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Company Information for PROGRESS SOFTWARE SYSTEMS LIMITED
960 CAPABILITY GREEN, LUTON, LU1 3PE,
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Company Registration Number
 06032993 Private Limited Company
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Company Overview
About Progress Software Systems Ltd
PROGRESS SOFTWARE SYSTEMS LIMITED was founded on 2006-12-19 and has its registered office in Luton. The organisation's status is listed as "Active". Progress Software Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| PROGRESS SOFTWARE SYSTEMS LIMITED | |
| Legal Registered Office | |
| 960 CAPABILITY GREEN LUTON LU1 3PE Other companies in LU1 | |
Filing Information
| Company Number | 06032993 | |
|---|---|---|
| Company ID Number | 06032993 | |
| Date formed | 2006-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 26/09/2015 | |
| Return next due | 24/10/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB940192831 |
| Last Datalog update: | 2026-05-05 07:42:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRESS SOFTWARE SYSTEMS LIMITED
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Company Officers of PROGRESS SOFTWARE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEO MCCARTHY |
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LEO MCCARTHY |
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THOMAS OWENS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROGRESS HOLDINGS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2024-05-28 | |
| PROGRESS SOFTWARE TRAINING LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2017-02-14 | |
| PROGRESS HOLDINGS LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2024-05-28 | |
| PROGRESS SOFTWARE TRAINING LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2017-02-14 | |
| PROGRESS HOLDINGS LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2024-05-28 | |
| PROGRESS SOFTWARE TRAINING LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2017-02-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR LEO MCCARTHY | ||
| Termination of appointment of Leo Mccarthy on 2026-03-13 | ||
| CESSATION OF LEO MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF THOMAS OWENS AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN COSGRAVE | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GARVEY | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 060329930002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060329930001 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/25, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2024-05-31 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 060329930001 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-05-31 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/14 NO CHANGES | |
| AR01 | 19/12/10 NO CHANGES | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
| AA | COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 24 SOUTH MOLTON STREET LONDON W1K 5RE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, 24 SOUTH MOLTON STREET, LONDON, W1K 5RE | |
| AA | COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
| AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| 225 | PREVSHO FROM 31/12/2009 TO 31/05/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to PROGRESS SOFTWARE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against PROGRESS SOFTWARE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of PROGRESS SOFTWARE SYSTEMS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of PROGRESS SOFTWARE SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROGRESS SOFTWARE SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for PROGRESS SOFTWARE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PROGRESS SOFTWARE SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROGRESS SOFTWARE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PROGRESS SOFTWARE SYSTEMS LIMITED | Event Date | 2009-01-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGRESS SOFTWARE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROGRESS SOFTWARE SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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