PROGRESSIVE SYSTEMS LIMITED - EXETER
Company Profile | Company Filings |
Overview
PROGRESSIVE SYSTEMS LIMITED is a Private Limited Company from EXETER and has the status: Active.
PROGRESSIVE SYSTEMS LIMITED was incorporated 37 years ago on 30/06/1986 and has the registered number: 02032689. The accounts status is FULL and accounts are next due on 31/03/2025.
PROGRESSIVE SYSTEMS LIMITED was incorporated 37 years ago on 30/06/1986 and has the registered number: 02032689. The accounts status is FULL and accounts are next due on 31/03/2025.
PROGRESSIVE SYSTEMS LIMITED - EXETER
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 7 CRANMERE COURT
EXETER
DEVON
EX2 8PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN JOHN STEPHENS | Nov 1978 | British | Director | 2020-06-28 | CURRENT |
MR ANDREW KENNETH SMITH | Oct 1985 | British | Director | 2020-06-28 | CURRENT |
MR JAMES OLIVER RAYNER | Nov 1985 | British | Director | 2020-06-28 | CURRENT |
MR LUKE ANTHONY HARDWARE | Nov 1984 | English | Director | 2020-06-28 | CURRENT |
MR CHRISTOPHER JAMES PHILLIPS | Jul 1987 | British | Director | 2020-06-28 | CURRENT |
MR ROGER JOHN FOX | Jan 1956 | British | Director | CURRENT | |
MR LEIGH WILLIAM WOODHEAD | Jun 1953 | British | Director | RESIGNED | |
MR CHRISTOPHER PAUL JONES | Jun 1959 | British | Director | RESIGNED | |
MR LINDSAY CHARLES THOMAS KEEPING | Oct 1954 | British | Director | 2009-05-06 UNTIL 2010-06-16 | RESIGNED |
KEITH RICHARDS | May 1957 | British | Director | 2009-01-01 UNTIL 2022-08-31 | RESIGNED |
MR CHRISTOPHER JOSEPH CURTIS | Jun 1966 | British | Director | 2010-04-01 UNTIL 2022-08-31 | RESIGNED |
MR ANDREW JOHN BASSETT | Mar 1968 | English | Director | 2000-03-22 UNTIL 2024-01-01 | RESIGNED |
MR LEIGH WILLIAM WOODHEAD | Jun 1953 | British | Secretary | RESIGNED | |
MR PAUL STUART WOOD | Jul 1972 | British | Secretary | 1999-05-26 UNTIL 2024-01-01 | RESIGNED |
MR PAUL STUART WOOD | Jul 1972 | British | Director | 2000-03-22 UNTIL 2024-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Stuart Wood | 2016-04-06 - 2016-03-24 | 7/1972 | Exeter Devon | Ownership of shares 25 to 50 percent |
Techumbre Limited | 2016-04-06 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Progressive Systems Limited - Period Ending 2023-06-30 | 2023-12-21 | 30-06-2023 | £1,312,451 Cash £1,838,277 equity |
Progressive Systems Limited - Period Ending 2022-06-30 | 2023-02-17 | 30-06-2022 | £1,358,467 Cash £1,475,661 equity |
Progressive Systems Limited - Period Ending 2021-06-30 | 2022-03-29 | 30-06-2021 | £1,033,976 Cash £1,470,843 equity |
Progressive Systems Limited - Period Ending 2020-06-30 | 2021-03-26 | 30-06-2020 | £1,214,476 Cash £1,304,099 equity |