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PROGENIX SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Progenix Services Ltd. The company was founded 12 years ago and was given the registration number 07719209. The firm's registered office is in SEVENOAKS. You can find them at The Peacock Rooms 48, London Road, Sevenoaks, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROGENIX SERVICES LTD
Company Number:07719209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:The Peacock Rooms 48, London Road, Sevenoaks, England, TN13 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE

Secretary27 July 2011Active
Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE

Director27 July 2011Active
The Peacock Rooms 48, London Road, Sevenoaks, England, TN13 1AS

Secretary01 July 2020Active
The Peacock Rooms 48, London Road, Sevenoaks, England, TN13 1AS

Director27 July 2011Active

People with Significant Control

Mr Simon Christopher Rumsey
Notified on:27 July 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:The Peacock Rooms 48, London Road, Sevenoaks, England, TN13 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Jane Rumsey
Notified on:27 July 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-07Insolvency

Liquidation disclaimer notice.

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2022-06-20Address

Change registered office address company with date old address new address.

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2022-06-20Insolvency

Liquidation voluntary statement of affairs.

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2022-06-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-20Resolution

Resolution.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts amended with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-06Officers

Termination secretary company with name termination date.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Termination director company with name termination date.

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2020-08-10Officers

Appoint person secretary company with name date.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2020-03-26Address

Change registered office address company with date old address new address.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-03-27Address

Change registered office address company with date old address new address.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-04-03Address

Change registered office address company with date old address new address.

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