PROGILITY CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

PROGILITY CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROGILITY CONSULTING LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03482733. The accounts status is DORMANT.

PROGILITY CONSULTING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

116 -118 CHANCERY LANE
LONDON
WC2A 1PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2021 28/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DIANE CYNTHIA DONNER Aug 1955 British Director 2017-06-16 CURRENT
MR ALEXANDER JOHN STEWART CONROY Jan 1990 British Director 2016-06-02 UNTIL 2017-06-19 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 1997-12-17 UNTIL 1997-12-17 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 1997-12-17 UNTIL 1997-12-17 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2004-05-19 UNTIL 2010-03-16 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-03-16 UNTIL 2011-08-31 RESIGNED
MR DONALD JOHN STEWART May 1963 British Director 2015-03-27 UNTIL 2015-07-31 RESIGNED
MR KEN PETER SCOTT May 1950 British Director 2004-02-20 UNTIL 2013-02-08 RESIGNED
MR JONATHAN ANDREW PICKLES May 1972 British Director 2004-02-20 UNTIL 2013-02-08 RESIGNED
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2012-11-27 UNTIL 2015-03-27 RESIGNED
MARTYN JAMES KINCH Mar 1957 British Director 1997-12-17 UNTIL 2004-02-18 RESIGNED
THOMAS GORDON CROWTHER Oct 1953 British Director 1997-12-17 UNTIL 2004-02-20 RESIGNED
LAWRENCE DAVID COMBER Aug 1959 British Director 2017-06-16 UNTIL 2018-07-20 RESIGNED
MR JONATHAN ANDREW PICKLES May 1972 British Secretary 2004-02-20 UNTIL 2004-05-19 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Director 2015-07-31 UNTIL 2016-04-18 RESIGNED
THOMAS GORDON CROWTHER Oct 1953 British Secretary 1997-12-17 UNTIL 2004-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Progility Plc 2016-04-06 London   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
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LUDGATE SECRETARIAL SERVICES LIMITED Active DORMANT 69102 - Solicitors
CURSITOR NOMINEES LIMITED Dissolved... DORMANT 69102 - Solicitors
CURSITOR SECRETARIAL SERVICES LIMITED Dissolved... DORMANT 69102 - Solicitors
LUDGATE NOMINEES LIMITED Active DORMANT 69102 - Solicitors
CORPORATE TRAINING SOLUTIONS LTD NANTWICH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
THE CORPORATE TRAINING GROUP LIMITED NANTWICH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SUE HILL RECRUITMENT & SERVICES LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
PROGILITY LIMITED LONDON ENGLAND Active GROUP 85320 - Technical and vocational secondary education
PROGILITY TRAINING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
STARKSTROM GROUP LIMITED LONDON ENGLAND Active -... SMALL 32990 - Other manufacturing n.e.c.
FEIS LONDON READING Dissolved... DORMANT 85590 - Other education n.e.c.
IQVIA RDS UK HOLDINGS LTD. READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENGINES OF GROWTH LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
ILX GROUP PLC LONDON ENGLAND Active GROUP 85320 - Technical and vocational secondary education
PROGILITY FINCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
PROGILITY OVERSEAS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RUSCOMBE MANAGEMENT SERVICES LIMITED READING UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROGILITY CONSULTING LIMITED 2021-03-17 31-03-2020 £100 equity
Dormant Company Accounts - PROGILITY CONSULTING LIMITED 2019-12-21 31-03-2019 £100 equity
Dormant Company Accounts - PROGILITY CONSULTING LIMITED 2018-11-24 31-03-2018 £100 equity
Dormant Company Accounts - PROGILITY CONSULTING LIMITED 2018-01-05 31-03-2017 £100 equity
Dormant Company Accounts - PROGILITY CONSULTING LIMITED 2016-12-22 31-03-2016 £100 equity
Dormant Company Accounts - PROGILITY CONSULTING LIMITED 2015-12-04 31-03-2015 £100 equity
Dormant Company Accounts - PROGILITY CONSULTING LIMITED 2014-11-22 31-03-2014 £100 equity

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