Website & contact details
- Website
Priva UK Limited
- Incorporated
- 8 December 2003 (22 years)
- Previously known as
- Priva Building Intelligence Limited (until 2 December 2013)
- Industry
- Other specialised construction activities n.e.c. (43999) Other information technology service activities (62090)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Meintje Maria Cornelia Prins
- Owned by
- Priva Building Automation Group B.V.
- Accounts type
- Small
- Region
- East of England
- Address
- 34 Clarendon RoadWatfordWD17 1JJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Graves, Jeanina Cristina
Secretary · Appointed 29 May 2018
Prins, Meintje Maria Cornelia
Director · Appointed 29 May 2018
Dutch
Born November 1962
Officer history (9 former)
17 February 2026
Resigned Priva Holding B.V. as Corporate Director
17 February 2026
Resigned Reinco Groep B.V. as Corporate Director
29 May 2018
Appointed Graves, Jeanina Cristina as Secretary
29 May 2018
Appointed Prins, Meintje Maria Cornelia as Director
29 May 2018
Resigned Noren, Anders Bo as Director
29 May 2018
Resigned Noren, Anders Bo as Secretary
14 May 2007
Resigned Addis, Christopher Michael as Director
15 August 2006
Resigned Prins, Jan as Director
15 August 2006
Appointed Priva Holding B.V. as Corporate Director
15 August 2006
Appointed Reinco Groep B.V. as Corporate Director
15 August 2006
Resigned Van Randeraat, Bob as Director
8 December 2003
Appointed Prins, Jan as Director
8 December 2003
Appointed Van Randeraat, Bob as Director
8 December 2003
8 December 2003
Appointed Addis, Christopher Michael as Director
8 December 2003
8 December 2003
Appointed Noren, Anders Bo as Secretary
8 December 2003
8 December 2003
Appointed Noren, Anders Bo as Director
8 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Priva Building Automation Group B.V.
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 70169012
Former controllers (1)
1 January 2022
Ceased Priva Computer Systems Division B.V. — Owns 75–100% of shares
What Priva UK say about themselves
“Priva is a high-tech company in the climate control field, specializing in smart building automation, greenhouse technology & indoor farming. Discover more!”
Filings
Filing history not loaded yet. See it on Companies House
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