Protiviti Limited
- Active
- Incorporated on 10 Jul 2002
Reg Address: Second Floor Air, 35 Homer Road, Solihull B91 3QJ, England
Previous Names:
Depotsource Limited - 29 Nov 2002
Depotsource Limited - 10 Jul 2002
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Protiviti Limited" is a ltd and located in Second Floor Air, 35 Homer Road, Solihull B91 3QJ. Protiviti Limited is currently in active status and it was incorporated on 10 Jul 2002 (22 years 2 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Protiviti Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Cornelius Buckley | Director | 1 Dec 2014 | American | Active |
| 2 | Andrew Mark Plumbly | Secretary | 17 Mar 2005 | - | Active |
| 3 | Andrew Mark Plumbly | Secretary | 17 Mar 2005 | British | Active |
| 4 | Gary James Lydiatt | Secretary | 29 Nov 2002 | - | Resigned 14 Jan 2005 |
| 5 | Robert Wilson Glass | Director | 29 Nov 2002 | American | Resigned 1 Dec 2014 |
| 6 | Michael Keith Waddell | Director | 29 Nov 2002 | American | Active |
| 7 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 28 Nov 2002 | - | Resigned 29 Nov 2002 |
| 8 | ABOGADO NOMINEES LIMITED | Corporate Director | 28 Nov 2002 | - | Resigned 29 Nov 2002 |
| 9 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 28 Nov 2002 | - | Resigned 29 Nov 2002 |
| 10 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 10 Jul 2002 | - | Resigned 28 Nov 2002 |
| 11 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 10 Jul 2002 | - | Resigned 28 Nov 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Robert Half International Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Protiviti Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 11 Apr 2024 | Download PDF |
| 2 | Accounts - Full | 6 Oct 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 25 Aug 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 23 Aug 2023 | Download PDF |
| 5 | Accounts - Full | 10 Oct 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 6 Jul 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 28 Jun 2021 | Download PDF |
| 8 | Accounts - Full | 2 Dec 2020 | Download PDF 36 Pages |
| 9 | Confirmation Statement - No Updates | 29 Jun 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 8 Oct 2019 | Download PDF 35 Pages |
| 11 | Confirmation Statement - Updates | 1 Jul 2019 | Download PDF 4 Pages |
| 12 | Accounts - Full | 6 Oct 2018 | Download PDF 32 Pages |
| 13 | Capital - Allotment Shares | 3 Oct 2018 | Download PDF 4 Pages |
| 14 | Confirmation Statement - No Updates | 2 Jul 2018 | Download PDF 3 Pages |
| 15 | Accounts - Full | 4 Oct 2017 | Download PDF 31 Pages |
| 16 | Confirmation Statement - Updates | 19 Jul 2017 | Download PDF 4 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jul 2017 | Download PDF 2 Pages |
| 18 | Accounts - Full | 12 Oct 2016 | Download PDF 31 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 5 Pages |
| 20 | Accounts - Full | 14 Oct 2015 | Download PDF 20 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2015 | Download PDF 5 Pages |
| 22 | Change Of Constitution - Statement Of Companys Objects | 23 Feb 2015 | Download PDF 3 Pages |
| 23 | Resolution | 23 Feb 2015 | Download PDF 30 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2014 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2014 | Download PDF 3 Pages |
| 26 | Accounts - Full | 29 Sep 2014 | Download PDF 21 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2014 | Download PDF 5 Pages |
| 28 | Accounts - Full | 2 Oct 2013 | Download PDF 20 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2013 | Download PDF 5 Pages |
| 30 | Accounts - Full | 9 Oct 2012 | Download PDF 20 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2012 | Download PDF 5 Pages |
| 32 | Accounts - Full | 30 Sep 2011 | Download PDF 20 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 26 Jul 2011 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2011 | Download PDF 5 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 26 Jul 2011 | Download PDF 2 Pages |
| 36 | Accounts - Full | 1 Oct 2010 | Download PDF 21 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2010 | Download PDF 5 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 14 Jul 2010 | Download PDF 2 Pages |
| 39 | Address - Move Registers To Sail Company | 14 Jul 2010 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 14 Jul 2010 | Download PDF 2 Pages |
| 41 | Address - Change Sail Company | 13 Jul 2010 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 3 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 3 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 2 Dec 2009 | Download PDF 3 Pages |
| 45 | Accounts - Full | 3 Nov 2009 | Download PDF 20 Pages |
| 46 | Annual Return - Legacy | 13 Aug 2009 | Download PDF 3 Pages |
| 47 | Capital - Legacy | 23 Apr 2009 | Download PDF 2 Pages |
| 48 | Resolution | 23 Apr 2009 | Download PDF 1 Pages |
| 49 | Capital - Legacy | 23 Apr 2009 | Download PDF 1 Pages |
| 50 | Accounts - Full | 29 Oct 2008 | Download PDF 19 Pages |
| 51 | Resolution | 29 Oct 2008 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 12 Aug 2008 | Download PDF 5 Pages |
| 53 | Accounts - Full | 21 Sep 2007 | Download PDF 19 Pages |
| 54 | Annual Return - Legacy | 9 Aug 2007 | Download PDF 5 Pages |
| 55 | Officers - Legacy | 2 Jan 2007 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 16 Nov 2006 | Download PDF 5 Pages |
| 57 | Accounts - Full | 23 Oct 2006 | Download PDF 14 Pages |
| 58 | Accounts - Total Exemption Full | 7 Dec 2005 | Download PDF 10 Pages |
| 59 | Accounts - Legacy | 2 Nov 2005 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 8 Aug 2005 | Download PDF 5 Pages |
| 61 | Officers - Legacy | 12 Apr 2005 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 12 Apr 2005 | Download PDF 2 Pages |
| 63 | Resolution | 22 Sep 2004 | Download PDF |
| 64 | Resolution | 22 Sep 2004 | Download PDF |
| 65 | Resolution | 22 Sep 2004 | Download PDF 1 Pages |
| 66 | Accounts - Total Exemption Full | 8 Sep 2004 | Download PDF 12 Pages |
| 67 | Annual Return - Legacy | 28 Jul 2004 | Download PDF 5 Pages |
| 68 | Accounts - Legacy | 13 May 2004 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 1 Sep 2003 | Download PDF 5 Pages |
| 70 | Address - Legacy | 15 Aug 2003 | Download PDF 2 Pages |
| 71 | Address - Legacy | 25 Apr 2003 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 21 Jan 2003 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 21 Jan 2003 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 21 Jan 2003 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 16 Dec 2002 | Download PDF 26 Pages |
| 76 | Officers - Legacy | 16 Dec 2002 | Download PDF 26 Pages |
| 77 | Resolution | 6 Dec 2002 | Download PDF |
| 78 | Capital - Legacy | 6 Dec 2002 | Download PDF 1 Pages |
| 79 | Resolution | 6 Dec 2002 | Download PDF 45 Pages |
| 80 | Officers - Legacy | 6 Dec 2002 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 6 Dec 2002 | Download PDF 1 Pages |
| 82 | Address - Legacy | 6 Dec 2002 | Download PDF 1 Pages |
| 83 | Accounts - Legacy | 6 Dec 2002 | Download PDF 1 Pages |
| 84 | Resolution | 6 Dec 2002 | Download PDF |
| 85 | Officers - Legacy | 5 Dec 2002 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 5 Dec 2002 | Download PDF 1 Pages |
| 87 | Change Of Name - Certificate Company | 29 Nov 2002 | Download PDF 2 Pages |
| 88 | Incorporation - Company | 10 Jul 2002 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Robert Half Holdings Limited Mutual People: Michael Cornelius Buckley , Michael Keith Waddell | Active |
| 2 | Robert Half Limited Mutual People: Michael Cornelius Buckley | Active |