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PROTEGRITY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protegrity Uk Limited. The company was founded 3 years ago and was given the registration number 13028516. The firm's registered office is in BICESTER. You can find them at 2 Minton Place Victoria Road, , Bicester, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROTEGRITY UK LIMITED
Company Number:13028516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Minton Place Victoria Road, Bicester, Oxfordshire, United Kingdom, OX26 6QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minton Place Victoria Road, Bicester, United Kingdom, OX26 6QB

Director06 November 2021Active
2, Minton Place Victoria Road, Bicester, United Kingdom, OX26 6QB

Director18 November 2020Active
2, Minton Place Victoria Road, Bicester, United Kingdom, OX26 6QB

Director18 November 2020Active

People with Significant Control

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:
  • Significant influence or control
Mr Gustav Magnus Vik
Notified on:18 November 2020
Status:Active
Date of birth:June 1958
Nationality:Norwegian
Country of residence:United Kingdom
Address:2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
Nature of control:
  • Significant influence or control
Mr Rick Anthony Farnell
Notified on:18 November 2020
Status:Active
Date of birth:July 1972
Nationality:American
Country of residence:United Kingdom
Address:2, Minton Place, Bicester, United Kingdom, OX26 6QB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2021-12-10Accounts

Change account reference date company current extended.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Officers

Appoint person director company with name date.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-11-18Incorporation

Incorporation company.

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