PROG SOLUTIONS LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 2RT

Company number 07444000
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 226 STAINES ROAD, LALEHAM, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 2RT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mrs Magdalena Anna Woznicka as a director on 1 September 2016; Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 226 Staines Road Laleham Staines-upon-Thames Middlesex TW18 2RT on 1 December 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of PROG SOLUTIONS LTD are www.progsolutions.co.uk, and www.prog-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Fulwell Rail Station is 6.5 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prog Solutions Ltd is a Private Limited Company. The company registration number is 07444000. Prog Solutions Ltd has been working since 18 November 2010. The present status of the company is Active. The registered address of Prog Solutions Ltd is 226 Staines Road Laleham Staines Upon Thames Middlesex England Tw18 2rt. . WOZNICKA, Magdalena Anna is a Director of the company. WOZNICKI, Przemyslaw Mariusz is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
WOZNICKA, Magdalena Anna
Appointed Date: 01 September 2016
51 years old
Director
WOZNICKI, Przemyslaw Mariusz
Appointed Date: 18 November 2010
53 years old

Persons With Significant Control

Mr Przemyslaw Mariusz Woznicki
Notified on: 18 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Magdalena Anna Woznicka
Notified on: 18 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROG SOLUTIONS LTD Events

24 Mar 2017
Appointment of Mrs Magdalena Anna Woznicka as a director on 1 September 2016
01 Dec 2016
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 226 Staines Road Laleham Staines-upon-Thames Middlesex TW18 2RT on 1 December 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
...
... and 6 more events
08 May 2013
Total exemption small company accounts made up to 30 November 2012
19 Nov 2012
Annual return made up to 18 November 2012 with full list of shareholders
31 Jul 2012
Total exemption small company accounts made up to 30 November 2011
24 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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