ANTIVIA LIMITED

Company summary

0 outstanding charges

Company number: 04786197
Status: DISSOLVED
Incorporated / age: 4 June 200318 years
Registered office: C/O Insightsoftware.Com Ltd 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 12:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Insightsoftware.Com Ltd 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England
Nature of business
Other software publishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRIANDIFLOU, James A ACTIVE	Director	01 Oct 2020		United States	November 1965	C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England
WOODWORTH, David Michael ACTIVE	Director	30 Jul 2020		United States	August 1980	C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England
JOHNSTON, Nick RESIGNED	Secretary	04 Jun 2003	26 Feb 2007			58, Skircoat Moor Road, Halifax, West Yorkshire, HX3 0HA, Uk
LAMPORT, Bridget RESIGNED	Secretary	23 Apr 2007	01 May 2011			Silver Birches, Fir Drive Blackwater, Camberley, Surrey, GU17 9BX
SANDS, Mark Thomas RESIGNED	Secretary	26 Feb 2007	23 Apr 2007			25 Condover Street, North Balgowlah, Nsw 2093, Australia
@UKPLC CLIENT SECRETARY LTD RESIGNED	Nominee Secretary	04 Jun 2003	04 Jun 2003			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
EL-NAZER, Hythem Talaat RESIGNED	Director	06 Jun 2018	30 Jul 2020	United States	July 1978	C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England
HUDSON, Mark Andrew RESIGNED	Director	27 Feb 2007	06 Jun 2018	United Kingdom	April 1972	466a, Shadwell Lane, Leeds, West Yorkshire, LS17 8BA, United Kingdom
JOHNSTON, Nick RESIGNED	Director	22 Mar 2011	30 Sep 2016	England	May 1956	58, Skircoat Moor Road, Halifax, West Yorkshire, HX3 0HA, England
JOHNSTON, Nick RESIGNED	Director	04 Jun 2003	26 Feb 2007	England	May 1956	58, Skircoat Moor Road, Halifax, West Yorkshire, HX3 0HA, Uk
JOHNSTON, Rosemarie RESIGNED	Director	04 Jun 2003	26 Feb 2007		June 1959	58 Skircoat Moor Road, Halifax, West Yorkshire, HX3 0HA
LAMPORT, Bridget RESIGNED	Director	20 Jul 2007	30 Jun 2010		September 1967	Silver Birches, Fir Drive Blackwater, Camberley, Surrey, GU17 9BX
LIBERT, Michael Marcus RESIGNED	Director	06 Jun 2018	30 Jul 2020	United Kingdom	July 1987	C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England
LIPPS, Michael Scott RESIGNED	Director	30 Jul 2020	01 Oct 2020	United States	August 1970	C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England
MACLACHLAN, Ian William RESIGNED	Director	07 May 2008	02 Oct 2009	England	May 1949	Motts Cottage, Tismans Common, Rudgwick, West Sussex, RH12 3BS
O'CONNELL, Mike James RESIGNED	Director	30 Sep 2016	06 Jun 2018	England	November 1968	The Old Police Station, High Street, Egham, TW20 9HJ, England
SANDS, Mark Thomas RESIGNED	Director	26 Feb 2007	31 Dec 2009		August 1965	25 Condover Street, North Balgowlah, Nsw 2093, Australia
VALLENDER, Paul RESIGNED	Director	20 Jul 2007	12 Dec 2011	United Kingdom	December 1971	Bragbury End, West End, Rawcliffe, Goole, DN14 8RU
WELCH, Alwyn Frank RESIGNED	Director	30 Sep 2016	06 Jun 2018	England	January 1957	Ground Floor 53-55, Uxbridge Road, London, W5 5SA, England
WERLIN, Jason RESIGNED	Director	06 Jun 2018	30 Jul 2020	United States	July 1978	C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England
@UKPLC CLIENT DIRECTOR LTD RESIGNED	Nominee Director	04 Jun 2003	04 Jun 2003			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

TRIANDIFLOU, James A ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United States
Date of birth: November 1965
Address: C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England

WOODWORTH, David Michael ACTIVE
Role: Director
Appointed on: 30 Jul 2020
Country of Residence: United States
Date of birth: August 1980
Address: C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England

JOHNSTON, Nick RESIGNED
Role: Secretary
Appointed on: 04 Jun 2003
Resigned on: 26 Feb 2007
Address: 58, Skircoat Moor Road, Halifax, West Yorkshire, HX3 0HA, Uk

LAMPORT, Bridget RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 01 May 2011
Address: Silver Birches, Fir Drive Blackwater, Camberley, Surrey, GU17 9BX

SANDS, Mark Thomas RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 23 Apr 2007
Address: 25 Condover Street, North Balgowlah, Nsw 2093, Australia

@UKPLC CLIENT SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jun 2003
Resigned on: 04 Jun 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

EL-NAZER, Hythem Talaat RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 30 Jul 2020
Country of Residence: United States
Date of birth: July 1978
Address: C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England

HUDSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 06 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 466a, Shadwell Lane, Leeds, West Yorkshire, LS17 8BA, United Kingdom

JOHNSTON, Nick RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: 58, Skircoat Moor Road, Halifax, West Yorkshire, HX3 0HA, England

JOHNSTON, Nick RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 26 Feb 2007
Country of Residence: England
Date of birth: May 1956
Address: 58, Skircoat Moor Road, Halifax, West Yorkshire, HX3 0HA, Uk

JOHNSTON, Rosemarie RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 26 Feb 2007
Date of birth: June 1959
Address: 58 Skircoat Moor Road, Halifax, West Yorkshire, HX3 0HA

LAMPORT, Bridget RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 30 Jun 2010
Date of birth: September 1967
Address: Silver Birches, Fir Drive Blackwater, Camberley, Surrey, GU17 9BX

LIBERT, Michael Marcus RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1987
Address: C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England

LIPPS, Michael Scott RESIGNED
Role: Director
Appointed on: 30 Jul 2020
Resigned on: 01 Oct 2020
Country of Residence: United States
Date of birth: August 1970
Address: C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England

MACLACHLAN, Ian William RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: May 1949
Address: Motts Cottage, Tismans Common, Rudgwick, West Sussex, RH12 3BS

O'CONNELL, Mike James RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 06 Jun 2018
Country of Residence: England
Date of birth: November 1968
Address: The Old Police Station, High Street, Egham, TW20 9HJ, England

SANDS, Mark Thomas RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 31 Dec 2009
Date of birth: August 1965
Address: 25 Condover Street, North Balgowlah, Nsw 2093, Australia

VALLENDER, Paul RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Bragbury End, West End, Rawcliffe, Goole, DN14 8RU

WELCH, Alwyn Frank RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 06 Jun 2018
Country of Residence: England
Date of birth: January 1957
Address: Ground Floor 53-55, Uxbridge Road, London, W5 5SA, England

WERLIN, Jason RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 30 Jul 2020
Country of Residence: United States
Date of birth: July 1978
Address: C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, W5 5DB, England

@UKPLC CLIENT DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 04 Jun 2003
Resigned on: 04 Jun 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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