IPROGRESS LTD
LIVERPOOL

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Company number 05402630
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address ORIEL CHAMBERS 14-16 WATER STREET, SUITE 26/27, LIVERPOOL, ENGLAND, L2 8TD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Registered office address changed from 100 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ to Oriel Chambers 14-16 Water Street Suite 26/27 Liverpool L2 8TD on 6 January 2016. The most likely internet sites of IPROGRESS LTD are www.iprogress.co.uk, and www.iprogress.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iprogress Ltd is a Private Limited Company. The company registration number is 05402630. Iprogress Ltd has been working since 23 March 2005. The present status of the company is Active. The registered address of Iprogress Ltd is Oriel Chambers 14 16 Water Street Suite 26 27 Liverpool England L2 8td. . ALAND, Catherine is a Secretary of the company. ALAND, Peter is a Director of the company. WALKER, Darren is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALAND, Steven has been resigned. Director POWER, Nicholas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALAND, Catherine
Appointed Date: 23 March 2005
Director
ALAND, Peter
Appointed Date: 27 March 2005
51 years old
Director
WALKER, Darren
Appointed Date: 01 February 2008
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 2005
Appointed Date: 23 March 2005
Director
ALAND, Steven
Resigned: 08 February 2007
Appointed Date: 23 March 2005
61 years old
Director
POWER, Nicholas
Resigned: 01 April 2011
Appointed Date: 05 April 2009
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Peter Aland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren Simon Walker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IPROGRESS LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 Jan 2016
Registered office address changed from 100 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ to Oriel Chambers 14-16 Water Street Suite 26/27 Liverpool L2 8TD on 6 January 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 250
...
... and 38 more events
05 May 2005
Ad 22/03/05--------- £ si 1@1=1 £ ic 1/2
05 May 2005
New director appointed
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
23 Mar 2005
Incorporation

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