ADEIA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ADEIA EUROPE LIMITED
COMPANY NUMBER
12270804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
18/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2019
03/10/2022
3XI LABS EUROPE LIMITED
LONDON
W1S 4HQ
6th Floor
One London Wall
London
EC2Y 5EB
7 Albemarle Street
LONDON
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROVI SOLUTIONS CORPORATION | N/A | N/A |
| 3XI LABS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADEIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADEIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADEIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2020 - Present (4 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
18/10/2019 - 16/09/2020 (10 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROVI SOLUTIONS CORPORATION | N/A | N/A |
| 3XI LABS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/01/2023 | Paul Eugene Davis (919502491) has left the board |
| 14/12/2022 | New Board Member John Eric Readler (930318035) Appointed |
| 14/12/2022 | New Board Member Kevin Mitsuaki Tanji (930317995) Appointed |
| 07/12/2022 | New Board Member Paul Eugene Davis (919502491) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | John Kingsley Allen (919503023) has left the board |
| 27/03/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | John Kingsley Allen (927435447) has left the board |
| 29/09/2020 | New Board Member John Kingsley Allen (919503023) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 22/09/2020 | New Board Member John Kingsley Allen (927435447) Appointed |
| 22/09/2020 | Pablo Rojas (911464896) has left the board |
| 22/09/2020 | New Board Member Paul Eugene Davis (927435485) Appointed |
| 18/09/2020 | Pamela Sergeeff (926354582) has left the board |
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