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Printiq Europe Limited, W1D 5EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRINTIQ EUROPE LIMITED

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

This company is commonly known as Printiq Europe Limited. The company was founded 4 years ago and was given the registration number 12376088. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:PRINTIQ EUROPE LIMITED
Company Number:12376088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary06 October 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 September 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary01 August 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 August 2022Active
130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU

Director13 February 2020Active
130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU

Director23 December 2019Active
130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU

Director13 February 2020Active
130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU

Director22 November 2021Active
130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU

Director13 February 2020Active
130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU

Director13 February 2020Active
130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU

Director13 February 2020Active

People with Significant Control

Banyan Software Uk Limited
Notified on:01 January 2024
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Samuel Berkal
Notified on:01 August 2022
Status:Active
Date of birth:May 1988
Nationality:Canadian
Country of residence:Canada
Address:Suite 1804, 2 Bloor St E, Toronto, Canada, M4W1A8
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Paul Lew
Notified on:22 November 2021
Status:Active
Date of birth:May 1972
Nationality:New Zealander
Country of residence:England
Address:130, Shaftesbury Avenue, London, England, W1D 5EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Halstan Holdings Limited
Notified on:23 December 2019
Status:Active
Country of residence:England
Address:2-10, Plantation Road, Amersham, England, HP6 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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