PGP (UK) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PGP (UK) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
PGP (UK) LIMITED was incorporated 32 years ago on 25/07/1991 and has the registered number: SC133091. The accounts status is SMALL and accounts are next due on 30/09/2024.
PGP (UK) LIMITED was incorporated 32 years ago on 25/07/1991 and has the registered number: SC133091. The accounts status is SMALL and accounts are next due on 30/09/2024.
PGP (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN STIPANCICH | Oct 1968 | American | Director | 2016-12-06 | CURRENT |
BRANDON CROSS | Aug 1985 | American | Director | 2023-02-01 | CURRENT |
JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2017-04-17 | CURRENT |
JOHN BIGNALL | Secretary | 2015-05-11 UNTIL 2016-12-06 | RESIGNED | ||
ROBERT HUGH GALLAGHER STEWART | Apr 1939 | British | Director | 1991-07-25 UNTIL 2003-06-30 | RESIGNED |
MR CRAIG JOSEPH ROSS | Secretary | 2013-04-22 UNTIL 2015-05-11 | RESIGNED | ||
ANNE STEWART | Secretary | 1991-07-25 UNTIL 2001-03-31 | RESIGNED | ||
PATRICIA ANN WESTWOOD | Nov 1947 | Secretary | 2001-04-04 UNTIL 2013-04-22 | RESIGNED | |
BERNARD GERARD FITZPATRICK | Jul 1961 | British | Director | 2002-01-01 UNTIL 2003-06-30 | RESIGNED |
PAUL JOSEPH SONI | Oct 1958 | American | Director | 2015-05-11 UNTIL 2017-04-17 | RESIGNED |
MR ROBERT JAY ROTHSTEIN | Sep 1946 | American | Director | 2007-07-02 UNTIL 2013-04-22 | RESIGNED |
LINER DAVID BRANT LINER | Sep 1955 | Usa | Director | 2015-05-11 UNTIL 2016-12-06 | RESIGNED |
JOHN REID HUMPHREY | Sep 1965 | American | Director | 2016-12-06 UNTIL 2017-04-17 | RESIGNED |
STEPHEN ANTHONY FOWLER | Jan 1954 | British | Director | 2002-01-01 UNTIL 2003-06-30 | RESIGNED |
ROBERT CHRISTOPHER CRISCI | Jul 1975 | American | Director | 2017-04-17 UNTIL 2023-02-01 | RESIGNED |
MR MIKE FREDERICK EPPLEN | Jun 1970 | United States | Director | 2013-04-22 UNTIL 2015-05-11 | RESIGNED |
PASCAL GILLES DE PELICHY | Mar 1957 | Belgian | Director | 1991-07-25 UNTIL 2007-07-02 | RESIGNED |
MR MARTYN GEORGE DOUGLAS BATES | Jan 1948 | British | Director | 2003-06-30 UNTIL 2004-02-25 | RESIGNED |
LAWRENCE ASPINALL | Jan 1954 | British | Director | 2001-04-01 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roper Technologies, Inc. | 2022-06-15 | Lakewood Ranch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |