PROG SOLUTIONS LTD
PROG SOLUTIONS LTD is an active private limited company, incorporated on 18 November 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Sharman Way, Stafford. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. PROG SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07444000 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 48 SHARMAN WAY |
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Address Line 2 | GNOSALL |
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Post Town | STAFFORD |
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Country | ENGLAND |
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Postcode | ST20 0LX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
PROG SOLUTIONS LTD
Directors
(The company's officers)
MRS MAGDALENA ANNA WOZNICKA
(~49 year old Polish national)
48 SHARMAN WAY, GNOSALL, STAFFORD, ST20 0LX, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/09/2016
MR. PRZEMYSLAW MARIUSZ WOZNICKI
(~52 year old Polish national)
48 SHARMAN WAY, GNOSALL, STAFFORD, ST20 0LX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2010
Shareholders
(Persons of Significant Control)
Mrs Magdalena Anna Woznicka
(~49 year old Polish national)
48, Sharman Way, Gnosall, Stafford, ST20 0LX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/11/2016
Mr Przemyslaw Mariusz Woznicki
(~52 year old Polish national)
48, Sharman Way, Gnosall, Stafford, ST20 0LX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROG SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, ST20 0LX.
Map of PROG SOLUTIONS LTD at local scale
Map of PROG SOLUTIONS LTD at district scale
More Companies in ST20 0LX
Other companies with registered offices in ST20 0LX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)