ANTIVIA SOFTWARE LIMITED

Company summary

0 outstanding charges

Company number: 07145261
Status: DISSOLVED
Incorporated / age: 3 February 201011 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 20 September 2026 at 14:21 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
Business and domestic software development
Previous company names
ANTIVIA GROUP LIMITED

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
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	03 Feb 2010	06 Jun 2018	United Kingdom	April 1972	466a, Shadwell Lane, Leeds, 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
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
MACCORMICK, Donald Alastair RESIGNED	Director	22 Mar 2011	30 Sep 2016	United Kingdom	November 1964	14, Ashchurch Park Villas, London, W12 9SP, United Kingdom
MOTTERAM, Bryan David RESIGNED	Director	08 Oct 2013	30 Sep 2016	England	September 1970	12, Church Heights, Hoylandswaine, Sheffield, South Yorkshire, S36 7LX, England
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
TAYLOR, Derek William RESIGNED	Director	22 Mar 2011	30 Sep 2016	United Kingdom	January 1947	10, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England
VALLENDER, Paul RESIGNED	Director	22 Mar 2011	30 Sep 2016	United Kingdom	December 1971	Bragbury End, West End, Rawcliffe, Goole, North Humberside, DN14 8RU, United Kingdom
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

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

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: 03 Feb 2010
Resigned on: 06 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 466a, Shadwell Lane, Leeds, 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

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

MACCORMICK, Donald Alastair RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 14, Ashchurch Park Villas, London, W12 9SP, United Kingdom

MOTTERAM, Bryan David RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: September 1970
Address: 12, Church Heights, Hoylandswaine, Sheffield, South Yorkshire, S36 7LX, England

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

TAYLOR, Derek William RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 10, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

VALLENDER, Paul RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Bragbury End, West End, Rawcliffe, Goole, North Humberside, DN14 8RU, United Kingdom

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

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

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.