Menna Overview
Here’s a quick overview of PROGRESSIVE SYSTEMS LIMITED 👀 — a Exeter, Devon based business that started in 1986.
PROGRESSIVE SYSTEMS LIMITED
- Company statusactive
- Company No02032689
- Age40 years 1 month Incorporated 30 June 1986
- Officers5
Address
Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
PROGRESSIVE SYSTEMS LIMITED is an active company incorporated on 30 June 1986 and based in Exeter, Devon. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43910 Roofing activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 06 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 06 Mar 2026
Accounts With Accounts Type Full
5 Months Ago on 27 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDWARE, Luke Anthony | director | Nov 1984 | 28 Jun 2020 |
| PHILLIPS, Christopher James | director | Jul 1987 | 28 Jun 2020 |
| RAYNER, James Oliver | director | Nov 1985 | 28 Jun 2020 |
| SMITH, Andrew Kenneth | director | Oct 1985 | 28 Jun 2020 |
| STEPHENS, Nathan John | director | Nov 1978 | 28 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Stuart Wood | Jul 1972 | 06 Apr 2016 |
| Techumbre Limited | 06 Apr 2016 |
Related Companies
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HARDWARE, Luke Anthony, PHILLIPS, Christopher James, RAYNER, James Oliver, SMITH, Andrew Kenneth, STEPHENS, Nathan John, WOOD, Paul Stuart, BASSETT, Andrew John, CURTIS, Christopher Joseph, FOX, Roger John, RICHARDS, Keith, THOMAS KEEPING, Lindsay Charles are mutual persons.
HARDWARE, Luke Anthony, PHILLIPS, Christopher James, RAYNER, James Oliver, SMITH, Andrew Kenneth, STEPHENS, Nathan John, WOOD, Paul Stuart, BASSETT, Andrew John, FOX, Roger John, RICHARDS, Keith, THOMAS KEEPING, Lindsay Charles are mutual persons.
HARDWARE, Luke Anthony, PHILLIPS, Christopher James, RAYNER, James Oliver, SMITH, Andrew Kenneth, STEPHENS, Nathan John, WOOD, Paul Stuart, BASSETT, Andrew John are mutual persons.
PHILLIPS, Christopher James, RAYNER, James Oliver, SMITH, Andrew Kenneth, STEPHENS, Nathan John, WOOD, Paul Stuart, WOODHEAD, Leigh William, BASSETT, Andrew John, FOX, Roger John, JONES, Christopher Paul are mutual persons.
WOOD, Paul Stuart, WOODHEAD, Leigh William, BASSETT, Andrew John, CURTIS, Christopher Joseph, FOX, Roger John, JONES, Christopher Paul are mutual persons.
WOOD, Paul Stuart are mutual persons.
WOOD, Paul Stuart are mutual persons.
FOX, Roger John are mutual persons.
HARDWARE INVESTMENTS LIMITED
HARDWARE, Luke Anthony are mutual persons.
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FOX, Roger John are mutual persons.
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Here’s a quick overview of PROGRESSIVE SYSTEMS LIMITED 👀 — a Exeter, Devon based business that started in 1986.