Based in London, Progeny Systems & Consultants Ltd was founded on 30 June 2000, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIKE, Dawn | 20 July 2000 | 24 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 06 January 2020 | |
| CS01 - N/A | 30 December 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 31 January 2019 | |
| PSC07 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 30 March 2018 | |
| CS01 - N/A | 05 January 2018 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM02 - Termination of appointment of secretary | 03 July 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AD01 - Change of registered office address | 05 June 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| CH01 - Change of particulars for director | 20 December 2011 | |
| CH03 - Change of particulars for secretary | 19 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| SH01 - Return of Allotment of shares | 20 July 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AD01 - Change of registered office address | 05 October 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363a - Annual Return | 03 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363a - Annual Return | 28 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 July 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| AA - Annual Accounts | 13 October 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| 287 - Change in situation or address of Registered Office | 05 July 2002 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| 287 - Change in situation or address of Registered Office | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| NEWINC - New incorporation documents | 30 June 2000 |
