Company number 03720505
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 7B WALSINGHAM ROAD, ST. ANDREWS, BRISTOL, UNITED KINGDOM, BS6 5BU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Shakuntala Parker as a secretary on 20 March 2017; Appointment of Mrs Anna Parker as a director on 20 March 2017; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of PROGRESSIVE LOGIC LIMITED are www.progressivelogic.co.uk, and www.progressive-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Progressive Logic Limited is a Private Limited Company.
The company registration number is 03720505. Progressive Logic Limited has been working since 25 February 1999.
The present status of the company is Active. The registered address of Progressive Logic Limited is 7b Walsingham Road St Andrews Bristol United Kingdom Bs6 5bu. The company`s financial liabilities are £2.49k. It is £-2.37k against last year. And the total assets are £19.6k, which is £0.73k against last year. PARKER, Anna is a Director of the company. PARKER, Simon James is a Director of the company. Secretary PARKER, Shakuntala has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
progressive logic Key Finiance
LIABILITIES
£2.49k
-49%
CASH
n/a
TOTAL ASSETS
£19.6k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Persons With Significant Control
Mr Simon Parker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Parker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROGRESSIVE LOGIC LIMITED Events
20 Mar 2017
Termination of appointment of Shakuntala Parker as a secretary on 20 March 2017
20 Mar 2017
Appointment of Mrs Anna Parker as a director on 20 March 2017
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
...
... and 43 more events
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
12 Mar 1999
New director appointed
12 Mar 1999
New secretary appointed
25 Feb 1999
Incorporation