IMPRIVATA UK LIMITED
Overview
| Company Name | IMPRIVATA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08645159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPRIVATA UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMPRIVATA UK LIMITED located?
| Registered Office Address | 4 Longwalk Stockley Park UB11 1FE Uxbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPRIVATA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMPRIVATA UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for IMPRIVATA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Anastasios Malezis as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Anastasios Malezis on Oct 28, 2022 | 2 pages | CH01 | ||
Termination of appointment of James Edward Carr as a director on May 02, 2022 | 1 pages | TM01 | ||
Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU to 4 Longwalk Stockley Park Uxbridge UB11 1FE on Oct 28, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Jeffrey Thomas Kowalski on Oct 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of IMPRIVATA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOWALSKI, Jeffrey Thomas | Director | Longwalk Stockley Park UB11 1FE Uxbridge 4 United Kingdom | United States | American | 231723470001 | |||||
| MCCABE, Kelliann | Director | Longwalk Stockley Park UB11 1FE Uxbridge 4 United Kingdom | United States | American | 231723620001 | |||||
| BURKE, Shawn Patrick | Director | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Berkshire United Kingdom | United States | American | 209452570001 | |||||
| CARR, James Edward | Director | Longwalk Stockley Park UB11 1FE Uxbridge 4 United Kingdom | United States | American | 231723430001 | |||||
| EDWARDS, Carina | Director | Floor West Davidson House Forbury Square RG1 3EU Reading 1st Berkshire | United States | American | 222175830001 | |||||
| JOHNSON, Kevin | Director | Floor West Davidson House Forbury Square RG1 3EU Reading 1st Berkshire United Kingdom | United States | American | 180473360001 | |||||
| KALOWSKI, Jeffrey Alan | Director | Floor West Davidson House Forbury Square RG1 3EU Reading 1st Berkshire United Kingdom | United States | American | 180473350001 | |||||
| MALEZIS, Anastasios | Director | Longwalk Stockley Park UB11 1FE Uxbridge 4 United Kingdom | Canada | Canadian | 221682690001 | |||||
| MILTON, John Francis, Mr. | Director | Floor West Davidson House Forbury Square RG1 3EU Reading 1st Berkshire United Kingdom | United States | American | 278165920001 |
What are the latest statements on persons with significant control for IMPRIVATA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 09, 2016 | Aug 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0