PS

PROGRESS SOFTWARE LIMITED

Active

Company number 02243974

London, United Kingdom · Incorporated 14 April 1988

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Business and domestic software development · SIC 62012

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TGP 46 LIMITED · 14 April 1988 – 5 August 1988

Previous registered addresses

Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England · until 2 September 2026

3 Arlington Square 3rd Floor Downshire Way Bracknell Berkshire RG12 1WA · until 4 January 2019

C/O Stephen Faberman 3 Arlington Square 3Rd Floor Downshire Way Bracknell Berkshire RD12 1WA · until 28 October 2014

210 Bath Road Slough Berkshire SL1 3XE · until 8 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CSC CLS (UK) LIMITED
Corporate Secretary
1 September 2026
PC
POLLAK, Charles
Director
1 October 2024
LD
LOCOCO, Domenic
Director
1 May 2020
WY
WANG, Yufan Stephanie
Director · Resigned
14 July 2022
FS
FABERMAN, Stephen Howard, Mr.
Director · Resigned
19 October 2012
AC
ANDERSEN, Chris Bengt
Director · Resigned
17 October 2011
BD
BENTON, David, Mr.
Director · Resigned
18 July 2011
FB
FLANAGAN, Brian, Mr.
Director · Resigned
18 July 2011
RN
ROBERTON, Norman Roy
Director · Resigned
31 December 2008
FS
FABERMAN, Stephen Howard
Secretary · Resigned
24 November 2008
FS
FABERMAN, Stephen Howard
Secretary · Resigned
24 November 2008
CK
CAMPBELL, Karl Robert
Director · Resigned
15 May 2007
PJ
PONGENNARI, Janet Lesley
Secretary · Resigned
19 August 2006
BP
BLANCHARD, Paul Robert
Secretary · Resigned
1 July 2004
GM
GILLILAND, Mark William
Director · Resigned
1 July 2004
BH
BEARDMORE, Heather Patricia
Secretary · Resigned
17 April 2003
MF
MCILROY, Francis Christopher
Director · Resigned
1 December 2001
ID
IRELAND, David George
Director · Resigned
1 December 1999
WJ
WRIGHT, Justin Paul
Director · Resigned
19 July 1996
DJ
DREW, Jane
Secretary · Resigned
27 June 1994
BJ
BUSH, James Edwin
Secretary · Resigned
—
BJ
BUSH, James Edwin
Director · Resigned
—
JC
JOHNSON, Cary Lee
Director · Resigned
—
VD
VESTY, David P
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
2 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2026 View
Accounts With Accounts Type Full
Accounts
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Termination Director Company
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Resolution
Resolution
17 August 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Memorandum Articles
Incorporation
14 May 2015 View
Resolution
Resolution
14 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Change Person Secretary Company With Change Date
Officers
28 October 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Gazette Filings Brought Up To Date
Gazette
4 December 2013 View
Gazette Notice Compulsary
Gazette
3 December 2013 View
Accounts With Accounts Type Full
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Gazette Filings Brought Up To Date
Gazette
6 April 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
26 February 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Termination Director Company With Name
Officers
23 October 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Gazette Filings Brought Up To Date
Gazette
14 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
31 May 2012 View
Gazette Notice Compulsary
Gazette
10 April 2012 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
9 May 2009 View
Resolution
Resolution
9 May 2009 View
Legacy
Mortgage
11 February 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Resolution
Resolution
1 December 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
13 June 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Mortgage
8 November 2006 View
Legacy
Mortgage
21 October 2006 View
Legacy
Accounts
13 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Accounts
14 September 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Address
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Address
12 March 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
22 August 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
23 December 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Mortgage
19 June 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Officers
30 April 1996 View
Accounts With Accounts Type Full
Accounts
21 February 1996 View
Accounts With Accounts Type Full
Accounts
13 June 1995 View
Legacy
Annual Return
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 August 1994 View
Legacy
Annual Return
23 June 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Full
Accounts
25 April 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Annual Return
21 May 1992 View
Accounts With Accounts Type Full
Accounts
4 September 1991 View
Legacy
Annual Return
15 May 1991 View
Legacy
Annual Return
23 July 1990 View
Accounts With Accounts Type Full
Accounts
9 July 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Officers
20 March 1990 View
Accounts With Accounts Type Small
Accounts
15 September 1989 View
Legacy
Annual Return
5 September 1989 View
Legacy
Address
12 June 1989 View
Legacy
Address
14 March 1989 View
Auditors Resignation Company
Auditors
3 February 1989 View
Legacy
Officers
24 January 1989 View
Certificate Change Of Name Company
Change Of Name
4 August 1988 View
Legacy
Accounts
16 June 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Address
7 June 1988 View
Incorporation Company
Incorporation
14 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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