Progeny Security Limited
- Company number
- 13667605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAVERSTOCK, Paul Anthony | Director | 15 Nov 2022 | |
| SELBY, Ian Edward | Director | 15 Nov 2022 | |
| AUSTIN, Ian Robert | Director | 7 Oct 2021 | |
| AUSTIN, Alistair Scott | Director | 7 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Malcolm Garner | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
15 Nov 2022 | |
| Mr Paul Anthony Baverstock | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
15 Nov 2022 | |
| Mr Daniel Joseph Kirtley | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
15 Nov 2022 | 3 Mar 2025 |
| Mr Ian Robert Austin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2021 | 15 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,608,411 | £18,099 | 4 |
| 30 Jun 2024 | £210,299 | £17,338 | 4 |
| 30 Jun 2023 | £1,667 | £44,176 | 4 |
| 31 Dec 2021 Dormant | £100 | £100 | - |
Connections
Controls
- Standard House Limited (05957219)
- The Alarming Company Limited (02619486)
Directors’ other companies
- AUSTIN, Ian Robert - Director at Standard House Limited
- BAVERSTOCK, Paul Anthony - Director at Standard House Limited
- SELBY, Ian Edward - Director at Standard House Limited
Companies at the same address
- The Alarming Company Limited (02619486)
- The Property Company Solent Ltd (13815476)