PROTEGRITY EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04325674. The registration start date is November 20, 2001. The current status is Active.
Company Number | 04325674 |
Company Name | PROTEGRITY EUROPE LIMITED |
Registered Address |
2 Minton Place Victoria Road Bicester, Oxfordshire England OX26 6QB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-11-20 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-18 |
Returns Last Update | 2015-11-20 |
Confirmation Statement Due Date | 2021-01-01 |
Confirmation Statement Last Update | 2019-11-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
2 MINTON PLACE VICTORIA ROAD BICESTER, OXFORDSHIRE |
Post Town | ENGLAND |
Post Code | OX26 6QB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BUMBLE BEE MEDIA LIMITED | Unit 3a Minton Place, Victoria Road, Bicester, OX26 6QB, England |
COLAB AND CONSULT LLP | Unit 3 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB |
COLIN SKINNER ADVISORY SERVICES LIMITED | Unit 5 Minton Place, Victoria Road, Bicester, OX26 6QB, England |
212 CONSTRUCTION LTD | 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom |
1 BUCKINGHAM AVENUE LIMITED | 5 Minton Place, Victoria Road, Bicester, OX26 6QB, United Kingdom |
OPTIMYZE LIMITED | 3a Minton Place, Victoria Road, Bicester, OX26 6QB, United Kingdom |
NEW HORIZON SAILING LIMITED | 5 Minton Place 5 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom |
OXBUILD RS LIMITED | 3a Victoria Road, Bicester, Oxfordshire, OX26 6QB, England |
TAG FAMILY COMPANY LIMITED | 5 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB, England |
BRIT TEX LIMITED | Unit 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
VIK, Gustav Magnus | Secretary (Active) | 7 Avenue Saint Roman, Monte Carlo, Mc 9800, Monaco | / 11 August 2005 |
/ |
|
MUNSHANI, Sunil | Director (Active) | 5 High Ridge Park, Stamford, Connecticut 06905, Usa | August 1965 / 5 May 2011 |
American / Usa |
Ceo |
VIK, Gustav Magnus | Director (Active) | 7 Avenue Saint Roman, Monte Carlo, Mc 9800, Monaco | June 1958 / 11 August 2005 |
Norwegian / Monaco |
Director |
DESAI, Vikram Kris | Secretary (Resigned) | 210 Stanwich Road, Greenwich, Connecticut 06830, Usa | / 1 April 2004 |
/ |
|
GILAT, Tal | Secretary (Resigned) | 175 West 87th Street Apt 130, New York, Ny 10024, Usa | / 20 November 2001 |
/ |
|
TOOLE, David Joseph | Secretary (Resigned) | 23 Roaring Brook Lane, Huntington, Connecticut 06484-3706, Usa | / 12 October 2004 |
/ |
|
BEN ITZHAK, Yuval | Director (Resigned) | Stern St 92, Kiryat Ono, Israel | November 1970 / 20 November 2001 |
Israel / |
Engineer Cto |
CHATSOR, Ophir | Director (Resigned) | Petach Tiqva St 1 Hertzelia, Israel, FOREIGN | November 1972 / 1 April 2004 |
Israeli / |
Vp Sales Emea |
DESAI, Vikram Kris | Director (Resigned) | 210 Stanwich Road, Greenwich, Connecticut 06830, Usa | May 1964 / 1 April 2004 |
American / |
Director |
GILAT, Tal | Director (Resigned) | 175 West 87th Street Apt 130, New York, Ny 10024, Usa | October 1971 / 20 November 2001 |
Israel / |
Ceo |
HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 20 November 2001 |
/ |
|
KERR, William Iain | Director (Resigned) | 5 High Ridge Park, 2nd Floor, Stamford, Connecticut, Usa, CT 06905 | April 1952 / 17 January 2010 |
Usa / United States |
Ceo |
RAPKIN, Gordon Owen | Director (Resigned) | 29 Olmstead Hill Road, Wilton, Fairfield, Connecticut, Usa 06897 | January 1955 / 11 August 2005 |
Usa / Usa |
Corporate Executive |
TOOLE, David Joseph | Director (Resigned) | 23 Roaring Brook Lane, Huntington, Connecticut 06484-3706, Usa | November 1962 / 12 October 2004 |
American / |
C.Fo |
Post Town | ENGLAND |
Post Code | OX26 6QB |
SIC Code | 62090 - Other information technology service activities |
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