PROGILITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROGILITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROGILITY LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03525870. The accounts status is GROUP and accounts are next due on 31/03/2024.
PROGILITY LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03525870. The accounts status is GROUP and accounts are next due on 31/03/2024.
PROGILITY LIMITED - LONDON
This company is listed in the following categories:
85320 - Technical and vocational secondary education
85320 - Technical and vocational secondary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR, 86-90
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ILX GROUP PLC (until 04/10/2013)
ILX GROUP PLC (until 04/10/2013)
INTELLEXIS PLC (until 30/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ASHDON BUSINESS SERVICES LIMITED | Corporate Secretary | 2023-08-18 | CURRENT | ||
| MR WAYNE MALCOLM BOS | Dec 1965 | Australian | Director | 2012-08-21 | CURRENT |
| ANDREW CHARLES FIGHT | Jul 1958 | French | Director | 2001-05-15 UNTIL 2001-11-16 | RESIGNED |
| JOHN RONALD BURNESS NEWLANDS | Feb 1955 | British | Director | 2000-11-23 UNTIL 2001-05-18 | RESIGNED |
| MR JOHN JOSEPH MCINTOSH | Dec 1968 | British | Director | 2013-06-06 UNTIL 2015-03-27 | RESIGNED |
| DAVID ANTHONY LITTLE | Sep 1967 | British | Director | 2002-10-18 UNTIL 2004-05-19 | RESIGNED |
| MR PAUL HARRY PALMAROZZA | Feb 1943 | American | Director | 2001-12-12 UNTIL 2004-05-19 | RESIGNED |
| MR DAMIEN JOHN PATRICK LANE | Jul 1968 | British | Director | 2012-03-23 UNTIL 2012-10-24 | RESIGNED |
| MR EDWARD JOHN KILKELLY | Dec 1965 | British | Director | 2011-02-07 UNTIL 2012-10-24 | RESIGNED |
| MR MICHAEL JAMES HIGGINS | Aug 1956 | British | Director | 2014-03-31 UNTIL 2021-03-31 | RESIGNED |
| ROBERT W GULICK | Sep 1949 | American | Director | 2001-12-12 UNTIL 2002-12-13 | RESIGNED |
| MR PAUL RONALD SCOTT LEVER | Dec 1940 | British | Director | 2003-01-08 UNTIL 2015-03-09 | RESIGNED |
| MR JONATHAN ANDREW PICKLES | May 1972 | British | Director | 2003-03-24 UNTIL 2012-10-24 | RESIGNED |
| MR DONALD JOHN STEWART | Secretary | 2015-03-27 UNTIL 2015-07-31 | RESIGNED | ||
| JOHN MCINTOSH | Secretary | 2013-01-09 UNTIL 2015-03-27 | RESIGNED | ||
| MICHAEL HARRINGTON | Mar 1958 | British | Secretary | 1998-03-12 UNTIL 1998-06-17 | RESIGNED |
| PAULINE ANNE LYNCH | Jun 1973 | Secretary | 1998-06-17 UNTIL 2000-11-13 | RESIGNED | |
| DAVID ANTHONY LITTLE | Sep 1967 | British | Secretary | 2001-08-15 UNTIL 2004-05-19 | RESIGNED |
| BRIAN ROBERT GREEN | Jul 1949 | British | Secretary | 2000-11-13 UNTIL 2001-08-15 | RESIGNED |
| MR HUGH CHARLES LAURENCE CAWLEY | Secretary | 2015-07-31 UNTIL 2016-04-18 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1998-03-12 UNTIL 1998-06-17 | RESIGNED | ||
| MR DAVID JAMES BODDY | Dec 1952 | British | Director | 2001-12-12 UNTIL 2002-10-09 | RESIGNED |
| SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2004-05-19 UNTIL 2010-01-19 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-01-19 UNTIL 2013-01-08 | RESIGNED | ||
| THE BROOKE CONSULTANCY LLP | Corporate Secretary | 2016-04-27 UNTIL 2023-08-18 | RESIGNED | ||
| ROGER DAVID SMITH PULFREY | Feb 1944 | British | Director | 1998-06-17 UNTIL 2000-03-15 | RESIGNED |
| PAUL VIRIK | Mar 1950 | British | Director | 2007-01-02 UNTIL 2012-10-24 | RESIGNED |
| MARK SPENCER VICKERS | Nov 1949 | British | Director | 1998-11-16 UNTIL 2002-10-18 | RESIGNED |
| MR DONALD JOHN STEWART | May 1963 | British | Director | 2013-04-18 UNTIL 2015-07-31 | RESIGNED |
| MR RICHARD DAVID ABBOTT | Nov 1954 | British | Director | 1998-07-30 UNTIL 2000-11-23 | RESIGNED |
| MR CHRISTOPHER CHARLES ALLNER | Dec 1959 | British | Director | 2010-12-17 UNTIL 2012-03-23 | RESIGNED |
| DOCTOR COLYN GARDNER | Apr 1949 | British | Director | 1998-06-17 UNTIL 2003-01-08 | RESIGNED |
| MR JOHN FREDERICK CATERER | Nov 1947 | British | Director | 2013-10-17 UNTIL 2018-10-30 | RESIGNED |
| MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2015-03-27 UNTIL 2016-04-18 | RESIGNED |
| KEN SCOTT | May 1950 | British | Director | 2002-07-02 UNTIL 2012-11-27 | RESIGNED |
| JOHN HAMILTON DAVIES | Nov 1943 | British | Director | 2000-11-23 UNTIL 2007-01-02 | RESIGNED |
| DR PETER EVANS | Jul 1960 | British | Director | 2009-01-01 UNTIL 2009-09-17 | RESIGNED |
| BRIAN JAMES COX | Apr 1956 | British | Director | 2001-05-15 UNTIL 2001-11-16 | RESIGNED |
| BRIAN ROBERT GREEN | Jul 1949 | British | Director | 2000-03-15 UNTIL 2001-12-11 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-03-12 UNTIL 1998-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Praxis Trustees Limited | 2017-06-26 | Guernsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |