This company is commonly known as Pgp (uk) Limited. The company was founded 32 years ago and was given the registration number SC133091. The firm's registered office is in EDINBURGH. You can find them at 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PGP (UK) LIMITED |
|---|---|---|
| Company Number | : | SC133091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6496, University Parkway, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| 6496, University Parkway, Sarasota, United States, 34240 | Director | 01 February 2023 | Active |
| 6496, University Parkway, Sarasota, United States, 34240 | Director | 06 December 2016 | Active |
| Coombe Farm, Coombe Lane, Naphill, High Wycombe, England, HP14 4QR | Secretary | 11 May 2015 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Secretary | 22 April 2013 | Active |
| Coppice Cottage, Chestall Mews, Cannock Wood, WS15 4RD | Secretary | 25 July 1991 | Active |
| 6 Gloucester Close, Lichfield, WS13 7SS | Secretary | 04 April 2001 | Active |
| 18 Woodloes Avenue South, Warwick, CV34 5TF | Director | 01 April 2001 | Active |
| 9 Guys Close, Warwick, CV34 5JH | Director | 30 June 2003 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| Avenue Paul Hymans, 100 B-1200 Bruxelles, Belgium, | Director | 25 July 1991 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 22 April 2013 | Active |
| 10 Shawgill Court, Law, Lanarkshire, ML8 5SJ | Director | 01 January 2002 | Active |
| 18 Laver Close, Arnold, Nottingham, NG5 7LS | Director | 01 January 2002 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, Usa, 34240 | Director | 06 December 2016 | Active |
| 6709, Firestone Place, Bradenton, Usa, FL 34202 | Director | 11 May 2015 | Active |
| 957 Chaussee D'Alsemberg, 1180 Brussels, Belgium, | Director | 02 July 2007 | Active |
| 13716, Red Rock Place, Bradenton, Usa, FL 34202 | Director | 11 May 2015 | Active |
| Peyrou, 47290 Castelnauld, Dratecambe, France, | Director | 25 July 1991 | Active |
| Roper Technologies, Inc. | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 6901, Professional Parkway, Lakewood Ranch, United States, FL 34240 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-29 | Auditors | Auditors resignation company. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Officers | Change person director company with change date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
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