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 - EXETER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
KINGFISHER (PINHOE) LIMITED EXETER ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOUTH WALES AND SOUTH WEST ROOFING TRAINING GROUP CREDITON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PROGRESSIVE SYSTEMS MAINTENANCE LIMITED EXETER Active TOTAL EXEMPTION FULL 43910 - Roofing activities
PROGRESSIVE HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AVOCA ACCOUNTING LIMITED PAIGNTON Dissolved... 69201 - Accounting and auditing activities
PROGRESSIVE COATINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PROGRESSIVE MAINTENANCE LIMITED EXETER Active TOTAL EXEMPTION FULL 43910 - Roofing activities
DEVONDALE HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
TECHUMBRE LIMITED EXETER UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
DEVONDALE (DORSET) LIMITED READING ... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SHAOLIN INVESTMENTS LTD EXETER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEW HORIZONS SW CIC NEWTON ABBOT ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMPIRE ANALYTICAL LTD EXETER ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
EXTREME EVENTS LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
E.G. (FALMOUTH) LTD EXETER ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
D.I. (FALMOUTH) LTD EXETER ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
DLT PROPERTY MANAGEMENT LTD EXETER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DPF RESTORE LTD EXETER ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
EXPRESS CART TRADING LTD EXETER ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
E.G EXETER LTD EXETER ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
CRESCENT CORNER LTD EXETER ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
D AND L ROOFING LTD EXETER ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities