Progressive Systems Limited
Company Profile
live
MediumProgressive Systems Limited
02032689•Private Limited With Share Capital
Unit 7 Cranmere Court, Lustleigh Close, Exeter, EX28PW
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Incorporated
30/06/1986
Company Age
39 years
Directors
7
Employees
55
SIC Code
43910
Risk
moderate risk
Company Overview
Registration, classification & business activity
Progressive Systems Limited (02032689) is a private limited with share capital incorporated on 30/06/1986 (39 years old) and registered in exeter, EX28PW. The company operates under SIC code 43910 - roofing activities.
Progressive systems ltd is a successful industrial roofing and cladding contractors that has experienced a steady growth on the back of an unrivalled expertise in the industry. the company undertakes design and build developments as well as refurbishment projects and can install most steel and alumi...
Private Limited With Share Capital
SIC: 43910
Medium
Incorporated 30/06/1986
EX28PW
55 employees
Financial Overview
Total Assets
£8.43M
Liabilities
£6.60M
Net Assets
£1.83M
Turnover
£20.75M
Cash
£2.20M
Key Metrics
55
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Auditors Resignation Company
Category:Auditors
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2010
Auditors Resignation Company
Category:Auditors
Date:21-09-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:10-06-2008
Memorandum Articles
Category:Incorporation
Date:01-03-2008
Resolution
Category:Resolution
Date:01-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2007
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Officers
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2004
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Officers
Date:14-03-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Annual Return
Date:11-06-2002
Legacy
Category:Officers
Date:14-02-2002
Resolution
Category:Resolution
Date:21-12-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:22-06-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Address
Date:24-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2000
Legacy
Category:Capital
Date:08-12-1999
Legacy
Category:Annual Return
Date:14-06-1999
Legacy
Category:Officers
Date:02-06-1999
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date27/02/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 7A, Cranmere Court, Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, EX28PWRegistered
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Contact
01392201066enquiries@progressivesystemsltd.co.ukinfo@progressivesystemsltd.co.ukprogressivesystemsinc.com
Unit 7 Cranmere Court, Lustleigh Close, Exeter, EX28PW