This company is commonly known as Program Products Limited. The company was founded 47 years ago and was given the registration number 01302320. The firm's registered office is in SOUTHALL. You can find them at Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | PROGRAM PRODUCTS LIMITED |
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Company Number | : | 01302320 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 1977 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 2, Sevenoaks House, Dartford Road, Sevenoaks, England, TN13 3ST | Secretary | - | Active |
Flat 2, Sevenoaks House, Dartford Road, Sevenoaks, England, TN13 3ST | Director | - | Active |
Flat 2, Sevenoaks House, Dartford Road, Sevenoaks, England, TN13 3ST | Director | 21 September 2007 | Active |
18 Pine Walk, Liss Forest, GU33 7AT | Director | 15 December 2004 | Active |
14 Avondale Road, Wimbledon, SW19 8JX | Director | - | Active |
Prolog Management Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Units Scf 1 & 2, South Core,, Western Intl Market,, Southall, United Kingdom, UB2 5XJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-05 | Officers | Change person secretary company with change date. | Download |
2019-03-01 | Officers | Change person director company with change date. | Download |
2019-03-01 | Officers | Change person director company with change date. | Download |
2019-03-01 | Officers | Change person secretary company with change date. | Download |
2019-01-12 | Gazette | Gazette filings brought up to date. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-08 | Gazette | Gazette notice compulsory. | Download |
2018-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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