PGI - Intelligence Ltd. - Company Information

Company Name	PGI - Intelligence Ltd.
Director	Brian Richard Lord
Company Status	Active
Company Number	08379520
Category	Private Limited Company
Incorporation Date	29 January 2013(11 years, 2 months ago)
Previous Names	Protection And Defence Group International Ltd. and Protection And Intelligence Group International Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Richard Lord
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	13-14 Angel Gate London EC1V 2PT

Director Name	Mr Andrew George Lynes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP

Director Name	Mr Barry Martin Roche
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ

Secretary Name	Mr Thomas Bennett
Status	Resigned
Appointed	01 February 2013(3 days after company formation)
Appointment Duration	9 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Unit 8 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ

Director Name	Mr Nicholas Bernard Frank Fishwick
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ

Director Name	Miss Lisa Jane Cranston
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	13-14 Angel Gate London EC1V 2PT

Contact

Website	www.pgitl.com
Telephone	020 78872699
Telephone region	London

Location

Registered Address	13-14 Angel Gate London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Charges

4 March 2013	Delivered on: 8 March 2013 Persons entitled: Santander UK PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the obligor to the lender on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 March 2013

Delivered on: 8 March 2013
Persons entitled: Santander UK PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the obligor to the lender on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
23 January 2024	Satisfaction of charge 1 in full (1 page)
25 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
25 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
6 December 2022	Termination of appointment of Lisa Jane Cranston as a director on 4 December 2022 (1 page)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
31 January 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
14 January 2022	Change of details for Dr Mohamed Ali Mohamed Al Barwani as a person with significant control on 31 December 2021 (2 pages)
14 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
14 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (38 pages)
1 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
15 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
15 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages)
10 June 2020	Registered office address changed from Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ England to 13-14 Angel Gate London EC1V 2PT on 10 June 2020 (1 page)
13 May 2020	Cessation of Barry Martin Roche as a person with significant control on 30 April 2020 (1 page)
13 May 2020	Termination of appointment of Barry Martin Roche as a director on 30 April 2020 (1 page)
13 May 2020	Appointment of Miss Lisa Jane Cranston as a director on 1 May 2020 (2 pages)
13 May 2020	Appointment of Mr Brian Richard Lord as a director on 1 May 2020 (2 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
25 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
10 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (37 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
31 October 2018	Registered office address changed from Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England to Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ on 31 October 2018 (1 page)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (37 pages)
5 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 October 2018	Termination of appointment of Andrew George Lynes as a director on 30 September 2018 (1 page)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
4 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
7 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
7 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (55 pages)
11 September 2017	Notification of Mohamed Ali Mohamed Al Barwani as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Barry Martin Roche as a person with significant control on 6 April 2016 (2 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 January 2017	Director's details changed for Mr Andrew George Lynes on 20 November 2016 (2 pages)
30 January 2017	Director's details changed for Mr Andrew George Lynes on 20 November 2016 (2 pages)
28 January 2017	Director's details changed for Mr Andrew George Lynes on 20 November 2016 (2 pages)
26 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
26 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
20 November 2016	Registered office address changed from Unit 8 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 20 November 2016 (1 page)
10 February 2016	Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 1 November 2015 (1 page)
10 February 2016	Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 1 November 2015 (1 page)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 May 2015	Appointment of Mr Nicholas Bernard Frank Fishwick as a director on 1 April 2015 (2 pages)
6 May 2015	Appointment of Mr Nicholas Bernard Frank Fishwick as a director on 1 April 2015 (2 pages)
6 May 2015	Appointment of Mr Nicholas Bernard Frank Fishwick as a director on 1 April 2015 (2 pages)
24 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
20 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (58 pages)
20 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (58 pages)
14 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
14 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
27 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Director's details changed for Mr Andrew George Lynes on 29 January 2014 (2 pages)
27 March 2014	Director's details changed for Mr Andrew George Lynes on 29 January 2014 (2 pages)
3 February 2014	Company name changed protection and intelligence group international LTD\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-08 (2 pages)
3 February 2014	Company name changed protection and intelligence group international LTD\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-08 (2 pages)
13 January 2014	Change of name notice (2 pages)
13 January 2014	Change of name notice (2 pages)
31 October 2013	Termination of appointment of Thomas Bennett as a secretary (1 page)
31 October 2013	Termination of appointment of Thomas Bennett as a secretary (1 page)
20 September 2013	Appointment of Mr Barry Martin Roche as a director (2 pages)
20 September 2013	Appointment of Mr Thomas Bennett as a secretary (1 page)
20 September 2013	Appointment of Mr Thomas Bennett as a secretary (1 page)
20 September 2013	Appointment of Mr Barry Martin Roche as a director (2 pages)
20 September 2013	Appointment of Mr Thomas Bennett as a secretary (1 page)
20 September 2013	Appointment of Mr Thomas Bennett as a secretary (1 page)
14 August 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
14 August 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
8 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 February 2013	Company name changed protection and defence group international LTD.\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-13 (2 pages)
14 February 2013	Change of name notice (2 pages)
14 February 2013	Company name changed protection and defence group international LTD.\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-13 (2 pages)
14 February 2013	Change of name notice (2 pages)
29 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
29 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

PGI - Intelligence Ltd.