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PROGENY SYSTEMS LIMITED

Active
03530501·incorporated 1998-03-19

PROGENY SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 March 1998 at Companies House (number 03530501; OpenRegistry canonical ID GB-03530501-progeny-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-19
Registered Address
97 SHAKESPEARE ROAD, LONDON, W3 6SB
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROGENY SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

PROGENY SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mrs Falgu Raval born 1967 resident in England, British national. Notified 2021-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nayan Raval born 1965 resident in England, British national. Notified 2017-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03530501.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.