Progec Limited in 98 Station Road SIDCUP - DA15 7BY

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Progec Limited SIDCUP

Progec started in year 2008 as Private Limited Company with registration number 06502328. The Progec company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Sidcup at Numeric House. Postal code: DA15 7BY.

There is a single director in the company at the moment - Gregory C., appointed on 28 October 2020. In addition, a secretary was appointed - Gregory C., appointed on 28 October 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John C. who worked with the the company until 28 October 2020.

Progec Limited Address / Contact

Office Address	Numeric House
Office Address2	98 Station Road
Town	Sidcup
Post code	DA15 7BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06502328
Date of Incorporation	Wed, 13th Feb 2008
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (168 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Gregory C.

Position: Secretary

Appointed: 28 October 2020

Gregory C.

Position: Director

Appointed: 28 October 2020

John C.

Position: Director

Appointed: 13 February 2008

Resigned: 28 October 2020

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2008

Resigned: 13 February 2008

Gregory C.

Position: Director

Appointed: 13 February 2008

Resigned: 13 February 2016

John C.

Position: Secretary

Appointed: 13 February 2008

Resigned: 28 October 2020

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 February 2008

Resigned: 13 February 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Gregory C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John C. This PSC owns 75,01-100% shares.

Gregory C.

Notified on	28 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

John C.

Notified on	13 February 2017
Ceased on	28 October 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	100	100			100	1 373	13 513	10 828
Net Assets Liabilities	100	100	100	100

Other
Average Number Employees During Period								1
Creditors						242	11 374	14 395
Net Current Assets Liabilities	100	100			100	1 131	2 139	-3 567
Total Assets Less Current Liabilities	100	100			100	1 131	2 139	-3 567
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100
Number Shares Allotted			100	100
Par Value Share			1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 30th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 30th, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 29, 2023 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 28th, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 29, 2022 filed on: 11th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 28th, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 29, 2021 filed on: 12th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 16th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 29, 2020 filed on: 30th, October 2020	confirmation statement	Free Download (4 pages)
AP01	On October 28, 2020 new director was appointed. filed on: 29th, October 2020	officers	Free Download (2 pages)
AP03	Appointment (date: October 28, 2020) of a secretary filed on: 29th, October 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 28, 2020 filed on: 29th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 28, 2020 filed on: 29th, October 2020	officers	Free Download (1 page)
PSC01	Notification of a person with significant control October 28, 2020 filed on: 29th, October 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 28, 2020 filed on: 29th, October 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates February 13, 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 21st, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
CH01	On February 13, 2019 director's details were changed filed on: 20th, February 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 13, 2019 filed on: 20th, February 2019	persons with significant control	Free Download (2 pages)
CH03	On February 13, 2019 secretary's details were changed filed on: 20th, February 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 25th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 13, 2018 filed on: 25th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 26th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 13, 2017 filed on: 25th, February 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 1st, April 2016	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on February 13, 2016 filed on: 2nd, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 21st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 4th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 26th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 15th, April 2010	accounts	Free Download (4 pages)
CH01	On February 13, 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 22nd, September 2009	accounts	Free Download (4 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 26/09/2008 from marquess court 69 southampton row london WC1B 4ET filed on: 26th, September 2008	address	Free Download (1 page)
288b	On September 26, 2008 Appointment terminated director filed on: 26th, September 2008	officers	Free Download (1 page)
288a	On September 26, 2008 Director and secretary appointed filed on: 26th, September 2008	officers	Free Download (1 page)
288a	On September 26, 2008 Director appointed filed on: 26th, September 2008	officers	Free Download (1 page)
288b	On September 26, 2008 Appointment terminated secretary filed on: 26th, September 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2008	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2008	incorporation	Free Download (31 pages)

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