Having been setup in 1986, Progressive Systems Ltd have registered office in Exeter, it's status at Companies House is "Active". We don't know the number of employees at the company. The organisation has 13 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASSETT, Andrew John | 22 March 2000 | - | 1 |
| CURTIS, Christopher Joseph | 01 April 2010 | - | 1 |
| FOX, Roger John | N/A | - | 1 |
| HARDWARE, Luke Anthony | 28 June 2020 | - | 1 |
| PHILLIPS, Christopher James | 28 June 2020 | - | 1 |
| RAYNER, James Oliver | 28 June 2020 | - | 1 |
| RICHARDS, Keith | 01 January 2009 | - | 1 |
| SMITH, Andrew Kenneth | 28 June 2020 | - | 1 |
| STEPHENS, Nathan John | 28 June 2020 | - | 1 |
| WOOD, Paul Stuart | 22 March 2000 | - | 1 |
| JONES, Christopher Paul | N/A | 30 June 2006 | 1 |
| THOMAS KEEPING, Lindsay Charles | 06 May 2009 | 16 June 2010 | 1 |
| WOODHEAD, Leigh William | N/A | 31 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 31 July 2020 | |
| AP01 - Appointment of director | 31 July 2020 | |
| AP01 - Appointment of director | 31 July 2020 | |
| AP01 - Appointment of director | 31 July 2020 | |
| AP01 - Appointment of director | 31 July 2020 | |
| CS01 - N/A | 09 June 2020 | |
| PSC02 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CH01 - Change of particulars for director | 19 March 2018 | |
| CH01 - Change of particulars for director | 19 March 2018 | |
| CH01 - Change of particulars for director | 16 March 2018 | |
| CH03 - Change of particulars for secretary | 16 March 2018 | |
| CH01 - Change of particulars for director | 16 March 2018 | |
| AUD - Auditor's letter of resignation | 03 January 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| AR01 - Annual Return | 05 July 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| CH01 - Change of particulars for director | 18 June 2013 | |
| CH03 - Change of particulars for secretary | 18 June 2013 | |
| CH01 - Change of particulars for director | 18 June 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AP01 - Appointment of director | 07 June 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AD01 - Change of registered office address | 08 February 2010 | |
| AUD - Auditor's letter of resignation | 21 September 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| RESOLUTIONS - N/A | 01 March 2008 | |
| MEM/ARTS - N/A | 01 March 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 11 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 363s - Annual Return | 24 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 363s - Annual Return | 11 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2002 | |
| RESOLUTIONS - N/A | 21 December 2001 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 287 - Change in situation or address of Registered Office | 24 March 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 1999 | |
| 395 - Particulars of a mortgage or charge | 18 February 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1998 | |
| RESOLUTIONS - N/A | 01 September 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 363s - Annual Return | 22 June 1997 | |
| 287 - Change in situation or address of Registered Office | 16 April 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363s - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 12 May 1996 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| AA - Annual Accounts | 22 July 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| 363s - Annual Return | 19 July 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363b - Annual Return | 18 January 1993 | |
| 287 - Change in situation or address of Registered Office | 28 October 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 288 - N/A | 09 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1992 | |
| 288 - N/A | 25 February 1992 | |
| 363b - Annual Return | 20 December 1991 | |
| AA - Annual Accounts | 13 December 1990 | |
| 288 - N/A | 13 December 1990 | |
| 363 - Annual Return | 13 December 1990 | |
| 395 - Particulars of a mortgage or charge | 18 July 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 01 February 1989 | |
| AA - Annual Accounts | 01 February 1989 | |
| AA - Annual Accounts | 27 May 1988 | |
| 363 - Annual Return | 27 May 1988 | |
| 288 - N/A | 19 May 1988 | |
| 288 - N/A | 19 May 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 August 1986 | |
| 287 - Change in situation or address of Registered Office | 02 August 1986 | |
| 288 - N/A | 02 August 1986 | |
| CERTINC - N/A | 30 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 03 February 1999 | Outstanding |
N/A |
| Debenture | 09 July 1990 | Fully Satisfied |
N/A |
