About

Registered Number: 04024957
Date of Incorporation: 30/06/2000 (20 years and 1 month ago)
Company Status: Active
Registered Address: Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR

 

Progeny Systems & Consultants Ltd was registered on 30 June 2000 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at this business. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, David Johnathan 24 September 2002 - 1
PIKE, Dawn 20 July 2000 24 September 2002 1
PIKE, John Richard 20 July 2000 18 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Richard Pike/
1948-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Jonathan King/
1965-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.