About

Registered Number: 04024957
Date of Incorporation: 30/06/2000 (19 years ago)
Company Status: Active
Registered Address: Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR

 

Established in 2000, Progeny Systems & Consultants Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIKE, Dawn 20 July 2000 24 September 2002 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 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.