PROGILITY LIMITED - LONDON


Company Profile Company Filings

Overview

PROGILITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROGILITY LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03525870. The accounts status is GROUP and accounts are next due on 31/03/2024.

PROGILITY LIMITED - LONDON

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3RD FLOOR, 86-90
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ILX GROUP PLC (until 04/10/2013)
INTELLEXIS PLC (until 30/07/2004)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDON BUSINESS SERVICES LIMITED Corporate Secretary 2023-08-18 CURRENT
MR WAYNE MALCOLM BOS Dec 1965 Australian Director 2012-08-21 CURRENT
ANDREW CHARLES FIGHT Jul 1958 French Director 2001-05-15 UNTIL 2001-11-16 RESIGNED
JOHN RONALD BURNESS NEWLANDS Feb 1955 British Director 2000-11-23 UNTIL 2001-05-18 RESIGNED
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2013-06-06 UNTIL 2015-03-27 RESIGNED
DAVID ANTHONY LITTLE Sep 1967 British Director 2002-10-18 UNTIL 2004-05-19 RESIGNED
MR PAUL HARRY PALMAROZZA Feb 1943 American Director 2001-12-12 UNTIL 2004-05-19 RESIGNED
MR DAMIEN JOHN PATRICK LANE Jul 1968 British Director 2012-03-23 UNTIL 2012-10-24 RESIGNED
MR EDWARD JOHN KILKELLY Dec 1965 British Director 2011-02-07 UNTIL 2012-10-24 RESIGNED
MR MICHAEL JAMES HIGGINS Aug 1956 British Director 2014-03-31 UNTIL 2021-03-31 RESIGNED
ROBERT W GULICK Sep 1949 American Director 2001-12-12 UNTIL 2002-12-13 RESIGNED
MR PAUL RONALD SCOTT LEVER Dec 1940 British Director 2003-01-08 UNTIL 2015-03-09 RESIGNED
MR JONATHAN ANDREW PICKLES May 1972 British Director 2003-03-24 UNTIL 2012-10-24 RESIGNED
MR DONALD JOHN STEWART Secretary 2015-03-27 UNTIL 2015-07-31 RESIGNED
JOHN MCINTOSH Secretary 2013-01-09 UNTIL 2015-03-27 RESIGNED
MICHAEL HARRINGTON Mar 1958 British Secretary 1998-03-12 UNTIL 1998-06-17 RESIGNED
PAULINE ANNE LYNCH Jun 1973 Secretary 1998-06-17 UNTIL 2000-11-13 RESIGNED
DAVID ANTHONY LITTLE Sep 1967 British Secretary 2001-08-15 UNTIL 2004-05-19 RESIGNED
BRIAN ROBERT GREEN Jul 1949 British Secretary 2000-11-13 UNTIL 2001-08-15 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Secretary 2015-07-31 UNTIL 2016-04-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1998-03-12 UNTIL 1998-06-17 RESIGNED
MR DAVID JAMES BODDY Dec 1952 British Director 2001-12-12 UNTIL 2002-10-09 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2004-05-19 UNTIL 2010-01-19 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-01-19 UNTIL 2013-01-08 RESIGNED
THE BROOKE CONSULTANCY LLP Corporate Secretary 2016-04-27 UNTIL 2023-08-18 RESIGNED
ROGER DAVID SMITH PULFREY Feb 1944 British Director 1998-06-17 UNTIL 2000-03-15 RESIGNED
PAUL VIRIK Mar 1950 British Director 2007-01-02 UNTIL 2012-10-24 RESIGNED
MARK SPENCER VICKERS Nov 1949 British Director 1998-11-16 UNTIL 2002-10-18 RESIGNED
MR DONALD JOHN STEWART May 1963 British Director 2013-04-18 UNTIL 2015-07-31 RESIGNED
MR RICHARD DAVID ABBOTT Nov 1954 British Director 1998-07-30 UNTIL 2000-11-23 RESIGNED
MR CHRISTOPHER CHARLES ALLNER Dec 1959 British Director 2010-12-17 UNTIL 2012-03-23 RESIGNED
DOCTOR COLYN GARDNER Apr 1949 British Director 1998-06-17 UNTIL 2003-01-08 RESIGNED
MR JOHN FREDERICK CATERER Nov 1947 British Director 2013-10-17 UNTIL 2018-10-30 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Director 2015-03-27 UNTIL 2016-04-18 RESIGNED
KEN SCOTT May 1950 British Director 2002-07-02 UNTIL 2012-11-27 RESIGNED
JOHN HAMILTON DAVIES Nov 1943 British Director 2000-11-23 UNTIL 2007-01-02 RESIGNED
DR PETER EVANS Jul 1960 British Director 2009-01-01 UNTIL 2009-09-17 RESIGNED
BRIAN JAMES COX Apr 1956 British Director 2001-05-15 UNTIL 2001-11-16 RESIGNED
BRIAN ROBERT GREEN Jul 1949 British Director 2000-03-15 UNTIL 2001-12-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-03-12 UNTIL 1998-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Praxis Trustees Limited 2017-06-26 Guernsey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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