PRINOVA SOLUTIONS EUROPE LIMITED
03701172 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PRINOVA SOLUTIONS EUROPE LIMITED
03701172Active· Ltd· England Wales· 1999-01-26Incorporated 1999-01-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAM, Nicolaj· DirectorResigned 2025-10-01
- CSC CLS (UK) LIMITED· Corporate SecretaryAppointed 2025-07-21
- CORPORATION SERVICE COMPANY (UK) LIMITED· Corporate SecretaryResigned 2025-07-21
- IKEMOTO, Masaya· DirectorAppointed 2025-04-01
OSOBE, Bukola
Secretary
- Appointed
- 2024-05-01
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CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-07-21
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IKEMOTO, Masaya
Director
- Appointed
- 2025-04-01
- Nationality
- Japanese
- Residence
- United States
- Born
- 09/1961
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KELLY, Barry John
Director
- Appointed
- 2024-04-17
- Nationality
- Irish
- Residence
- England
- Born
- 06/1985
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BLISSETT, Kevin Charles
Secretary
- Appointed
- 1999-05-21
- Resigned
- 2000-04-10
- Nationality
- British
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ERNSTZEN, Rebecca
Secretary
- Appointed
- 2014-07-07
- Resigned
- 2017-06-22
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KUWAMURA, Yuya
Secretary
- Appointed
- 2024-03-12
- Resigned
- 2024-05-01
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NASH, Nigel Patrick
Secretary
- Appointed
- 2005-12-06
- Resigned
- 2014-07-07
- Nationality
- British
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PEER, Dan
Secretary
- Appointed
- 2003-04-30
- Resigned
- 2003-06-27
- Nationality
- Israel
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TSIBEN, Michal
Secretary
- Appointed
- 2003-06-27
- Resigned
- 2005-12-06
- Nationality
- Israel
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VASS, John Raymond
Secretary
- Appointed
- 2000-04-10
- Resigned
- 2003-04-30
- Nationality
- British
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YORK, David Houston
Secretary
- Appointed
- 2017-06-22
- Resigned
- 2017-11-03
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CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-05-21
- Resigned
- 2025-07-21
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CRIPPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-01-26
- Resigned
- 1999-05-21
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ADLER, Thomas Alain
Director
- Appointed
- 2014-07-07
- Resigned
- 2017-06-22
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 01/1962
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BAUER, Gerd
Director
- Appointed
- 2000-04-10
- Resigned
- 2002-01-01
- Nationality
- German
- Born
- 10/1947
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BLISSETT, Kevin Charles
Director
- Appointed
- 1999-05-21
- Resigned
- 2005-04-22
- Nationality
- British
- Born
- 03/1959
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BURGESS, Stephen Rhys
Director
- Appointed
- 2000-04-10
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 04/1958
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CHILIM PATISHI, Rony
Director
- Appointed
- 2015-02-02
- Resigned
- 2017-06-22
- Nationality
- Israeli
- Residence
- Israel
- Born
- 08/1974
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DAM, Nicolaj
Director
- Appointed
- 2020-04-01
- Resigned
- 2025-10-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 08/1972
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ERWOOD, Roy Alan
Director
- Appointed
- 1999-05-28
- Resigned
- 2000-04-10
- Nationality
- British
- Born
- 07/1948
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GALLAGHER, Peter Charles Anthony
Director
- Appointed
- 2005-10-19
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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GILL, Thomas
Director
- Appointed
- 2024-03-12
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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GIVON, Shai
Director
- Appointed
- 2007-11-26
- Resigned
- 2017-06-22
- Nationality
- Israeli
- Residence
- Israel
- Born
- 04/1963
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LEVAGGI, Michael Victor
Director
- Appointed
- 2005-02-24
- Resigned
- 2005-11-04
- Nationality
- British
- Born
- 10/1964
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MCGOUGH, John Gerald
Director
- Appointed
- 2000-04-10
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 07/1949
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MERHAV, Dan
Director
- Appointed
- 2007-02-05
- Resigned
- 2007-08-20
- Nationality
- German
- Born
- 09/1940
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MERHAV, Dan
Director
- Appointed
- 2003-04-30
- Resigned
- 2006-11-17
- Nationality
- German
- Born
- 09/1940
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MORRIS, Zelkha
Director
- Appointed
- 2003-04-30
- Resigned
- 2014-12-31
- Nationality
- Israel
- Residence
- Israel
- Born
- 07/1951
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NASH, Nigel Patrick
Director
- Appointed
- 2007-08-23
- Resigned
- 2014-07-07
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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PEER, Dan
Director
- Appointed
- 2003-04-30
- Resigned
- 2007-11-01
- Nationality
- Israel
- Born
- 02/1957
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RECKMANN, Bernd
Director
- Appointed
- 2002-01-01
- Resigned
- 2003-04-30
- Nationality
- German
- Born
- 12/1955
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ROBERTON, David John
Director
- Appointed
- 1999-05-21
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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STONE, Michael William
Director
- Appointed
- 2012-02-15
- Resigned
- 2017-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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THORP, Donald Kevin
Director
- Appointed
- 2017-06-22
- Resigned
- 2025-03-31
- Nationality
- American
- Residence
- United States
- Born
- 07/1962
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THORP, Kevin William
Director
- Appointed
- 2017-11-03
- Resigned
- 2020-04-01
- Nationality
- American
- Residence
- United States
- Born
- 07/1988
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YORK, David Houston
Director
- Appointed
- 2017-06-22
- Resigned
- 2017-11-03
- Nationality
- American
- Residence
- Usa
- Born
- 06/1960
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CHH FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1999-01-26
- Resigned
- 1999-05-21
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