PROGRESS COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0AT

Company number 03111759
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Andreas Polycarpou on 5 October 2015. The most likely internet sites of PROGRESS COMMUNICATIONS LIMITED are www.progresscommunications.co.uk, and www.progress-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progress Communications Limited is a Private Limited Company. The company registration number is 03111759. Progress Communications Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Progress Communications Limited is 21 Aylmer Parade Aylmer Road London N2 0at. The company`s financial liabilities are £36.4k. It is £4.7k against last year. The cash in hand is £42.03k. It is £5.76k against last year. And the total assets are £77.1k, which is £11.47k against last year. POLYCARPOU, Andreas is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LOIZOU, Simon has been resigned. Secretary MARCOU, Aris has been resigned. Secretary MULVANY, Kevin has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MARCOU, Aris has been resigned. The company operates in "Information technology consultancy activities".


progress communications Key Finiance

LIABILITIES £36.4k
+14%
CASH £42.03k
+15%
TOTAL ASSETS £77.1k
+17%
All Financial Figures

Current Directors

Director
POLYCARPOU, Andreas
Appointed Date: 10 October 1995
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Secretary
LOIZOU, Simon
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Secretary
MARCOU, Aris
Resigned: 05 October 2015
Appointed Date: 17 October 2003

Secretary
MULVANY, Kevin
Resigned: 17 October 2003
Appointed Date: 10 October 1995

Nominee Director
DOYLE, Betty June
Resigned: 10 October 1995
Appointed Date: 10 October 1995
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 10 October 1995
Appointed Date: 10 October 1995
84 years old

Director
MARCOU, Aris
Resigned: 05 October 2015
Appointed Date: 17 October 2003
69 years old

Persons With Significant Control

Mr Andreas Polycarpou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROGRESS COMMUNICATIONS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Mar 2016
Director's details changed for Andreas Polycarpou on 5 October 2015
04 Mar 2016
Termination of appointment of Aris Marcou as a director on 5 October 2015
04 Mar 2016
Termination of appointment of Aris Marcou as a secretary on 5 October 2015
...
... and 53 more events
18 Oct 1995
New secretary appointed
18 Oct 1995
New secretary appointed
18 Oct 1995
New director appointed
18 Oct 1995
Registered office changed on 18/10/95 from: 50 lincolns inn fields london WC2A 3PF
10 Oct 1995
Incorporation

PROGRESS COMMUNICATIONS LIMITED Charges

25 November 1998
Debenture
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…