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Company Information for

PRGX UK LTD

960 CAPABILITY GREEN, LUTON, LU1 3PE,
Company Registration Number
01478123
Private Limited Company
Active

Company Overview

About Prgx Uk Ltd
PRGX UK LTD was founded on 1980-02-08 and has its registered office in Luton. The organisation's status is listed as "Active". Prgx Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRGX UK LTD
 
Legal Registered Office
960 CAPABILITY GREEN
LUTON
LU1 3PE
Other companies in LU1
 
Previous Names
PRG-SCHULTZ UK LIMITED20/01/2010
Filing Information
Company Number 01478123
Company ID Number 01478123
Date formed 1980-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB814364930  
Last Datalog update: 2024-03-06 18:53:02
Primary Source:Companies House
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Companies with same name PRGX UK LTD
The following companies were found which have the same name as PRGX UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRGX UK HOLDINGS LTD 960 CAPABILITY GREEN LUTON LU1 3PE Active Company formed on the 1992-03-05
PRGX UK LTD LEIXLIP CENTRE LEIXLIP, KILDARE, IRELAND Active Company formed on the 1980-02-08

Company Officers of PRGX UK LTD

Current Directors
Officer Role Date Appointed
TRACEY FIELD
 Company Secretary 2007-11-13
RONALD EDWIN STEWART
 Director 2013-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
HEETESH BHIKHA
 Director 2013-11-15 2014-07-11
STEPHEN PAUL KINGSTON
 Director 2013-11-15 2014-04-30
ROBERT LEE
 Director 2013-11-15 2014-04-30
ROMIL BAHL
 Director 2009-01-21 2013-11-15
PETER LIMERI
 Director 2008-12-01 2009-01-20
JAMES MCCURRY
 Director 2005-07-25 2008-11-30
IAN CHARLES GRIFFITHS
 Company Secretary 2006-04-18 2007-11-13
CHRISTOPHER PATRICK TYRRELL
 Company Secretary 2004-07-01 2006-04-18
JOHN MICHAEL COOK
 Director 2002-05-28 2005-07-25
RICHARD JOHN MORRIS
 Company Secretary 2003-09-30 2004-06-30
MATTHEW IAN SEAL
 Company Secretary 2002-05-28 2003-09-30
RICHARD JOHN MORRIS
 Company Secretary 2000-04-03 2002-05-28
PETER GEORGE BENNETT
 Director 1992-09-28 2002-05-28
HAROLD BERNARD BERMAN
 Director 2001-11-21 2002-05-28
JOHN DAVID HOLDSTOCK
 Director 2000-05-01 2002-05-28
ANDREW HAROLD SCHULTZ
 Director 2001-11-21 2002-05-28
HOWARD SCHULTZ
 Director 1993-06-14 2002-05-28
EILEEN BENNETT
 Director 1995-04-30 2001-11-21
EILEEN BENNETT
 Company Secretary 1995-04-30 2000-04-03
NIGEL GEORGE FROSTICK
 Company Secretary 1993-03-29 1995-04-29
NICHOLAS SMITH
 Company Secretary 1992-09-28 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY FIELD PRGX UK HOLDINGS LTD Company Secretary 2007-11-13 CURRENT 1992-03-05 Active
RONALD EDWIN STEWART ETESIUS LIMITED Director 2013-11-15 CURRENT 2003-03-28 Active
RONALD EDWIN STEWART PRGX UK HOLDINGS LTD Director 2013-11-15 CURRENT 1992-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-02DIRECTOR APPOINTED MR RODRIGO REIS HOEFEL
2023-06-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN LUSTIG
2023-05-02FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 731 Capability Green Luton LU1 3LU
2023-01-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-09AP01DIRECTOR APPOINTED MR MICHAEL ALLAN LUSTIG
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RONALD EDWIN STEWART
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 210
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 210
2015-08-12AR0120/07/15 ANNUAL RETURN FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 210
2014-08-11AR0120/07/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM First Floor, 731 Capability Green Luton LU1 3LU
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HEETESH BHIKHA
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSTON
2014-02-28AP01DIRECTOR APPOINTED MR ROBERT LEE
2014-02-28AP01DIRECTOR APPOINTED MR STEPHEN PAUL KINGSTON
2014-01-29AP01DIRECTOR APPOINTED MR HEETESH BHIKHA
2014-01-28AP01DIRECTOR APPOINTED MR RONALD EDWIN STEWART
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ROMIL BAHL
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS TRACEY FIELD on 2013-08-19
2013-08-13AR0120/07/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-10AR0120/07/12 FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AR0120/07/11 FULL LIST
2010-10-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13AR0120/07/10 FULL LIST
2010-01-20RES15CHANGE OF NAME 14/01/2010
2010-01-20CERTNMCOMPANY NAME CHANGED PRG-SCHULTZ UK LIMITED CERTIFICATE ISSUED ON 20/01/10
2010-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-31363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCCURRY
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR PETER LIMERI
2009-04-14288aDIRECTOR APPOINTED PETER LIMERI
2009-04-14288aDIRECTOR APPOINTED ROMIL BAHL
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-08-08190LOCATION OF DEBENTURE REGISTER
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM FIRST FLOOR 731 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-13288bSECRETARY RESIGNED
2007-12-13288aNEW SECRETARY APPOINTED
2007-08-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-12363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 950 CAPABILITY GREEN LUTON LU1 3LU
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-20288bSECRETARY RESIGNED
2006-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-03-23288bDIRECTOR RESIGNED
2006-02-24288bDIRECTOR RESIGNED
2006-01-30395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-09363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-19288aNEW DIRECTOR APPOINTED
2005-03-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-30123NC INC ALREADY ADJUSTED 22/09/04
2004-09-30RES04£ NC 110/210 22/09/04
2004-09-30SASHARES AGREEMENT OTC
2004-09-3088(2)RAD 30/09/03--------- £ SI 100@1=100 £ IC 110/210
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15288bSECRETARY RESIGNED
2004-03-04AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PRGX UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRGX UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-01-13 Satisfied BANK OF AMERICA, N.A.
GUARANTEE & DEBENTURE 2006-01-13 Satisfied BLUM STRATEGIC PARTNERS II, L.P.
RENT SECURITY DEPOSIT DEED 1997-04-02 Outstanding ABRAHAM INVESTMENTS LIMITED
RENT SECURITY DEPOSIT DEED 1993-10-15 Satisfied ABRAHAM INVESTMENTS LIMITED
DEBENTURE 1992-09-30 Satisfied PETER DUNCAN BROWN
SINGLE DEBENTURE 1991-04-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRGX UK LTD

Intangible Assets
Patents
We have not found any records of PRGX UK LTD registering or being granted any patents
Domain Names

PRGX UK LTD owns 1 domain names.

prgx.co.uk  

Trademarks
We have not found any records of PRGX UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRGX UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PRGX UK LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PRGX UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PRGX UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-11-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-08-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-03-0184717020Central storage units for automatic data-processing machines
2015-03-0084717020Central storage units for automatic data-processing machines
2014-01-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-11-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2010-08-0194031099
2010-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-0184431920Printing machinery for printing textile materials (excl. offset, flexographic, letterpress and gravure printing machinery)
2010-02-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2010-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRGX UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRGX UK LTD any grants or awards.
Ownership
    • PRG SCHULTZ INTERNATIONAL INC : Ultimate parent company : US
      • PRG Schultz UK Ltd
      • PRG-Schultz UK Limited
      • PRG-Schultz UK Ltd
      • PRG-Schultz UK, Ltd
      • Tamebond Limited
      • Tamebond Ltd
      • J&G Associates Limited
      • J&G Associates Ltd
      • Meridian VAT Reclaim (UK) Limited
      • Meridian VAT Reclaim (UK) Ltd
      • Meridian VAT Reclaim Services Limited
      • Meridian VAT Reclaim Services Ltd
      • VAT Claim (International) UK Limited
      • VAT Claim (International) UK Ltd
      • VAT Claim International (UK) Limited
      • VAT Claim International (UK) Ltd
      • PRGX UK Holdings Ltd
      • PRGX UK Ltd
      • Etesius Limited
      • Etesius Ltd
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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