PROGEN COMPUTER SOLUTIONS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3JW

Company number 03433662
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address PROGEN HOUSE, 56A MURRAY ROAD, RUGBY, WARWICKSHIRE, CV21 3JW
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of PROGEN COMPUTER SOLUTIONS LIMITED are www.progencomputersolutions.co.uk, and www.progen-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Progen Computer Solutions Limited is a Private Limited Company. The company registration number is 03433662. Progen Computer Solutions Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Progen Computer Solutions Limited is Progen House 56a Murray Road Rugby Warwickshire Cv21 3jw. . HUSSAIN, Manir is a Secretary of the company. HUSSAIN, Israr is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HUSSAIN, Azhar has been resigned. Director HUSSAIN, Azhar has been resigned. Director HUSSAIN, Farah has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
HUSSAIN, Manir
Appointed Date: 15 September 1997
Director
HUSSAIN, Israr
Appointed Date: 11 September 2002
48 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 September 1997
Appointed Date: 15 September 1997
73 years old
Director
HUSSAIN, Azhar
Resigned: 11 September 2002
Appointed Date: 31 January 2000
57 years old
Director
HUSSAIN, Azhar
Resigned: 09 December 1998
Appointed Date: 15 September 1997
57 years old
Director
HUSSAIN, Farah
Resigned: 31 January 2000
Appointed Date: 09 December 1998
54 years old

Persons With Significant Control

Mr Israr Hussain
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PROGEN COMPUTER SOLUTIONS LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 28 February 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 28 February 2015
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
26 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 40 more events
23 Sep 1997
New director appointed
19 Sep 1997
Secretary resigned
19 Sep 1997
Director resigned
19 Sep 1997
Registered office changed on 19/09/97 from: somerset house temple street birmingham B2 5DN
15 Sep 1997
Incorporation

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