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PROGRAMME EXECUTION SERVICES LTD

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

This company is commonly known as Programme Execution Services Ltd. The company was founded 11 years ago and was given the registration number 08392464. The firm's registered office is in WINCHESTER. You can find them at Sg House, 6 St. Cross Road, Winchester, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROGRAMME EXECUTION SERVICES LTD
Company Number:08392464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sg House, 6 St. Cross Road, Winchester, Hampshire, England, SO23 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pitchers Copse, Landscape Road, Warlingham, United Kingdom, CR6 9JB

Secretary07 February 2013Active
Pitchers Copse, Landscape Road, Warlingham, United Kingdom, CR6 9JB

Director07 February 2013Active

People with Significant Control

Mr Matthew James Prior
Notified on:01 July 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:Bizspace Steel House, Plot 4300 Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bridget Prior
Notified on:01 July 2016
Status:Active
Date of birth:November 1966
Nationality:Irish
Address:Bizspace Steel House, Plot 4300 Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-26Address

Change registered office address company with date old address new address.

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2022-10-26Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-26Resolution

Resolution.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Restoration

Administrative restoration company.

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2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-24Address

Change registered office address company with date old address new address.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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