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Progressive Technology Solutions Limited

Progressive Technology Solutions Limited is an active company incorporated on 23 April 2004 with the registered office located in London, City of London. Progressive Technology Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05110124
Private limited company
Age
21 years
Incorporated 23 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
50-52 Chancery Lane
London
WC2A 1HL
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 4th Floor Northumberland House 303-306 High Holborn London WC1V 7JZ England
Telephone
03149722159
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Mar 1968 • It Consultant • Lives in UK
Director • Consultant • British • Lives in England • Born in Mar 1961
Director • Financial Systems Consultant • British • Lives in UK • Born in Mar 1968
Progressive Technology Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Progressive Technology Solutions Holdings Limited
Mr Timothy James Walcot, Christopher John Walcot, and 1 more are mutual people.
Active
CMW Technologies Limited
Christopher John Walcot and Marianne Helen Walcot are mutual people.
Active
Progressive Software Solutions Limited
Marianne Helen Walcot and Christopher John Walcot are mutual people.
Active
Proether Limited
Mr Timothy James Walcot, Christopher John Walcot, and 1 more are mutual people.
Liquidation
Brands
Progressive TSL
Progressive TSL provides business systems and solutions for asset-intensive sectors, including energy and mining.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£458.56K
Increased by £174.87K (+62%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£1.96M
Decreased by £94.63K (-5%)
Total Liabilities
-£1.94M
Increased by £94.94K (+5%)
Net Assets
£16.36K
Decreased by £189.58K (-92%)
Debt Ratio (%)
99%
Increased by 9.19% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Mrs Marianne Helen Walcot Details Changed
5 Months Ago on 25 Mar 2025
Mr Christopher John Walcot Details Changed
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Mar 2024
Progressive Technology Solutions Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Mrs Marianne Helen Walcot Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Mr Christopher John Walcot Details Changed
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mr Christopher John Walcot on 25 March 2025
Submitted on 10 Apr 2025
Registered office address changed from 4th Floor Northumberland House 303-306 High Holborn London WC1V 7JZ England to 50-52 Chancery Lane London WC2A 1HL on 10 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mrs Marianne Helen Walcot on 25 March 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Secretary's details changed for Marianne Helen Walcot on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Christopher John Walcot on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mrs Marianne Helen Walcot on 12 March 2024
Submitted on 12 Mar 2024
Change of details for Progressive Technology Solutions Holdings Limited as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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