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PROGRESSIVE LOGIC LIMITED

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

This company is commonly known as Progressive Logic Limited. The company was founded 25 years ago and was given the registration number 03720505. The firm's registered office is in BRISTOL. You can find them at 7b Walsingham Road, St. Andrews, Bristol, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROGRESSIVE LOGIC LIMITED
Company Number:03720505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7b Walsingham Road, St. Andrews, Bristol, United Kingdom, BS6 5BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7b, Walsingham Road, St. Andrews, Bristol, United Kingdom, BS6 5BU

Director20 March 2017Active
7b, Walsingham Road, St. Andrews, Bristol, United Kingdom, BS6 5BU

Director25 February 1999Active
38, Queen Elizabeths Drive, Southgate, London, United Kingdom, N14 6RD

Secretary25 February 1999Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary25 February 1999Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director25 February 1999Active

People with Significant Control

Mr Simon James Parker
Notified on:28 March 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:7b, Walsingham Road, Bristol, United Kingdom, BS6 5BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon James Parker
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:7b, Walsingham Road, Bristol, United Kingdom, BS6 5BU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Anna Parker
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:7b, Walsingham Road, Bristol, United Kingdom, BS6 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2019-03-29Persons with significant control

Cessation of a person with significant control.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-25Officers

Change person director company with change date.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2017-03-20Officers

Termination secretary company with name termination date.

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2017-03-20Officers

Appoint person director company with name date.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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