PROGENY SYSTEMS & CONSULTANTS LTD
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 04024957
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROGENY SYSTEMS & CONSULTANTS LTD are www.progenysystemsconsultants.co.uk, and www.progeny-systems-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Progeny Systems Consultants Ltd is a Private Limited Company. The company registration number is 04024957. Progeny Systems Consultants Ltd has been working since 30 June 2000. The present status of the company is Active. The registered address of Progeny Systems Consultants Ltd is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. The company`s financial liabilities are £3.6k. It is £-1.64k against last year. The cash in hand is £0.32k. It is £-0.48k against last year. And the total assets are £6.41k, which is £-2.35k against last year. PIKE, John Richard is a Secretary of the company. KING, David Johnathan is a Director of the company. PIKE, John Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PIKE, Dawn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


progeny systems & consultants Key Finiance

LIABILITIES £3.6k
-32%
CASH £0.32k
-60%
TOTAL ASSETS £6.41k
-27%
All Financial Figures

Current Directors

Secretary
PIKE, John Richard
Appointed Date: 20 July 2000
Director
KING, David Johnathan
Appointed Date: 24 September 2002
59 years old
Director
PIKE, John Richard
Appointed Date: 20 July 2000
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
PIKE, Dawn
Resigned: 24 September 2002
Appointed Date: 20 July 2000
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr John Richard Pike
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathan King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGENY SYSTEMS & CONSULTANTS LTD Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,802
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
18 Jan 2001
New secretary appointed;new director appointed
26 Jul 2000
Registered office changed on 26/07/00 from: progency systems the barn business centre, great riss, cheltenham gloucestershire GL54 2LH
05 Jul 2000
Secretary resigned
05 Jul 2000
Director resigned
30 Jun 2000
Incorporation

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