Company information:
Protx Group Limited (No: 04222367)
Address: 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
Status: Liquidation
Incorporated: 23-May-2001
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 06-May-2024
Industry Class: 58290 - Other software publishing
Current Director: VICTORIA LOUISE BRADIN ( DOB: Aug-1978 From: Aug-2020 )
Current Director: JACQUI CARTIN ( DOB: Jan-1989 From: Aug-2020 )
Current Director: ADAM MARK RICHARD PARKER ( DOB: Jul-1971 From: Jun-2018 )
Current Director: SARAH JANE ROLLS ( DOB: Jul-1974 From: Mar-2020 )
Current Director: SARAH JANE ROLLS ( DOB: Jul-1974 From: Mar-2020 )
Current Secretary: MOHOR ROY ( From: Mar-2019 )
Resigned Director: MICHAEL ALCULUMBRE ( From: May-2001 To: Jan-2009 )
Resigned Director: SIMON BLACK ( DOB: Aug-1967 From: Nov-2007 To: Mar-2015 )
Resigned Director: VICTORIA LOUISE BRADIN ( DOB: Aug-1978 From: Sep-2016 To: Jun-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: ERIK MARTIN DE GREEF ( DOB: Sep-1981 From: Jan-2018 To: Jun-2018 )
Resigned Director: ERIK MARTIN DE GREEF ( DOB: Sep-1981 From: Jan-2018 To: Jun-2018 )
Resigned Director: RICHARD LAWRENCE HARGREAVES ( DOB: Jan-1946 From: Mar-2002 To: Nov-2006 )
Resigned Director: JOHN JACOBS ( DOB: Sep-1962 From: Mar-2003 To: Nov-2006 )
Resigned Director: ROBERT CHARLES HUBERT JEENS ( DOB: Dec-1953 From: Mar-2002 To: Mar-2006 )
Resigned Director: CHRISTOPHER PAUL KAY ( DOB: Aug-1960 From: Aug-2005 To: Nov-2006 )
Resigned Director: GAVIN DISNEY MAY ( DOB: Apr-1962 From: Nov-2006 To: Jun-2011 )
Resigned Director: JULIA ELIZABETH MCDONOUGH ( DOB: Jun-1982 From: Jun-2019 To: Mar-2020 )
Resigned Director: ALASTAIR JOHN MITCHELL ( DOB: Nov-1961 From: Nov-2006 To: Jun-2016 )
Resigned Director: JOSEPH ANTONY PETER MONRO ( DOB: Dec-1951 From: Mar-2002 To: Nov-2006 )
Resigned Director: JOSEPH ANTONY PETER MONRO ( DOB: Dec-1951 From: Mar-2002 To: Nov-2006 )
Resigned Director: MARK PARRY ( DOB: Oct-1972 From: Jun-2016 To: Jun-2018 )
Resigned Director: MICHAEL JOHN ROBINSON ( DOB: Jun-1961 From: Mar-2015 To: Sep-2016 )
Resigned Director: PAUL LANCELOT STOBART ( DOB: May-1957 From: Nov-2006 To: May-2011 )
Resigned Director: CLAIRE MARCIA VAUGHAN ( DOB: Aug-1961 From: Jun-2018 To: Dec-2018 )
Resigned Secretary: MICHAEL ALCULUMBRE ( From: Nov-2002 To: Nov-2006 )
Resigned Secretary: CNG ASSOCIATES LTD ( From: Jul-2004 To: May-2005 )
Resigned Secretary: MIRANDA CRAIG ( From: Jun-2018 To: Mar-2019 )
Resigned Secretary: LOUISE HALL ( DOB: Jan-1973 From: Nov-2006 To: Jul-2014 )
Resigned Secretary: RENEE MANN ( From: May-2001 To: Nov-2002 )
Resigned Secretary: MARK PARRY ( From: Jul-2014 To: Jun-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Sage (Uk) Ltd, C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)