PROGRESSIVE SYSTEMS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 8PW

Company number 02032689
Status Active
Incorporation Date 30 June 1986
Company Type Private Limited Company
Address UNIT 7 CRANMERE COURT, LUSTLEIGH CLOSE, EXETER, DEVON, EX2 8PW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 152 ; Full accounts made up to 30 June 2015. The most likely internet sites of PROGRESSIVE SYSTEMS LIMITED are www.progressivesystems.co.uk, and www.progressive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Progressive Systems Limited is a Private Limited Company. The company registration number is 02032689. Progressive Systems Limited has been working since 30 June 1986. The present status of the company is Active. The registered address of Progressive Systems Limited is Unit 7 Cranmere Court Lustleigh Close Exeter Devon Ex2 8pw. . WOOD, Paul Stuart is a Secretary of the company. BASSETT, Andrew John is a Director of the company. CURTIS, Christopher Joseph is a Director of the company. FOX, Roger John is a Director of the company. RICHARDS, Keith is a Director of the company. WOOD, Paul Stuart is a Director of the company. Secretary WOODHEAD, Leigh William has been resigned. Director JONES, Christopher Paul has been resigned. Director THOMAS KEEPING, Lindsay Charles has been resigned. Director WOODHEAD, Leigh William has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WOOD, Paul Stuart
Appointed Date: 26 May 1999
Director
BASSETT, Andrew John
Appointed Date: 22 March 2000
57 years old
Director
CURTIS, Christopher Joseph
Appointed Date: 01 April 2010
59 years old
Director
FOX, Roger John

70 years old
Director
RICHARDS, Keith
Appointed Date: 01 January 2009
68 years old
Director
WOOD, Paul Stuart
Appointed Date: 22 March 2000
53 years old

Resigned Directors

Secretary
WOODHEAD, Leigh William
Resigned: 26 May 1999
Director
JONES, Christopher Paul
Resigned: 30 June 2006
66 years old
Director
THOMAS KEEPING, Lindsay Charles
Resigned: 16 June 2010
Appointed Date: 06 May 2009
71 years old
Director
WOODHEAD, Leigh William
Resigned: 31 December 2002
72 years old

PROGRESSIVE SYSTEMS LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 152
10 Feb 2016
Full accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 152
07 Apr 2015
Full accounts made up to 30 June 2014
...
... and 92 more events
19 May 1988
Director resigned;new director appointed
18 Aug 1986
Accounting reference date notified as 30/06
02 Aug 1986
Registered office changed on 02/08/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1986
Certificate of Incorporation

PROGRESSIVE SYSTEMS LIMITED Charges

3 February 1999
Mortgage debenture
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1990
Debenture
Delivered: 18 July 1990
Status: Satisfied on 29 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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