Progress Software Limited

Active02243974 Private limited company
Incorporated
14 April 1988 (38 years)
Industry
Business and domestic software development (62012)
Directors
Charles Pollak
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited
Corporate Secretary · Appointed 1 September 2026
Pollak, Charles
Director · Appointed 1 October 2024
American
Born May 1970 (56)
Director · Appointed 1 May 2020
Also at Marklogic (UK) Limited (proposed for strike-off)
American
Born February 1970 (56)
Officer history (21 former)
1 September 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 October 2024
Appointed Pollak, Charles as Director
1 October 2024
Resigned Wang, Yufan Stephanie as Director
14 July 2022
Resigned Faberman, Stephen Howard, Mr. as Director
14 July 2022
Appointed Wang, Yufan Stephanie as Director
14 July 2022
Resigned Faberman, Stephen Howard as Secretary
1 May 2020
Resigned Flanagan, Brian, Mr. as Director
1 May 2020
Appointed Lococo, Domenic as Director
28 October 2014
Resigned Faberman, Stephen Howard as Secretary
19 October 2012
Resigned Andersen, Chris Bengt as Director
19 October 2012
Appointed Faberman, Stephen Howard, Mr. as Director
17 October 2011
Appointed Andersen, Chris Bengt as Director
14 October 2011
Resigned Benton, David, Mr. as Director
18 July 2011
Appointed Benton, David, Mr. as Director
18 July 2011
Appointed Flanagan, Brian, Mr. as Director
28 June 2011
Resigned Ireland, David George as Director
9 March 2011
Resigned Roberton, Norman Roy as Director
1 January 2009
Resigned Campbell, Karl Robert as Director
31 December 2008
Appointed Roberton, Norman Roy as Director
24 November 2008
Appointed Faberman, Stephen Howard as Secretary
24 November 2008
Appointed Faberman, Stephen Howard as Secretary
31 October 2008
Resigned Pongennari, Janet Lesley as Secretary
18 September 2007
Resigned Gilliland, Mark William as Director
15 May 2007
Appointed Campbell, Karl Robert as Director
19 August 2006
Appointed Pongennari, Janet Lesley as Secretary
18 August 2006
Resigned Blanchard, Paul Robert as Secretary
1 July 2004
Resigned Beardmore, Heather Patricia as Secretary
1 July 2004
Appointed Blanchard, Paul Robert as Secretary
1 July 2004
Appointed Gilliland, Mark William as Director
1 July 2004
Resigned Mcilroy, Francis Christopher as Director
17 April 2003
Appointed Beardmore, Heather Patricia as Secretary
16 April 2003
Resigned Drew, Jane as Secretary
1 December 2001
Appointed Mcilroy, Francis Christopher as Director
30 November 2001
Resigned Wright, Justin Paul as Director
1 December 1999
Appointed Ireland, David George as Director
30 November 1999
Resigned Vesty, David P as Director
19 July 1996
Appointed Wright, Justin Paul as Director
22 June 1996
Resigned Johnson, Cary Lee as Director
24 April 1996
Resigned Bush, James Edwin as Director
27 June 1994
Appointed Drew, Jane as Secretary
27 June 1994
Resigned Bush, James Edwin as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
14 July 2022
Ceased Stephen Howard Faberman — Has significant influence or control

Filings 176

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
2 September 2026Appointment of a secretary
6 July 2026Full accounts30 November 2025
17 November 2025Confirmation statement with no updates15 November 2025
1 August 2025Full accounts30 November 2024
Show all 176 filings

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