This company is commonly known as Posera Europe Limited. The company was founded 25 years ago and was given the registration number SC196174. The firm's registered office is in GLASGOW. You can find them at 1 Newton Place, , Glasgow, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | POSERA EUROPE LIMITED |
|---|---|---|
| Company Number | : | SC196174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Newton Place, Glasgow, G3 7PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Payfacto, 1 Place Du Commerce, Suite 402, Verdun, Canada, H3E 1A2 | Director | 29 February 2020 | Active |
| Payfacto, 1 Place Du Commerce, Suite 402, Verdun, Canada, H3E 1A2 | Director | 29 February 2020 | Active |
| 45 Campbell Avenue, Dumbarton, G82 3PQ | Secretary | 01 June 2001 | Active |
| 4 Strathpeffer Crescent, Airdrie, ML6 6AN | Secretary | 12 May 1999 | Active |
| 2020, Rue University, Montreal, Canada, H3A 2A5 | Secretary | 31 May 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 12 May 1999 | Active |
| 41 Rue De L'Eglise, Vaudreuil Sur-La-Lac, Quebec, Canada, J7V 8P3 | Director | 31 May 2004 | Active |
| 8725 Offenbach Place, Brossard, Quebec, Canada, | Director | 31 May 2004 | Active |
| 6332 287th Way Ne, Carnation Wa, Usa, | Director | 31 May 2004 | Active |
| 26 Victoria Crescent Road, Glasgow, G12 9DD | Director | 12 May 1999 | Active |
| 350, Bay Street, Suite 700, Toronto, Canada, M5H 2S6 | Director | 01 May 2010 | Active |
| 7 Rue Des Sorbiers, 34970 Lattes, France, | Director | 12 May 1999 | Active |
| 2020, Rue University, Montreal, Canada, H3A 2A5 | Director | 01 May 2010 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 12 May 1999 | Active |
| Payfacto Inc | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 1, Place Du Commerce Suite 402, Verdun, Canada, H3E 1A2 |
| Nature of control | : |
|
| Posera Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Unit 4, 1106 Dearness Drive, London, Canada, N6E1N9 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Resolution | Resolution. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-23 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.