Progressive Technology Solutions Holdings Limited

General information

Name:

Progressive Technology Solutions Holdings Ltd

Office Address:

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

Number: 09550637

Incorporation date: 2015-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Cardiff with reg. no. 09550637. This firm was registered in 2015. The office of this company is located at Radnor House Greenwood Close Cardiff Gate Business Park. The postal code for this location is CF23 8AA. This business's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Progressive Technology Solutions Holdings Ltd reported its account information for the period that ended on Saturday 30th April 2022. The company's most recent annual confirmation statement was released on Thursday 20th April 2023.

For this particular company, most of director's obligations up till now have been carried out by Timothy W., Marianne W. and Christopher W.. When it comes to these three individuals, Marianne W. has been with the company the longest, having become a vital part of company's Management Board on 2015-04-20.

Financial data based on annual reports

Company staff

Timothy W.

Role: Director

Appointed: 10 December 2015

Latest update: 22 April 2024

Marianne W.

Role: Director

Appointed: 20 April 2015

Latest update: 22 April 2024

Christopher W.

Role: Director

Appointed: 20 April 2015

Latest update: 22 April 2024

People with significant control

Executives who control the firm include: Christopher W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marianne W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marianne W.
Notified on 6 April 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 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 20 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 12th March 2024 director's details were changed (CH01)
filed on: 12th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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