This company is commonly known as Protegrity Europe Limited. The company was founded 22 years ago and was given the registration number 04325674. The firm's registered office is in ENGLAND. You can find them at 2 Minton Place Victoria Road, Bicester, Oxfordshire, England, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PROTEGRITY EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04325674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Minton Place Victoria Road, Bicester, Oxfordshire, England, England, OX26 6QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, England, OX26 6QB | Director | 11 November 2021 | Active |
| 210 Stanwich Road, Greenwich, Usa, | Secretary | 01 April 2004 | Active |
| 175 West 87th Street Apt 130, New York, Usa, | Secretary | 20 November 2001 | Active |
| 23 Roaring Brook Lane, Huntington, Usa, | Secretary | 12 October 2004 | Active |
| 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, England, OX26 6QB | Secretary | 11 August 2005 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 20 November 2001 | Active |
| Stern St 92, Kiryat Ono, Israel, | Director | 20 November 2001 | Active |
| Petach Tiqva St 1 Hertzelia, Israel, FOREIGN | Director | 01 April 2004 | Active |
| 210 Stanwich Road, Greenwich, Usa, | Director | 01 April 2004 | Active |
| 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, England, OX26 6QB | Director | 18 November 2019 | Active |
| 175 West 87th Street Apt 130, New York, Usa, | Director | 20 November 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 20 November 2001 | Active |
| 5, High Ridge Park, 2nd Floor, Stamford, Usa, CT 06905 | Director | 17 January 2010 | Active |
| 333 Ludlow St, 8th Fl, Stamford, United States, CT 06902 | Director | 05 May 2011 | Active |
| 29 Olmstead Hill Road, Wilton, Fairfield, Usa 06897, | Director | 11 August 2005 | Active |
| 23 Roaring Brook Lane, Huntington, Usa, | Director | 12 October 2004 | Active |
| 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, England, OX26 6QB | Director | 11 August 2005 | Active |
| Mr Paul Stanley Mountford | ||
| Notified on | : | 11 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB |
| Nature of control | : |
|
| Mr Rick Anthony Farnell | ||
| Notified on | : | 18 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB |
| Nature of control | : |
|
| Mr Gustav Magnus Vik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 2 Minton Place, Victoria Road, England, England, OX26 6QB |
| Nature of control | : |
|
| Mr Sunil Munshani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | American |
| Address | : | Clark Howes, 2 Minton Place, Bicester, OX26 6QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Officers | Change person secretary company with change date. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
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