Progressive Software Solutions Limited

General information

Name:

Progressive Software Solutions Ltd

Office Address:

Radnor House Greenwood Close Cardiff Gate Business Park CF23 8AA Pontprennau

Number: 10341155

Incorporation date: 2016-08-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Progressive Software Solutions came into being in 2016 as a company enlisted under no 10341155, located at CF23 8AA Pontprennau at Radnor House Greenwood Close. This company has been in business for 8 years and its current status is active. This business's SIC code is 62090: Other information technology service activities. The most recent accounts were submitted for the period up to Sunday 30th April 2023 and the most current annual confirmation statement was filed on Monday 21st August 2023.

Current directors appointed by the limited company are as follow: Marianne W. appointed 8 years ago and Christopher W. appointed in 2016 in August. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Marianne W. as a secretary since August 2016.

Financial data based on annual reports

Company staff

Marianne W.

Role: Director

Appointed: 22 August 2016

Latest update: 28 March 2024

Christopher W.

Role: Director

Appointed: 22 August 2016

Latest update: 28 March 2024

Marianne W.

Role: Secretary

Appointed: 22 August 2016

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Progressive Technology Solutions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Northumberland House, 303-306 High Holborn, WC1V 7JZ, Cardiff and was registered as a PSC under the registration number 09550637.

Progressive Technology Solutions Holdings Limited
Address: 4th Floor Northumberland House, 303-306 High Holborn, London, Cardiff, WC1V 7JZ, England
Legal authority Private Company Limited By Shares
Legal form Companies Act 2006
Country registered United Kingdom
Place registered Companies House
Registration number 09550637
Notified on 22 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher W.
Notified on 22 August 2016
Ceased on 22 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marianne W.
Notified on 22 August 2016
Ceased on 22 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
Company Age

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