PROGENY SYSTEMS LIMITED

Hellopages » Greater London » Ealing » W3 6SB

Company number 03530501
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 97 SHAKESPEARE ROAD, LONDON, W3 6SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of PROGENY SYSTEMS LIMITED are www.progenysystems.co.uk, and www.progeny-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progeny Systems Limited is a Private Limited Company. The company registration number is 03530501. Progeny Systems Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Progeny Systems Limited is 97 Shakespeare Road London W3 6sb. . RAVAL, Falgu is a Secretary of the company. RAVAL, Nayan is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RAVAL, Falgu
Appointed Date: 19 March 1998
Director
RAVAL, Nayan
Appointed Date: 19 March 1998
60 years old

Persons With Significant Control

Mr Nayan Raval
Notified on: 19 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGENY SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100
...
... and 35 more events
16 Dec 1999
Accounts for a small company made up to 31 March 1999
21 Apr 1999
Return made up to 19/03/99; full list of members
12 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1998
Incorporation

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