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Companies House/Fareham/Company profile

PROGENY SECURITY LIMITED

Active
13667605·incorporated 2021-10-07

PROGENY SECURITY LIMITED is an active UK private limited company, incorporated on 7 October 2021 at Companies House (number 13667605; OpenRegistry canonical ID GB-13667605-progeny-security-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-07
Registered Address
STANDARD HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROGENY SECURITY LIMITED

Filings

Check filing history of PROGENY SECURITY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Paul Anthony Baverstock born 1977 resident in England, British national. Notified 2022-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Clive Malcolm Garner born 1960 resident in England, British national. Notified 2022-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Daniel Joseph Kirtley born 1980 resident in England, British national. Notified 2022-11-15. Ceased 2025-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Robert Austin born 1959 resident in United Kingdom, British national. Notified 2021-10-07. Ceased 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Fareham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13667605.

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