PROTEGRITY EUROPE LIMITED - ENGLAND
Company Profile | Company Filings |
Overview
PROTEGRITY EUROPE LIMITED is a Private Limited Company from ENGLAND ENGLAND and has the status: Active.
PROTEGRITY EUROPE LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325674. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROTEGRITY EUROPE LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325674. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROTEGRITY EUROPE LIMITED - ENGLAND
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINTON PLACE VICTORIA ROAD
ENGLAND
OX26 6QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KAVADO EUROPE LIMITED (until 06/12/2006)
KAVADO EUROPE LIMITED (until 06/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STANLEY MOUNTFORD | Nov 1958 | British | Director | 2021-11-11 | CURRENT |
MR SUNIL MUNSHANI | Aug 1965 | American | Director | 2011-05-05 UNTIL 2019-10-30 | RESIGNED |
GUSTAV MAGNUS VIK | Jun 1958 | Norwegian | Secretary | 2005-08-11 UNTIL 2022-07-22 | RESIGNED |
DAVID JOSEPH TOOLE | Nov 1962 | American | Secretary | 2004-10-12 UNTIL 2005-08-11 | RESIGNED |
TAL GILAT | Oct 1971 | Secretary | 2001-11-20 UNTIL 2004-04-01 | RESIGNED | |
VIKRAM KRIS DESAI | May 1964 | American | Secretary | 2004-04-01 UNTIL 2004-10-12 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-11-20 UNTIL 2001-11-20 | RESIGNED | ||
DAVID JOSEPH TOOLE | Nov 1962 | American | Director | 2004-10-12 UNTIL 2005-08-11 | RESIGNED |
GORDON OWEN RAPKIN | Jan 1955 | Usa | Director | 2005-08-11 UNTIL 2009-05-20 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-20 UNTIL 2001-11-20 | RESIGNED | ||
MR WILLIAM IAIN KERR | Apr 1952 | American | Director | 2010-01-17 UNTIL 2011-05-09 | RESIGNED |
VIKRAM KRIS DESAI | May 1964 | American | Director | 2004-04-01 UNTIL 2005-08-11 | RESIGNED |
TAL GILAT | Oct 1971 | Director | 2001-11-20 UNTIL 2003-12-11 | RESIGNED | |
MR RICK ANTHONY FARNELL | Jul 1972 | American | Director | 2019-11-18 UNTIL 2021-11-11 | RESIGNED |
OPHIR CHATSOR | Nov 1972 | Israeli | Director | 2004-04-01 UNTIL 2004-10-12 | RESIGNED |
YUVAL BEN ITZHAK | Nov 1970 | Israel | Director | 2001-11-20 UNTIL 2004-04-01 | RESIGNED |
GUSTAV MAGNUS VIK | Jun 1958 | Norwegian | Director | 2005-08-11 UNTIL 2022-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Stanley Mountford | 2021-11-11 | 11/1958 | Bicester Oxon | Significant influence or control |
Mr Rick Anthony Farnell | 2019-11-18 - 2021-11-11 | 7/1972 | Bicester Oxon | Significant influence or control |
Mr Gustav Magnus Vik | 2016-04-06 - 2022-07-22 | 6/1958 | England | Significant influence or control |
Mr Sunil Munshani | 2016-04-06 - 2019-10-30 | 8/1965 | Bicester Oxfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROTEGRITY_EUROPE_LIMITED - Accounts | 2023-12-22 | 31-12-2022 | £81,357 Cash £1,471,436 equity |
PROTEGRITY_EUROPE_LIMITED - Accounts | 2023-06-28 | 31-12-2021 | £57,795 Cash £1,248,989 equity |
PROTEGRITY_EUROPE_LIMITED - Accounts | 2021-12-29 | 31-12-2020 | £53,955 Cash £1,000,138 equity |
PROTEGRITY_EUROPE_LIMITED - Accounts | 2021-02-27 | 31-12-2019 | £62,187 Cash £795,760 equity |
PROTEGRITY_EUROPE_LIMITED - Accounts | 2020-01-16 | 31-12-2018 | £39,862 Cash £658,361 equity |