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PRIVA UK LIMITED

Active
04987498·incorporated 2003-12-08

PRIVA UK LIMITED is an active UK private limited company, incorporated on 8 December 2003 at Companies House (number 04987498; OpenRegistry canonical ID GB-04987498-priva-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-08
Registered Address
34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PRIVA UK LIMITED has 1 person with significant control on file:

  • Priva Building Automation Group B.V. (Netherlands reg. 70169012). Notified 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Priva Computer Systems Division B.V. (Nl reg. 27227231). Notified 2016-12-01. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PRIVA UK LIMITED has previously traded as:

  • PRIVA BUILDING INTELLIGENCE LIMITED (until 2013-12-02)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Watford: