AVOKA EUROPE LIMITED

71 FENCHURCH STREET, LONDON  EC3M 4TD
  • Active
  • Private Limited Company
  • Company No. 07226904
  • Last Updated: 01 Mar 2024

Company Profile

AVOKA EUROPE LIMITED was incorporated on Monday, April 19, 2010 as a Private Limited Company with registered address in LONDON. AVOKA EUROPE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 5 months and 3 days.

Name AVOKA EUROPE LIMITED
Company number 07226904
Company type Private Limited Company
Incorporation date 19 Apr 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 71 FENCHURCH STREET
LONDON
EC3M 4TD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Temenos Ag Rue De L'Ecole-De-Chimie Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip Raeburn Copeland Nationality: Australian Dates: Wednesday, April 20, 2016 - Thursday, December 20, 2018
right to appoint and remove directors
Avoka Technologies Pty Ltd. 1a Rialto Lane, 2095 Dates: Wednesday, April 20, 2016 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 May 2017
Last confirmation statement dated 19 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AVOKA EUROPE LIMITED 19 Apr 2010