PGP (UK) LIMITED

Overview

Company Name	PGP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC133091
Jurisdiction	Scotland
Date of Creation	Jul 25, 1991

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PGP (UK) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is PGP (UK) LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PGP (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PGP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for PGP (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Nov 30, 2023	Director's details changed for Brandon Cross on Nov 30, 2023	2 pages	CH01

Nov 30, 2023	Director's details changed for Mr Jason Phillip Conley on Nov 30, 2023	2 pages	CH01

Nov 30, 2023	Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023	2 pages	CH01

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Jun 29, 2023	Auditor's resignation	1 pages	AUD

May 03, 2023	Director's details changed for Brandon Cross on May 03, 2023	2 pages	CH01

Apr 03, 2023	Director's details changed for Brandon Cross on Mar 31, 2023	2 pages	CH01

Feb 03, 2023	Appointment of Brandon Cross as a director on Feb 01, 2023	2 pages	AP01

Feb 03, 2023	Termination of appointment of Robert Christopher Crisci as a director on Feb 01, 2023	1 pages	TM01

Jan 10, 2023	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Notification of Roper Technologies, Inc. as a person with significant control on Jun 15, 2022	2 pages	PSC02

Jun 17, 2022	Withdrawal of a person with significant control statement on Jun 17, 2022	2 pages	PSC09

Feb 21, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 21, 2022	1 pages	AD01

Dec 20, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Dec 10, 2020	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on Dec 10, 2020	1 pages	AD01

Jul 29, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 25, 2019 with updates	4 pages	CS01

Dec 10, 2018	Director's details changed for John Stipancich on Dec 09, 2018	2 pages	CH01

View All Filings

Who are the officers of PGP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONLEY, Jason Phillip University Parkway 34240 Sarasota 6496 Florida United States	Apr 17, 2017		Director	University Parkway 34240 Sarasota 6496 Florida United States	United States	American	1975-8	Finance Director	230577470001
CROSS, Brandon University Parkway 34240 Sarasota 6496 Florida United States	Feb 01, 2023		Director	University Parkway 34240 Sarasota 6496 Florida United States	United States	American	1985-8	Vp Corporate Controller Roper Technoligies Inc	305121590003
STIPANCICH, John Kenneth University Parkway 34240 Sarasota 6496 Florida United States	Dec 06, 2016		Director	University Parkway 34240 Sarasota 6496 Florida United States	United States	American	1968-10	Vice President, General Counsel And Secretary	238124140001
BIGNALL, John Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Bucks England	May 11, 2015	Dec 06, 2016	Secretary	Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Bucks England					197811080001
ROSS, Craig Joseph Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Apr 22, 2013	May 11, 2015	Secretary	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland					177703080001
STEWART, Anne Coppice Cottage Chestall Mews WS15 4RD Cannock Wood	Jul 25, 1991	Mar 31, 2001	Secretary	Coppice Cottage Chestall Mews WS15 4RD Cannock Wood		British			1759400002
WESTWOOD, Patricia Ann 6 Gloucester Close WS13 7SS Lichfield Staffordshire	Apr 04, 2001	Apr 22, 2013	Secretary	6 Gloucester Close WS13 7SS Lichfield Staffordshire		British		Secretary	75485520001
ASPINALL, Lawrence 18 Woodloes Avenue South CV34 5TF Warwick Warks	Apr 01, 2001	Jun 30, 2003	Director	18 Woodloes Avenue South CV34 5TF Warwick Warks		British	1954-1	Managing Director	75485590001
BATES, Martyn George Douglas 9 Guys Close CV34 5JH Warwick Warwickshire	Jun 30, 2003	Feb 25, 2004	Director	9 Guys Close CV34 5JH Warwick Warwickshire	United Kingdom	British	1948-1	Managing Director	90930730001
CRISCI, Robert Christopher Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States	Apr 17, 2017	Feb 01, 2023	Director	Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States	United States	American	1975-7	Finance Director	230610290001
DE PELICHY, Pascal Gilles Avenue Paul Hymans 100 B-1200 Bruxelles Belgium	Jul 25, 1991	Jul 02, 2007	Director	Avenue Paul Hymans 100 B-1200 Bruxelles Belgium		Belgian	1957-3	Director	3205910002
EPPLEN, Mike Frederick Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Apr 22, 2013	May 11, 2015	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Usa	United States	1970-6	Ceo	177703660001
FITZPATRICK, Bernard Gerard 10 Shawgill Court Law ML8 5SJ Lanarkshire	Jan 01, 2002	Jun 30, 2003	Director	10 Shawgill Court Law ML8 5SJ Lanarkshire		British	1961-7	Technical Director	80133580001
FOWLER, Stephen Anthony 18 Laver Close Arnold NG5 7LS Nottingham	Jan 01, 2002	Jun 30, 2003	Director	18 Laver Close Arnold NG5 7LS Nottingham		British	1954-1	Customer Support Director	80133530001
HUMPHREY, John Reid c/o C/O Roper Technologies Professional Parkway East Suite 200 34240 Sarasota 6901 Florida Usa	Dec 06, 2016	Apr 17, 2017	Director	c/o C/O Roper Technologies Professional Parkway East Suite 200 34240 Sarasota 6901 Florida Usa	Usa	American	1965-9	Director	131618540001
LINER, David Brant, Liner Firestone Place FL 34202 Bradenton 6709 Florida Usa	May 11, 2015	Dec 06, 2016	Director	Firestone Place FL 34202 Bradenton 6709 Florida Usa	Usa	Usa	1955-9	Vice President, General Counsel And Secretary	131618330001
ROTHSTEIN, Robert Jay 957 Chaussee D'Alsemberg 1180 Brussels Belgium	Jul 02, 2007	Apr 22, 2013	Director	957 Chaussee D'Alsemberg 1180 Brussels Belgium	Belgium	American	1946-9	Director	123635530001
SONI, Paul Joseph Red Rock Place FL 34202 Bradenton 13716 Florida Usa	May 11, 2015	Apr 17, 2017	Director	Red Rock Place FL 34202 Bradenton 13716 Florida Usa	United States	American	1958-10	Vice President And Controller	157422120001
STEWART, Robert Hugh Gallagher Peyrou 47290 Castelnauld Dratecambe France	Jul 25, 1991	Jun 30, 2003	Director	Peyrou 47290 Castelnauld Dratecambe France		British	1939-4	Director	553570004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roper Technologies, Inc.

Jun 15, 2022

Professional Parkway

East Suite 200

FL 34240 Lakewood Ranch

6901

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	Delaware General Corporation Law
Place Registered	State Of Delaware
Registration Number	928578

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PGP (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 25, 2016	Jun 15, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PGP (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 28, 1995 Delivered On Apr 06, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 1) floating charge over the undertaking and all property and assets of the company both present and future 2) fixed charges over property, book and others debts, plant, etc........ see ch microfiche for full details. Contains Floating Charge: Yes
	Persons Entitled Yorkshire Bank PLC
	Transactions Apr 06, 1995Registration of a charge (410) Jul 29, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0