PROGRESSIVE SYSTEMS (U.K.) LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 2SH

Company number 02732191
Status Active
Incorporation Date 17 July 1992
Company Type Private Limited Company
Address UNIT 11, SUITE 2, FIRST FLOOR HOPE MILL LANE, LONDON ROAD, BRIMSCOMBE, STROUD, ENGLAND, GL5 2SH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Cotswold View Lynch Road France Lynch Stroud Gloucestershire GL6 8LL to Unit 11, Suite 2, First Floor Hope Mill Lane, London Road Brimscombe Stroud GL5 2SH on 20 March 2017; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Nita Mavis Kirby as a director on 18 July 2016. The most likely internet sites of PROGRESSIVE SYSTEMS (U.K.) LIMITED are www.progressivesystemsuk.co.uk, and www.progressive-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Progressive Systems U K Limited is a Private Limited Company. The company registration number is 02732191. Progressive Systems U K Limited has been working since 17 July 1992. The present status of the company is Active. The registered address of Progressive Systems U K Limited is Unit 11 Suite 2 First Floor Hope Mill Lane London Road Brimscombe Stroud England Gl5 2sh. The company`s financial liabilities are £15.27k. It is £13.23k against last year. The cash in hand is £11.96k. It is £-28.88k against last year. And the total assets are £41.71k, which is £-38.89k against last year. STEWART, Louise Frances is a Director of the company. STEWART, Simon Charles is a Director of the company. Secretary KIRBY, Nita Mavis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KIRBY, Martin John has been resigned. Director KIRBY, Nita Mavis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


progressive systems (u.k.) Key Finiance

LIABILITIES £15.27k
+646%
CASH £11.96k
-71%
TOTAL ASSETS £41.71k
-49%
All Financial Figures

Current Directors

Director
STEWART, Louise Frances
Appointed Date: 31 October 2007
54 years old
Director
STEWART, Simon Charles
Appointed Date: 04 July 2011
53 years old

Resigned Directors

Secretary
KIRBY, Nita Mavis
Resigned: 23 November 2011
Appointed Date: 17 July 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 July 1992
Appointed Date: 17 July 1992
Director
KIRBY, Martin John
Resigned: 18 July 2016
Appointed Date: 17 July 1992
79 years old
Director
KIRBY, Nita Mavis
Resigned: 18 July 2016
Appointed Date: 17 July 1992
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 July 1992
Appointed Date: 17 July 1992

Persons With Significant Control

Mrs Louise Frances Stewart
Notified on: 18 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Stewart
Notified on: 18 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESSIVE SYSTEMS (U.K.) LIMITED Events

20 Mar 2017
Registered office address changed from Cotswold View Lynch Road France Lynch Stroud Gloucestershire GL6 8LL to Unit 11, Suite 2, First Floor Hope Mill Lane, London Road Brimscombe Stroud GL5 2SH on 20 March 2017
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Jul 2016
Termination of appointment of Nita Mavis Kirby as a director on 18 July 2016
18 Jul 2016
Termination of appointment of Martin John Kirby as a director on 18 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 60 more events
18 Aug 1993
Return made up to 17/07/93; full list of members
25 Nov 1992
Accounting reference date notified as 31/07
28 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1992
Registered office changed on 28/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jul 1992
Incorporation

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