PGP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PGP (UK) LIMITED
COMPANY NUMBER
SC133091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/07/1991
(33 years and 5 months old)
WEBSITE
http://datainnovations.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
Telephone: 01543410996
TPS: No
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Telephone: 8080025
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATA INNOVATIONS EUROPE SA/NV | N/A | N/A |
| PGP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PGP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2016 - Present (8 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 37 Past: 31 |
View Report |
|
17/04/2017 - Present (7 years and 9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 28 Past: 33 |
View Report |
|
01/02/2023 - Present (1 years and 11 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
25/07/1991 - 02/07/2007 (15 years and 11 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/07/1991 - 31/03/2001 (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATA INNOVATIONS LLC | N/A | N/A |
| DATA INNOVATIONS EUROPE SA/NV | N/A | N/A |
| PGP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 07/02/2023 | Robert Christopher Crisci (923061029) has left the board |
| 07/02/2023 | New Board Member Brandon Cross (930512159) Appointed |
| 16/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 19/12/2018 | John Stipancich (921807496) has left the board |
| 19/12/2018 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 09/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 05/05/2017 | John Reid Humphrey (922070223) has left the board |
| 05/05/2017 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 05/05/2017 | Paul Joseph Soni (915742212) has left the board |
| 05/05/2017 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 26/12/2016 | John Stipancich (922048140) has left the board |
| 26/12/2016 | New Board Member John Stipancich (921807496) Appointed |
| 19/12/2016 | John Bignall (919781108) has left the board |
| 19/12/2016 | David Brant Liner (913161833) has left the board |
| 19/12/2016 | New Board Member John Reid Humphrey (922070223) Appointed |
| 19/12/2016 | New Board Member John Stipancich (922048140) Appointed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 28/05/2015 | David Brant Liner (919781160) has left the board |
| 28/05/2015 | Paul Joseph Soni (919781161) has left the board |
| 28/05/2015 | New Board Member Paul Joseph Soni (915742212) Appointed |
| 28/05/2015 | New Board Member David Brant Liner (913161833) Appointed |
| 21/05/2015 | Craig Joseph Ross (917770308) has left the board |
| 21/05/2015 | Mike Frederick Epplen (917770366) has left the board |
| 17/03/2015 | Change in Reg. Office |
| 17/03/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 24/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | Robert Jay Rothstein (912363553) has left the board |
| 25/04/2013 | New Company Secretary Craig Joseph Ross (917770308) Appointed |
| 28/03/2013 | Change in Reg. Office |
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