PGI - TRUSTEES LTD.
Non-Trading
General Information
NAME
PGI - TRUSTEES LTD.
COMPANY NUMBER
08339184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/2012
(11 years and 11 months old)
WEBSITE
www.pgicybertraining.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2012
13/02/2014
PDGI TRUSTEES LIMITED
LONDON
EC1V 2PT
Telephone: 08456004403
TPS: No
13-14 Angel Gate
LONDON
EC1V 2PT
Telephone: 6004403
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 |
|---|---|---|
| PGI - PROTECTION GROUP INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| PGI - TRUSTEES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
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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 PGI - TRUSTEES LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about PGI - TRUSTEES LTD.?
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 |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2012 - 30/09/2018 (5 years and 9 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
21/12/2012 - Present (11 years and 11 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOHAMMED A1 BARWANI LLC | N/A | N/A |
| UNITED ENGINEERING SERVICES LLC | N/A | N/A |
| HYSPEC ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYSPEC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| PGI - PROTECTION GROUP INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| JT INTERNATIONAL PARTNERSHIP LIMITED | Dormant | View Report |
| OLTON LIMITED | Dormant | View Report |
| PGI - INTELLIGENCE LTD. | Dormant | View Report |
| PGI - TRUSTEES LTD. | Non-Trading | View Report |
| PGI STRONTIUM LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Lisa Jane Cranston (926962656) has left the board |
| 28/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 12/06/2020 | Change in Reg. Office |
| 15/05/2020 | Barry Martin Roche (912298491) has left the board |
| 15/05/2020 | New Board Member Brian Richard Lord (926962909) Appointed |
| 15/05/2020 | New Board Member Lisa Jane Cranston (926962656) Appointed |
| 03/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | Change in Reg. Office |
| 13/10/2018 | New Accounts filed |
| 05/10/2018 | Andrew George Lynes (901964332) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 01/02/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 23/11/2016 | Change in Reg. Office |
| 01/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 03/01/2013 | Barry Martin Roche (917455833) has left the board |
| 03/01/2013 | New Board Member Barry Martin Roche (912298491) Appointed |
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