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PROGRAMME CONTROL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Programme Control Services Ltd. The company was founded 13 years ago and was given the registration number 07956882. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROGRAMME CONTROL SERVICES LTD
Company Number:07956882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 4DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary04 June 2018Active
41 Little Heath Road, Bexleyheath, England, DA7 5HE

Director06 January 2014Active
41 Little Heath Road, Bexleyheath, England, DA7 5HE

Director20 February 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director20 February 2012Active

People with Significant Control

Mrs Sheila Jean Halling
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:4 Kerry Pit Way, Kirk Ella, Hull, United Kingdom, HU10 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Adrija Gautam Biswas
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:Indian
Country of residence:England
Address:41, Little Heath Road, Bexleyheath, England, DA7 5HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Mark Halling
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:41, Little Heath Road, Bexleyheath, England, DA7 5HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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