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Companies House/Luton/Company profile

PROG SERVICES LTD

Active
12374510·incorporated 2019-12-20
Status
Active
Type
Private Limited Company
Incorporated
2019-12-20
Registered Address
8 BENSON CLOSE, LUTON, LU3 3QP, 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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-01-17.

Persons with significant control

PROG SERVICES LTD has 1 person with significant control on file:

  • Mr Eranda Jayampathy Bandara Manoratne born 1981 resident in England, British national. Notified 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Magdalena Anna Walkowska born 1973 resident in England, British national. Notified 2022-01-01. Ceased 2022-06-25.
    • Owns 50–75% of shares
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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