Company number 07325924
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Gilbert Verdian as a director on 4 December 2015. The most likely internet sites of PROTEGO EUROPE LTD are www.protegoeurope.co.uk, and www.protego-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protego Europe Ltd is a Private Limited Company.
The company registration number is 07325924. Protego Europe Ltd has been working since 26 July 2010.
The present status of the company is Active. The registered address of Protego Europe Ltd is 20 22 Wenlock Road London N1 7gu. The company`s financial liabilities are £0.28k. It is £-4.63k against last year. And the total assets are £0.28k, which is £-4.63k against last year. VERDIAN, Gilbert is a Director of the company. VERDIAN, Lara is a Director of the company. Director NEO CORPORATION PTY LIMITED has been resigned. The company operates in "Business and domestic software development".
protego europe Key Finiance
LIABILITIES
£0.28k
-95%
CASH
n/a
TOTAL ASSETS
£0.28k
-95%
All Financial Figures
Current Directors
Resigned Directors
Director
NEO CORPORATION PTY LIMITED
Resigned: 04 December 2015
Appointed Date: 26 July 2010
Persons With Significant Control
Mr Gilbert Verdian
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lara Verdian
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROTEGO EUROPE LTD Events
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Appointment of Mr Gilbert Verdian as a director on 4 December 2015
04 Dec 2015
Termination of appointment of Neo Corporation Pty Limited as a director on 4 December 2015
18 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 9 more events
13 May 2013
Total exemption small company accounts made up to 31 July 2012
23 Aug 2012
Annual return made up to 26 July 2012 with full list of shareholders
25 Apr 2012
Total exemption small company accounts made up to 31 July 2011
23 Aug 2011
Annual return made up to 26 July 2011 with full list of shareholders
26 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted