PROGENY SYSTEMS & CONSULTANTS LTD
Company details
- Registered name
- PROGENY SYSTEMS & CONSULTANTS LTD
- Company number
- 04024957
- Registered office
- THREEWAYS HOUSE STATION ROAD, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2ER, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 June 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 69201 — Accounting and auditing activities · 69202 — Bookkeeping activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 20 Jan 2027
- Confirmation statement — last
- 06 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/03/2017 | Person with significant control ceased | Mr John Richard Pike | — |
| 06/04/2016 | Person with significant control added | — | Mr John Richard Pike |
| 06/04/2016 | Person with significant control added | — | Mr David Jonathan King |
Documents for PROGENY SYSTEMS & CONSULTANTS LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04024957
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of PROGENY SYSTEMS & CONSULTANTS LTD?▾
Where is PROGENY SYSTEMS & CONSULTANTS LTD registered?▾
What is the SIC code of PROGENY SYSTEMS & CONSULTANTS LTD?▾
Who controls PROGENY SYSTEMS & CONSULTANTS LTD?▾
When are the next accounts of PROGENY SYSTEMS & CONSULTANTS LTD due?▾
About PROGENY SYSTEMS & CONSULTANTS LTD (04024957)
PROGENY SYSTEMS & CONSULTANTS LTD is a private limited company incorporated on 30 June 2000 and registered in the United Kingdom under company number 04024957. Its registered office is at THREEWAYS HOUSE STATION ROAD, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2ER, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr David Jonathan King. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Information technology consultancy activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.