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PROGRESS IT LONDON LIMITED

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

This company is commonly known as Progress It London Limited. The company was founded 28 years ago and was given the registration number 03111759. The firm's registered office is in LONDON. You can find them at 21 Aylmer Parade, Aylmer Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROGRESS IT LONDON LIMITED
Company Number:03111759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21 Aylmer Parade, Aylmer Road, London, N2 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Aylmer Parade, Aylmer Road, London, N2 0AT

Director10 October 1995Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary10 October 1995Active
59 Grenoble Gardens, London, N13 6JD

Secretary10 October 1995Active
21 Aylmer Parade, Aylmer Road, London, N2 0AT

Secretary17 October 2003Active
Eastern Coach House Ashgrove, Harrow Road Knockholt, Sevenoaks, TN14 7JS

Secretary10 October 1995Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director10 October 1995Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director10 October 1995Active
21 Aylmer Parade, Aylmer Road, London, N2 0AT

Director17 October 2003Active

People with Significant Control

Mr Andreas Polycarpou
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:10, Tavistock Close, Potters Bar, England, EN6 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2021-12-24Persons with significant control

Change to a person with significant control.

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2021-12-24Officers

Change person director company with change date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-04-04Resolution

Resolution.

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2019-04-04Change of name

Change of name notice.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-03-04Officers

Change person director company with change date.

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2016-03-04Officers

Termination director company with name termination date.

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2016-03-04Officers

Termination secretary company with name termination date.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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