date: 13/05/2020	Event: Hythem El-Nazer (924714182) has left the board
Date: 13/05/2020	Event: New Board Member Hythem Talaat El-Nazer (926221761) Appointed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 03/02/2019	Event: New Accounts filed
Date: 11/12/2018	Event: Change in Reg. Office
Date: 08/06/2018	Event: New Board Member Jason Werlin (924714049) Appointed
Date: 08/06/2018	Event: New Board Member Hythem El-Nazer (924714182) Appointed
Date: 08/06/2018	Event: Alwyn Frank Welch (921658787) has left the board
Date: 08/06/2018	Event: Mike James O'Connell (921659245) has left the board
Date: 08/06/2018	Event: Mark Andrew Hudson (911911348) has left the board
Date: 08/06/2018	Event: New Board Member Michael Libert (924714012) Appointed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 08/02/2018	Event: New Accounts filed
Date: 15/03/2017	Event: New Annual Return filed
Date: 03/02/2017	Event: Change in Reg. Office
Date: 02/11/2016	Event: Paul Vallender (909721483) has left the board
Date: 20/10/2016	Event: Donald Alastair MacCormick (916007765) has left the board
Date: 20/10/2016	Event: Bryan David Motteram (906935758) has left the board
Date: 20/10/2016	Event: Nick Johnston (912863960) has left the board
Date: 20/10/2016	Event: New Board Member Mike James O'Connell (921659245) Appointed
Date: 20/10/2016	Event: Derek William Taylor (906101413) has left the board
Date: 20/10/2016	Event: New Board Member Alwyn Frank Welch (921658787) Appointed
Date: 08/03/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Accounts filed
Date: 27/02/2016	Event: New Accounts filed
Date: 23/09/2015	Event: New Accounts filed
Date: 11/03/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 29/03/2014	Event: New Accounts filed
Date: 12/02/2014	Event: New Annual Return filed

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ANTIVIA SOFTWARE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

15

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

15

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™