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PROGENY SYSTEMS & CONSULTANTS LTD

Active
04024957·incorporated 2000-06-30

PROGENY SYSTEMS & CONSULTANTS LTD is an active UK private limited company, incorporated on 30 June 2000 at Companies House (number 04024957; OpenRegistry canonical ID GB-04024957-progeny-systems-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-30
Registered Address
THREEWAYS HOUSE STATION ROAD, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2ER, ENGLAND
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

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

PROGENY SYSTEMS & CONSULTANTS LTD has 1 person with significant control on file:

  • Mr David Jonathan King born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Richard Pike born 1948 resident in England, English national. Notified 2016-04-06. Ceased 2017-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04024957.

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