PROGENY SECURITY LIMITED

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PROGENY SECURITY LIMITED

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Key Data

Status

Active

Company No.

13667605

Incorporation date

07/10/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Standard House Fareham Heights, Standard Way, Fareham, Hampshire PO16 8XTCopy
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Latest events (Record since 16/11/2022)
dot icon06/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon08/01/2026
Change of share class name or designation
dot icon28/10/2025
Confirmation statement made on 2025-10-06 with updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon09/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon24/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon21/11/2022
Resolutions
dot icon21/11/2022
Memorandum and Articles of Association
dot icon17/11/2022
Particulars of variation of rights attached to shares
dot icon17/11/2022
Change of share class name or designation
dot icon17/11/2022
Sub-division of shares on 2022-11-15
dot icon17/11/2022
Resolutions
dot icon16/11/2022
Appointment of Ian Edward Selby as a director on 2022-11-15
dot icon16/11/2022
Appointment of Mr Paul Anthony Baverstock as a director on 2022-11-15
dot icon16/11/2022
Cessation of Ian Robert Austin as a person with significant control on 2022-11-15
dot icon16/11/2022
Notification of Daniel Kirtley as a person with significant control on 2022-11-15
dot icon16/11/2022
Notification of Clive Garner as a person with significant control on 2022-11-15
dot icon16/11/2022
Notification of Paul Baverstock as a person with significant control on 2022-11-15
dot icon16/11/2022
Registration of charge 136676050001, created on 2022-11-15
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PROGENY SECURITY LIMITED

PROGENY SECURITY LIMITED is an(a) Active company incorporated on 07/10/2021 with the registered office located at Standard House Fareham Heights, Standard Way, Fareham, Hampshire PO16 8XT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROGENY SECURITY LIMITED?

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PROGENY SECURITY LIMITED is currently Active. It was registered on 07/10/2021 .

Where is PROGENY SECURITY LIMITED located?

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PROGENY SECURITY LIMITED is registered at Standard House Fareham Heights, Standard Way, Fareham, Hampshire PO16 8XT.

What does PROGENY SECURITY LIMITED do?

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PROGENY SECURITY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROGENY SECURITY LIMITED?

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The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-06-30.