PROGRESSIVE TECHNOLOGY SOLUTIONS LIMITED
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8AA- Active
- Private Limited Company
- Company No. 05110124
- Last Updated: 01 Mar 2024
Company Profile
PROGRESSIVE TECHNOLOGY SOLUTIONS LIMITED was incorporated on Friday, April 23, 2004 as a Private Limited Company with registered address in CARDIFF. PROGRESSIVE TECHNOLOGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 10 months.
| Name | PROGRESSIVE TECHNOLOGY SOLUTIONS LIMITED |
|---|---|
| Company number | 05110124 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA |
|---|---|
| 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 Marianne Helen Walcot Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Walcot Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Progressive Technology Solutions Holdings Limited Greenwood Close, Cardiff Gate Business Park, CF23 8AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROGRESSIVE TECHNOLOGY SOLUTIONS LIMITED | 23 Apr 2004 |