Progility Limited
03525870
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
director · Since 21/08/2012
INVESTOR AND DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 60
Also on 4 other boards
corporate secretary · Since 18/08/2023
Reg: 08951009
Also on 29 other boards
Former
secretary · Resigned 17/06/1998
corporate nominee director · Resigned 17/06/1998
corporate nominee director · Resigned 17/06/1998
director · Resigned 15/03/2000
secretary · Resigned 13/11/2000
director · Resigned 23/11/2000
director · Resigned 18/05/2001
secretary · Resigned 15/08/2001
director · Resigned 16/11/2001
director · Resigned 16/11/2001
director · Resigned 11/12/2001
director · Resigned 09/10/2002
director · Resigned 18/10/2002
director · Resigned 13/12/2002
director · Resigned 08/01/2003
secretary · Resigned 19/05/2004
director · Resigned 19/05/2004
director · Resigned 19/05/2004
director · Resigned 02/01/2007
director · Resigned 17/09/2009
corporate secretary · Resigned 19/01/2010
director · Resigned 23/03/2012
director · Resigned 24/10/2012
director · Resigned 24/10/2012
director · Resigned 24/10/2012
director · Resigned 24/10/2012
director · Resigned 27/11/2012
corporate secretary · Resigned 08/01/2013
director · Resigned 09/03/2015
secretary · Resigned 27/03/2015
director · Resigned 27/03/2015
director · Resigned 31/07/2015
secretary · Resigned 31/07/2015
director · Resigned 18/04/2016
secretary · Resigned 18/04/2016
director · Resigned 30/10/2018
director · Resigned 31/03/2021
corporate secretary · Resigned 18/08/2023
Persons with Significant Control
Alphen Trust Company Ag
74, Bleicherweg, P.O. Box 1607, 8027
Reg: 189386 919 · Swiss Registry · Corporate
Notified 13/11/2024
Former PSCs
Praxis Trustees Limited
Ceased 13/11/2024
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR, 86-90
LONDON