Progeny Systems & Consultants Ltd (Companies House Registration Number 04024957) is a private limited company started on 2000-06-30 originating in England. The business is registered at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR. Progeny Systems & Consultants Ltd operates Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 69201 - "accounting and auditing activities", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Progeny Systems & Consultants Ltd
Number 04024957
Date of Incorporation: Fri, 30th Jun 2000
End of financial year: 30 June
Address: Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR
SIC code: 62020 - Information technology consultancy activities
69201 - Accounting and auditing activities
62090 - Other information technology service activities
69202 - Bookkeeping activities

Moving on to the 1 managing director that can be found in this particular business, we can name: David K. (in the company from 24 September 2002). The official register reports 2 persons of significant control, namely: David K. owns 1/2 or less of shares, 1/2 or less of voting rights, John P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30
Current Assets 6,326 11,450 11,259 12,106 8,764 6,414 12,925
Fixed Assets 2,132 1,705 1,398 2,597 4,499 3,599 2,951
Shareholder Funds 3,423 7,530 7,486 10,187 9,741 7,203 8,827
Tangible Fixed Assets 2,132 1,705 1,398 2,597 4,499 3,599 -
Total Assets Less Current Liabilities 3,423 7,502 7,486 10,187 9,741 7,203 8,827

People with significant control

David K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John P.
6 April 2016 - 18 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2022-06-30
filed on: 7th, March 2023 | accounts
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