About

Registered Number: 05110124
Date of Incorporation: 23/04/2004 (20 years ago)
Company Status: Active
Registered Address: Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA

 

Having been setup in 2004, Progressive Technology Solutions Ltd have registered office in Cardiff, it's status at Companies House is "Active". There is only one director listed for Progressive Technology Solutions Ltd. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALCOT, Marianne Helen 23 April 2004 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 31 January 2020
CH01 - Change of particulars for director 20 August 2019
CH01 - Change of particulars for director 20 August 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 31 January 2019
CH01 - Change of particulars for director 21 November 2018
CH01 - Change of particulars for director 21 November 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 31 January 2018
PSC07 - N/A 25 September 2017
PSC07 - N/A 25 September 2017
PSC04 - N/A 21 July 2017
PSC04 - N/A 21 July 2017
CH01 - Change of particulars for director 21 July 2017
CH01 - Change of particulars for director 21 July 2017
CH03 - Change of particulars for secretary 21 July 2017
PSC04 - N/A 21 July 2017
CH01 - Change of particulars for director 21 July 2017
PSC04 - N/A 21 July 2017
CH01 - Change of particulars for director 21 July 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 29 January 2016
AP01 - Appointment of director 14 December 2015
AR01 - Annual Return 08 May 2015
CH01 - Change of particulars for director 08 May 2015
CH01 - Change of particulars for director 08 May 2015
CH03 - Change of particulars for secretary 08 May 2015
MR01 - N/A 29 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 05 February 2013
CH03 - Change of particulars for secretary 15 May 2012
CH01 - Change of particulars for director 15 May 2012
CH01 - Change of particulars for director 15 May 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 25 January 2012
RESOLUTIONS - N/A 08 January 2012
MEM/ARTS - N/A 08 January 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 31 January 2011
AD01 - Change of registered office address 11 August 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
AA - Annual Accounts 12 February 2009
363s - Annual Return 15 May 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 19 May 2005
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
NEWINC - New incorporation documents 23 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.