PRIVA UK LIMITED
Company details
- Registered name
- PRIVA UK LIMITED
- Company number
- 04987498
- Registered office
- 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ
- Company type
- Private Limited Company
- Incorporated on
- 8 December 2003
- Status
- Active
- Age
- 22 years
- Previous names
- PRIVA BUILDING INTELLIGENCE LIMITED (to 02 Dec 2013)
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c. · 62090 — Other information technology service activities · 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Dec 2026
- Confirmation statement — last
- 08 Dec 2025
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/02/2026 | Corporate-director resigned | REINCO GROEP B.V. | — |
| 17/02/2026 | Corporate-director resigned | PRIVA HOLDING B.V. | — |
| 01/01/2022 | Person with significant control ceased | Priva Computer Systems Division B.V. | — |
| 01/01/2022 | Person with significant control added | — | Priva Building Automation Group B.V. |
| 29/05/2018 | Director resigned | NOREN, Anders Bo | — |
| 29/05/2018 | Secretary resigned | NOREN, Anders Bo | — |
| 29/05/2018 | Director appointed | — | PRINS, Meintje Maria Cornelia |
| 29/05/2018 | Secretary appointed | — | GRAVES, Jeanina Cristina |
| 01/12/2016 | Person with significant control added | — | Priva Computer Systems Division B.V. |
| 02/12/2013 | Registered name changed | PRIVA BUILDING INTELLIGENCE LIMITED | PRIVA UK LIMITED |
| 13/02/2008 | Charge registered | — | Rent deposit deed |
| 14/05/2007 | Director resigned | ADDIS, Christopher Michael | — |
| 15/08/2006 | Director resigned | VAN RANDERAAT, Bob | — |
| 15/08/2006 | Director resigned | PRINS, Jan | — |
| 15/08/2006 | Corporate-director appointed | — | REINCO GROEP B.V. |
| 15/08/2006 | Corporate-director appointed | — | PRIVA HOLDING B.V. |
| 08/12/2003 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 08/12/2003 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 08/12/2003 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 08/12/2003 | Director appointed | — | VAN RANDERAAT, Bob |
Financial highlights
No figures could be read from the accounts filed on 18 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PRIVA UK LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PRIVA UK LIMITED (04987498)
PRIVA UK LIMITED is a private limited company incorporated on 8 December 2003 and registered in the United Kingdom under company number 04987498. Its registered office is at 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Priva Building Automation Group B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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