PROGENY SYSTEMS LIMITED
97 SHAKESPEARE ROAD, LONDON W3 6SB- Active
- Private Limited Company
- Company No. 03530501
- Last Updated: 01 Mar 2024
Company Profile
PROGENY SYSTEMS LIMITED was incorporated on Thursday, March 19, 1998 as a Private Limited Company with no registered address. PROGENY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 7 months and 4 days.
| Name | PROGENY SYSTEMS LIMITED |
|---|---|
| Company number | 03530501 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 SHAKESPEARE ROAD LONDON W3 6SB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Falgu Raval Nationality: British |
Dates: Thursday, October 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nayan Raval Nationality: British |
Dates: Sunday, March 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against PROGENY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROGENY SYSTEMS LIMITED | 19 Mar 1998 |