Propeg Systems Limited

Active06708441 Private limited company
Incorporated
26 September 2008 (18 years)
Previously known as
Crossco (1123) Limited (until 17 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Elaine Wolk
Gary Mark Anthony Henderson
Accounts type
Micro entity
Region
Greater London
Address
9 Farrier Place
Sutton
SM1 3HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2016
British
Born January 1963 (63)
Wolk, Elaine
Secretary · Appointed 10 October 2008
British
Officer history (6 former)
29 July 2016
Resigned Wolk, Elaine as Director
29 June 2016
Appointed Henderson, Gary Mark Anthony as Director
13 June 2016
Resigned Henderson, Gary Mark Anthony as Director
13 June 2016
Appointed Wolk, Elaine as Director
31 October 2010
Resigned Smith, David John as Director
31 October 2010
Resigned Hill, Joanne as Director
10 October 2008
Appointed Smith, David John as Director
10 October 2008
Appointed Hill, Joanne as Director
10 October 2008
Appointed Henderson, Gary Mark Anthony as Director
10 October 2008
Appointed Wolk, Elaine as Secretary
10 October 2008
Resigned Nicolson, Sean Torquil as Director
30 September 2008
Appointed Nicolson, Sean Torquil as Director
30 September 2008
Resigned Prima Director Limited as Corporate Director
26 September 2008
Appointed Prima Director Limited as Corporate Director

Ownership 2 active

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

Elaine Wolk
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1959 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1963 (63)

Financials

Net Assets
(£195,259)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£148,237) (£156,502) (£164,563) (£181,145) (£195,259)
Balance sheet detail
20242023202120202019
Fixed Assets£0£0
Current Assets£16,454£16,024£16,590£19,460£23,133
Creditors (< 1 year)£211,713£197,169£181,153£175,962£171,370
Creditors (> 1 year)£0
Net Current Assets(£195,259)(£181,145)(£164,563)(£156,502)(£148,237)
Net Assets(£195,259)(£181,145)(£164,563)(£156,502)(£148,237)
Shareholder Funds(£195,259)(£181,145)(£164,563)(£156,502)(£148,237)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 December 2025
7 October 2025Confirmation statement with no updates24 September 2025
30 September 2025Micro company accounts31 December 2024
8 October 2024Confirmation statement with no updates24 September 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?