This company is commonly known as Protiviti Limited. The company was founded 21 years ago and was given the registration number 04482240. The firm's registered office is in STARLEY WAY. You can find them at Washington House, International Square, Starley Way, Birmingham. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PROTIVITI LIMITED |
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Company Number | : | 04482240 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 July 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Washington House, International Square, Starley Way, Birmingham, B37 7GN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Washington House, International Square, Starley Way, B37 7GN | Secretary | 17 March 2005 | Active |
2884, Sand Hill Road, Menlo Park, United States, | Director | 01 December 2014 | Active |
2884, Sand Hill Road, Menlo Park, United States, | Director | 29 November 2002 | Active |
The Smithy, Leamington Hastings, Rugby, CV23 8DZ | Secretary | 29 November 2002 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 28 November 2002 | Active |
280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 10 July 2002 | Active |
2884, Sand Hill Road, Menlo Park, Usa, | Director | 29 November 2002 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 28 November 2002 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Director | 28 November 2002 | Active |
280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 10 July 2002 | Active |
Robert Half Inc. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 2884, Sand Hill Road, Menlo Park, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Address | Change registered office address company with date old address new address. | Download |
2023-10-06 | Accounts | Accounts with accounts type full. | Download |
2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-10 | Accounts | Accounts with accounts type full. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-02 | Accounts | Accounts with accounts type full. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-02 | Accounts | Accounts with accounts type full. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-06 | Accounts | Accounts with accounts type full. | Download |
2018-10-03 | Capital | Capital allotment shares. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type full. | Download |
2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2016-10-12 | Accounts | Accounts with accounts type full. | Download |
2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-14 | Accounts | Accounts with accounts type full. | Download |
2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-23 | Change of constitution | Statement of companys objects. | Download |
2015-02-23 | Resolution | Resolution. | Download |
2014-12-12 | Officers | Appoint person director company with name date. | Download |
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