PROTEGRITY EUROPE LIMITED
BICESTER KAVADO EUROPE LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 04325674
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address CLARK HOWES 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of PROTEGRITY EUROPE LIMITED are www.protegrityeurope.co.uk, and www.protegrity-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protegrity Europe Limited is a Private Limited Company. The company registration number is 04325674. Protegrity Europe Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Protegrity Europe Limited is Clark Howes 2 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . VIK, Gustav Magnus is a Secretary of the company. MUNSHANI, Sunil is a Director of the company. VIK, Gustav Magnus is a Director of the company. Secretary DESAI, Vikram Kris has been resigned. Secretary GILAT, Tal has been resigned. Secretary TOOLE, David Joseph has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEN ITZHAK, Yuval has been resigned. Director CHATSOR, Ophir has been resigned. Director DESAI, Vikram Kris has been resigned. Director GILAT, Tal has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KERR, William Iain has been resigned. Director RAPKIN, Gordon Owen has been resigned. Director TOOLE, David Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VIK, Gustav Magnus
Appointed Date: 11 August 2005
Director
MUNSHANI, Sunil
Appointed Date: 05 May 2011
60 years old
Director
VIK, Gustav Magnus
Appointed Date: 11 August 2005
67 years old

Resigned Directors

Secretary
DESAI, Vikram Kris
Resigned: 12 October 2004
Appointed Date: 01 April 2004
Secretary
GILAT, Tal
Resigned: 01 April 2004
Appointed Date: 20 November 2001
Secretary
TOOLE, David Joseph
Resigned: 11 August 2005
Appointed Date: 12 October 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
BEN ITZHAK, Yuval
Resigned: 01 April 2004
Appointed Date: 20 November 2001
55 years old
Director
CHATSOR, Ophir
Resigned: 12 October 2004
Appointed Date: 01 April 2004
53 years old
Director
DESAI, Vikram Kris
Resigned: 11 August 2005
Appointed Date: 01 April 2004
61 years old
Director
GILAT, Tal
Resigned: 11 December 2003
Appointed Date: 20 November 2001
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
KERR, William Iain
Resigned: 09 May 2011
Appointed Date: 17 January 2010
73 years old
Director
RAPKIN, Gordon Owen
Resigned: 20 May 2009
Appointed Date: 11 August 2005
70 years old
Director
TOOLE, David Joseph
Resigned: 11 August 2005
Appointed Date: 12 October 2004
63 years old

Persons With Significant Control

Mr Sunil Munshani
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Gustav Magnus Vik
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

PROTEGRITY EUROPE LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
04 Oct 2015
Accounts for a small company made up to 31 December 2014
12 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 51 more events
26 Nov 2001
New secretary appointed;new director appointed
26 Nov 2001
New director appointed
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
20 Nov 2001
Incorporation

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