PROGILITY LIMITED

active Company number 03525870

Private Limited by Shares · Incorporated on 12th Mar 1998

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SIC code: 85320
Registered office: London, EC2A 4NE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PROGILITY LIMITED is a private limited by shares company based in London. It was incorporated on 12th Mar 1998 and is currently showing its status as 'Active'. The company's stated activity is Technical and vocational secondary education.

2 Directors View directors

26836 Companies at address View all 54312 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

85320 — Technical and vocational secondary education

Property intelligence

Latest sale price in EC2A 4NE £3,000,000 as of 30th Sep 2016 View postcode page

Average price (all time) £2,162,500

Average price (since 2016) £3,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ASHDON BUSINESS SERVICES LIMITED	Corporate secretary	18th Aug 2023		Not recorded	View profile
Wayne Bos	Director	21st Aug 2012		Australian	View profile
Alphen Trust Company Ag	Corporate PSC	13th Nov 2024	—	—	View profile
Praxis Trustees Limited (ceased)	Corporate PSC	26th Jun 2017	—	—	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 12th Mar 1998
Company type: Private Limited by Shares
SIC code: 85320
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

12th Mar 1998 Company incorporated
12th Mar 1998 Michael Harrington appointed as Secretary
12th Mar 1998 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
12th Mar 1998 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee director
17th Jun 1998 Colyn Gardner appointed as Director
17th Jun 1998 Michael Harrington resigned as Secretary
17th Jun 1998 Pauline Lynch appointed as Secretary
17th Jun 1998 Roger Pulfrey appointed as Director
17th Jun 1998 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
17th Jun 1998 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee director
30th Jul 1998 Richard Abbott appointed as Director
16th Nov 1998 Mark Vickers appointed as Director
15th Mar 2000 Brian Green appointed as Director
15th Mar 2000 Roger Pulfrey resigned as Director
13th Nov 2000 Pauline Lynch resigned as Secretary
13th Nov 2000 Brian Green appointed as Secretary
23rd Nov 2000 John Davies appointed as Director
23rd Nov 2000 John Newlands appointed as Director
23rd Nov 2000 Richard Abbott resigned as Director
15th May 2001 Andrew Fight appointed as Director
15th May 2001 Brian Cox appointed as Director
18th May 2001 John Newlands resigned as Director
15th Aug 2001 Brian Green resigned as Secretary
15th Aug 2001 David Little appointed as Secretary
16th Nov 2001 Andrew Fight resigned as Director
16th Nov 2001 Brian Cox resigned as Director
11th Dec 2001 Brian Green resigned as Director
12th Dec 2001 David Boddy appointed as Director
12th Dec 2001 Robert Gulick appointed as Director
12th Dec 2001 Paul Palmarozza appointed as Director
2nd Jul 2002 Ken Scott appointed as Director
9th Oct 2002 David Boddy resigned as Director
18th Oct 2002 Mark Vickers resigned as Director
18th Oct 2002 David Little appointed as Director
13th Dec 2002 Robert Gulick resigned as Director
8th Jan 2003 Paul Lever appointed as Director
8th Jan 2003 Colyn Gardner resigned as Director
24th Mar 2003 Jonathan Pickles appointed as Director
19th May 2004 David Little resigned as Director
19th May 2004 David Little resigned as Secretary
19th May 2004 SECRETARIAL SOLUTIONS LIMITED appointed as Corporate secretary
19th May 2004 Paul Palmarozza resigned as Director
2nd Jan 2007 Paul Virik appointed as Director
2nd Jan 2007 John Davies resigned as Director
1st Jan 2009 Peter Evans appointed as Director
17th Sep 2009 Peter Evans resigned as Director
19th Jan 2010 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
19th Jan 2010 SECRETARIAL SOLUTIONS LIMITED resigned as Corporate secretary
17th Dec 2010 Christopher Allner appointed as Director
7th Feb 2011 Edward Kilkelly appointed as Director
23rd Mar 2012 Damien Lane appointed as Director
23rd Mar 2012 Christopher Allner resigned as Director
21st Aug 2012 Wayne Bos appointed as Director
24th Oct 2012 Damien Lane resigned as Director
24th Oct 2012 Edward Kilkelly resigned as Director
24th Oct 2012 Paul Virik resigned as Director
24th Oct 2012 Jonathan Pickles resigned as Director
27th Nov 2012 Ken Scott resigned as Director
8th Jan 2013 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
9th Jan 2013 John McIntosh appointed as Secretary
18th Apr 2013 Donald Stewart appointed as Director
6th Jun 2013 John McIntosh appointed as Director
17th Oct 2013 John Caterer appointed as Director
31st Mar 2014 Michael Higgins appointed as Director
9th Mar 2015 Paul Lever resigned as Director
27th Mar 2015 John McIntosh resigned as Director
27th Mar 2015 John McIntosh resigned as Secretary
27th Mar 2015 Donald Stewart appointed as Secretary
27th Mar 2015 Hugh Cawley appointed as Director
31st Jul 2015 Donald Stewart resigned as Director
31st Jul 2015 Donald Stewart resigned as Secretary
31st Jul 2015 Hugh Cawley appointed as Secretary
18th Apr 2016 Hugh Cawley resigned as Secretary
18th Apr 2016 Hugh Cawley resigned as Director
27th Apr 2016 THE BROOKE CONSULTANCY LLP appointed as Corporate secretary
26th Jun 2017 Praxis Trustees Limited appointed as Corporate PSC
30th Oct 2018 John Caterer resigned as Director
31st Mar 2021 Michael Higgins resigned as Director
18th Aug 2023 ASHDON BUSINESS SERVICES LIMITED appointed as Corporate secretary
18th Aug 2023 THE BROOKE CONSULTANCY LLP resigned as Corporate secretary
13th Nov 2024 Alphen Trust Company Ag appointed as Corporate PSC
13th Nov 2024 Praxis Trustees Limited ceased to be a Corporate PSC
12th Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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