PROGRESSIVE SPORTS TECHNOLOGIES LIMITED

PROGRESSIVE SPORTS TECHNOLOGIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PROGRESSIVE SPORTS TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04244463
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROGRESSIVE SPORTS TECHNOLOGIES LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is PROGRESSIVE SPORTS TECHNOLOGIES LIMITED located?

Registered Office Address	Advanced Technology Innovation Centre 5 Oakwood Drive LE11 3QF Loughborough Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROGRESSIVE SPORTS TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROGRESSIVE SPORTS TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for PROGRESSIVE SPORTS TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 19, 2025

Cancellation of shares. Statement of capital on Apr 03, 2025

Capital: GBP 84

SH06

Aug 19, 2025

Confirmation statement made on Jul 02, 2025 with updates

CS01

Aug 19, 2025

Cessation of Jeffrey Roy Davis as a person with significant control on Apr 03, 2025

PSC07

Aug 19, 2025

Termination of appointment of Jeffrey Roy Davis as a director on Apr 03, 2025

TM01

Feb 19, 2025

Total exemption full accounts made up to Dec 31, 2024

AA

Jul 10, 2024

Confirmation statement made on Jul 02, 2024 with updates

CS01

Mar 11, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Jul 14, 2023

Confirmation statement made on Jul 02, 2023 with updates

CS01

Mar 28, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Aug 02, 2022

Total exemption full accounts made up to Dec 31, 2021

AA

Jul 04, 2022

Confirmation statement made on Jul 02, 2022 with updates

CS01

Jan 06, 2022

Change of details for Professor Michael Peter Caine as a person with significant control on Jan 06, 2022

PSC04

Jan 06, 2022

Director's details changed for Professor Michael Peter Caine on Jan 06, 2022

CH01

Sep 07, 2021

Total exemption full accounts made up to Dec 31, 2020

AA

Jul 07, 2021

Confirmation statement made on Jul 02, 2021 with updates

CS01

Feb 10, 2021

Change of details for Mr Ross John Weir as a person with significant control on Feb 09, 2021

PSC04

Feb 10, 2021

Director's details changed for Mr Ross John Weir on Feb 09, 2021

CH01

Jul 09, 2020

Confirmation statement made on Jul 02, 2020 with updates

CS01

Apr 15, 2020

Total exemption full accounts made up to Dec 31, 2019

AA

Jul 09, 2019

Confirmation statement made on Jul 02, 2019 with updates

CS01

May 22, 2019

Registered office address changed from Loughborough University Sports Technology Institute 1 Oakwood Drive Loughborough Leicestershire LE11 3QF to Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough Leicestershire LE11 3QF on May 22, 2019

AD01

Apr 23, 2019

Total exemption full accounts made up to Dec 31, 2018

AA

Aug 20, 2018

Total exemption full accounts made up to Dec 31, 2017

AA

Jul 13, 2018

Confirmation statement made on Jul 02, 2018 with updates

CS01

View All Filings

Who are the officers of PROGRESSIVE SPORTS TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAINE, Michael Peter, Professor Hill Wootton Road CV32 6QN Leamington Spa Blackdown Mill Warwickshire United Kingdom	Aug 13, 2002		Director	Hill Wootton Road CV32 6QN Leamington Spa Blackdown Mill Warwickshire United Kingdom		United Kingdom	British	1972-1		85595240006
WEIR, Ross John Beeston Lane Beeston NR12 7BP Norwich Park Farm House Norfolk United Kingdom	Jul 02, 2001		Director	Beeston Lane Beeston NR12 7BP Norwich Park Farm House Norfolk United Kingdom		England	British	1975-1		49511430004
DERBYSHIRE, Joanne 9 Packington Hill Kegworth DE74 2DF Derby	Jul 02, 2001	Dec 05, 2008	Secretary	9 Packington Hill Kegworth DE74 2DF Derby			British			58507580006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 02, 2001	Jul 02, 2001	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
DAVIS, Jeffrey Roy Barn Cottage Mansfield Road, Morton Babworth DN22 8HA Retford Nottinghamshire	Aug 11, 2004	Apr 03, 2025	Director	Barn Cottage Mansfield Road, Morton Babworth DN22 8HA Retford Nottinghamshire		England	British	1962-6		88336160001
DERBYSHIRE, Joanne 9 Packington Hill Kegworth DE74 2DF Derby	Jul 02, 2001	Dec 05, 2008	Director	9 Packington Hill Kegworth DE74 2DF Derby		United Kingdom	British	1969-6		58507580006
GRAY, Helen 101a Devonshire Road Chiswick W4 2HU London	Sep 30, 2002	Apr 24, 2006	Director	101a Devonshire Road Chiswick W4 2HU London			British	1967-8		67168310002
HAYES PANKHURST, Paul 51 Crabtree Lane SW6 6LP London	Apr 24, 2006	Jun 19, 2009	Director	51 Crabtree Lane SW6 6LP London			British	1953-11		106378100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 02, 2001	Jul 02, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROGRESSIVE SPORTS TECHNOLOGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Roy Davis Mansfield Road Morton Babworth DN22 8HA Retford Barn Cottage Nottinghamshire United Kingdom	Apr 06, 2016	Mansfield Road Morton Babworth DN22 8HA Retford Barn Cottage Nottinghamshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Professor Michael Peter Caine Hill Wootton Road CV32 6QN Leamington Spa Blackdown Mill Warwickshire United Kingdom	Apr 06, 2016	Hill Wootton Road CV32 6QN Leamington Spa Blackdown Mill Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ross John Weir Beeston Lane Beeston NR12 7BP Norwich Park Farm House Norfolk United Kingdom	Apr 06, 2016	Beeston Lane Beeston NR12 7BP Norwich Park Farm House Norfolk United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0