POSERA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address	:	1 Newton Place, Glasgow, G3 7PR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

POSERA EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement