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PROGRESS SOFTWARE MOBILE LIMITED

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

This company is commonly known as Progress Software Mobile Limited. The company was founded 8 years ago and was given the registration number 09736605. The firm's registered office is in LUTON. You can find them at 960 Capability Green, , Luton, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROGRESS SOFTWARE MOBILE LIMITED
Company Number:09736605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:960 Capability Green, Luton, Bedfordshire, United Kingdom, LUI 3PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Valley Cottage, Harrolds Grange Road, Rathfarnham, Ireland,

Secretary17 August 2015Active
Pine Valley Cottage, Harrolds Grange Road, Rathfarnham, Ireland,

Director17 August 2015Active
19 Seafield Avenue, Clontarf, Ireland,

Director17 August 2015Active

People with Significant Control

Leo Mccarthy
Notified on:16 August 2016
Status:Active
Date of birth:April 1961
Nationality:Irish
Country of residence:Ireland
Address:Pine Valley Cottage, Harolds Grange Road, Rathfarnham, Ireland, 16
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Tom Owens
Notified on:16 August 2016
Status:Active
Date of birth:September 1966
Nationality:Irish
Country of residence:Ireland
Address:19, Seafield Avenue, Dublin, Ireland, 3
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-03Dissolution

Dissolution application strike off company.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type unaudited abridged.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type unaudited abridged.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-09-22Accounts

Change account reference date company previous shortened.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2016-12-14Gazette

Gazette filings brought up to date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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2015-08-17Incorporation

Incorporation company.

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