PROGILITY CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROGILITY CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROGILITY CONSULTING LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03482733. The accounts status is DORMANT.
PROGILITY CONSULTING LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03482733. The accounts status is DORMANT.
PROGILITY CONSULTING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
116 -118 CHANCERY LANE
LONDON
WC2A 1PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2021 | 28/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DIANE CYNTHIA DONNER | Aug 1955 | British | Director | 2017-06-16 | CURRENT |
MR ALEXANDER JOHN STEWART CONROY | Jan 1990 | British | Director | 2016-06-02 UNTIL 2017-06-19 | RESIGNED |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 1997-12-17 UNTIL 1997-12-17 | RESIGNED | ||
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 1997-12-17 UNTIL 1997-12-17 | RESIGNED | ||
SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2004-05-19 UNTIL 2010-03-16 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-03-16 UNTIL 2011-08-31 | RESIGNED | ||
MR DONALD JOHN STEWART | May 1963 | British | Director | 2015-03-27 UNTIL 2015-07-31 | RESIGNED |
MR KEN PETER SCOTT | May 1950 | British | Director | 2004-02-20 UNTIL 2013-02-08 | RESIGNED |
MR JONATHAN ANDREW PICKLES | May 1972 | British | Director | 2004-02-20 UNTIL 2013-02-08 | RESIGNED |
MR JOHN JOSEPH MCINTOSH | Dec 1968 | British | Director | 2012-11-27 UNTIL 2015-03-27 | RESIGNED |
MARTYN JAMES KINCH | Mar 1957 | British | Director | 1997-12-17 UNTIL 2004-02-18 | RESIGNED |
THOMAS GORDON CROWTHER | Oct 1953 | British | Director | 1997-12-17 UNTIL 2004-02-20 | RESIGNED |
LAWRENCE DAVID COMBER | Aug 1959 | British | Director | 2017-06-16 UNTIL 2018-07-20 | RESIGNED |
MR JONATHAN ANDREW PICKLES | May 1972 | British | Secretary | 2004-02-20 UNTIL 2004-05-19 | RESIGNED |
MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2015-07-31 UNTIL 2016-04-18 | RESIGNED |
THOMAS GORDON CROWTHER | Oct 1953 | British | Secretary | 1997-12-17 UNTIL 2004-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Progility Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PROGILITY CONSULTING LIMITED | 2021-03-17 | 31-03-2020 | £100 equity |
Dormant Company Accounts - PROGILITY CONSULTING LIMITED | 2019-12-21 | 31-03-2019 | £100 equity |
Dormant Company Accounts - PROGILITY CONSULTING LIMITED | 2018-11-24 | 31-03-2018 | £100 equity |
Dormant Company Accounts - PROGILITY CONSULTING LIMITED | 2018-01-05 | 31-03-2017 | £100 equity |
Dormant Company Accounts - PROGILITY CONSULTING LIMITED | 2016-12-22 | 31-03-2016 | £100 equity |
Dormant Company Accounts - PROGILITY CONSULTING LIMITED | 2015-12-04 | 31-03-2015 | £100 equity |
Dormant Company Accounts - PROGILITY CONSULTING LIMITED | 2014-11-22 | 31-03-2014 | £100 equity |