Company number 07080980
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 40 CENTENARY BUSINESS CENTRE, HAMMOND CLOSE, NUNEATON, CV11 6RY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of PROGRESSIVE DESIGN SYSTEMS LIMITED are www.progressivedesignsystems.co.uk, and www.progressive-design-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Atherstone Rail Station is 6 miles; to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.2 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Design Systems Limited is a Private Limited Company.
The company registration number is 07080980. Progressive Design Systems Limited has been working since 19 November 2009.
The present status of the company is Active. The registered address of Progressive Design Systems Limited is 40 Centenary Business Centre Hammond Close Nuneaton Cv11 6ry. The company`s financial liabilities are £0.03k. It is £-0.59k against last year. And the total assets are £26.79k, which is £-6.81k against last year. GAJIC, Nikola is a Director of the company. Director STIRLEY, Philip has been resigned. The company operates in "Other service activities n.e.c.".
progressive design systems Key Finiance
LIABILITIES
£0.03k
-96%
CASH
n/a
TOTAL ASSETS
£26.79k
-21%
All Financial Figures
Current Directors
Resigned Directors
Director
STIRLEY, Philip
Resigned: 19 November 2009
Appointed Date: 19 November 2009
65 years old
Persons With Significant Control
Mr Nikola Gajic
Notified on: 19 November 2016
63 years old
Nature of control: Has significant influence or control
PROGRESSIVE DESIGN SYSTEMS LIMITED Events
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 9 more events
14 Dec 2009
Current accounting period shortened from 30 November 2010 to 31 December 2009
30 Nov 2009
Statement of capital following an allotment of shares on 19 November 2009
26 Nov 2009
Termination of appointment of Philip Stirley as a director
26 Nov 2009
Appointment of Mr Nikola Gajic as a director
19 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted