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 - ENGLAND

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTEGRITY UK LIMITED BICESTER UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
TRANSCENTIVE, INC. CT 06484 UNITED STATES Active NO ACCOUNTS FILED None Supplied
RED LAMBDA, INC. LAKE MARY UNITED STATES Dissolved... NO ACCOUNTS FILED None Supplied

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

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