Progressive Logic Limited

General information

Name:

Progressive Logic Ltd

Office Address:

7b Walsingham Road St. Andrews BS6 5BU Bristol

Number: 03720505

Incorporation date: 1999-02-25

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Progressive Logic Limited with reg. no. 03720505 has been a part of the business world for twenty five years. The Private Limited Company is officially located at 7b Walsingham Road, St. Andrews, Bristol and company's zip code is BS6 5BU. This firm's SIC code is 62090 which stands for Other information technology service activities. The company's latest accounts were submitted for the period up to 2023-02-28 and the most current annual confirmation statement was filed on 2023-04-06.

Regarding to this company, the majority of director's assignments have been executed by Anna P. and Simon P.. When it comes to these two individuals, Simon P. has managed company for the longest time, having become a vital part of directors' team on February 1999.

Executives with significant control over the firm are: Simon P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anna P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anna P.

Role: Director

Appointed: 20 March 2017

Latest update: 15 April 2024

Simon P.

Role: Director

Appointed: 25 February 1999

Latest update: 15 April 2024

People with significant control

Simon P.
Notified on 28 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anna P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon P.
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 3 March 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 24 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 4 April 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
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