PROGENY SYSTEMS & CONSULTANTS LTD

PROGENY SYSTEMS & CONSULTANTS LTD is an active private limited company, incorporated on 30 June 2000. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Windsor Avenue, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. PROGENY SYSTEMS & CONSULTANTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 9, DALTON HOUSE
Address Line 2	60 WINDSOR AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 2RR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Company Name History

From incorporation onwards:

PROGENY SYSTEMS & CONSULTANTS LTD

Directors

(The company's officers)

MR DAVID JOHNATHAN KING

(~58 year old British national)

PO BOX 15 BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2ZP, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 24/09/2002

Shareholders

(Persons of Significant Control)

Mr David Jonathan King

(~58 year old British national)

PO BOX 15, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 2ZP, 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 06/04/2016

Connections

(Shared officers)

CHARLOTTE KING & COMPANY LIMITED

MR DAVID JOHNATHAN KING

CLOCK STOPPERS LIMITED

MR DAVID JOHNATHAN KING

K & P CONSULTING LIMITED

MR DAVID JOHNATHAN KING

SAMUEL KING & COMPANY LIMITED

MR DAVID JOHNATHAN KING

WATERCRESS HOLDINGS LIMITED

MR DAVID JOHNATHAN KING

Source: Companies House

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)