Company number 07360706
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 77 MAIDAVALE CESCENT, STYVECHALE, COVENTRY, WEST MIDLANDS, CV3 6GB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
GBP 35,000
. The most likely internet sites of PROGENITOR SOLUTIONS LTD are www.progenitorsolutions.co.uk, and www.progenitor-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Progenitor Solutions Ltd is a Private Limited Company.
The company registration number is 07360706. Progenitor Solutions Ltd has been working since 31 August 2010.
The present status of the company is Active. The registered address of Progenitor Solutions Ltd is 77 Maidavale Cescent Styvechale Coventry West Midlands Cv3 6gb. The cash in hand is £0.05k. It is £-0.64k against last year. . WALKER, Luke Henry is a Secretary of the company. MARSCHEIDER, Colin is a Director of the company. WALKER, Luke Henry is a Director of the company. Director GENT, Darren Robert has been resigned. Director MUNRO, Sarah Saline has been resigned. The company operates in "Other information technology service activities".
progenitor solutions Key Finiance
LIABILITIES
n/a
CASH
£0.05k
-93%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin Marscheider
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
PROGENITOR SOLUTIONS LTD Events
11 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
11 Jun 2015
Termination of appointment of Sarah Saline Munro as a director on 6 June 2015
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
11 Aug 2011
Appointment of Mrs Sarah Saline Munro as a director
30 Jul 2011
Appointment of Mr Darren Robert Gent as a director
10 Jun 2011
Appointment of Mr Luke Henry Walker as a director
10 Jun 2011
Appointment of Mr Luke Henry Walker as a secretary
31 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)