PROGRESS SOLUTIONS LIMITED
9 ULLSWATER DRIVE, WETHERBY LS22 6YF- Active
- Private Limited Company
- Company No. 03576241
- Last Updated: 01 Mar 2024
Company Profile
PROGRESS SOLUTIONS LIMITED was incorporated on Friday, June 5, 1998 as a Private Limited Company with registered address in WETHERBY. PROGRESS SOLUTIONS 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 3 months and 19 days.
| Name | PROGRESS SOLUTIONS LIMITED |
|---|---|
| Company number | 03576241 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ULLSWATER DRIVE WETHERBY LS22 6YF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Company Secretary Beverly Heraty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Director Paul Kevin Heraty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against PROGRESS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROGRESS SOLUTIONS LIMITED | 05 Jun 1998 |