PROGRAMMABLE SYSTEMS DESIGN LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AJ

Company number 04204089
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address C/O BRYAN CAVE, 88 WOOD STREET, LONDON, ENGLAND, EC2V 7AJ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 ; Register(s) moved to registered office address C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ. The most likely internet sites of PROGRAMMABLE SYSTEMS DESIGN LIMITED are www.programmablesystemsdesign.co.uk, and www.programmable-systems-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Programmable Systems Design Limited is a Private Limited Company. The company registration number is 04204089. Programmable Systems Design Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Programmable Systems Design Limited is C O Bryan Cave 88 Wood Street London England Ec2v 7aj. . COCKRAM, Paul Clive is a Secretary of the company. BATH, Brian, M is a Director of the company. DEAL, Rob is a Director of the company. DETRICK, Kevin is a Director of the company. MORRIS, Geoffrey Charles is a Director of the company. Director BLANCHE, Vincent Irving has been resigned. Director FULLBROOK, Kenneth William has been resigned. Director ROUND, Graham Leslie has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
COCKRAM, Paul Clive
Appointed Date: 24 April 2001
Director
BATH, Brian, M
Appointed Date: 13 April 2016
68 years old
Director
DEAL, Rob
Appointed Date: 13 April 2016
61 years old
Director
DETRICK, Kevin
Appointed Date: 13 April 2016
62 years old
Director
MORRIS, Geoffrey Charles
Appointed Date: 01 May 2001
69 years old

Resigned Directors

Director
BLANCHE, Vincent Irving
Resigned: 13 April 2016
Appointed Date: 01 May 2001
82 years old
Director
FULLBROOK, Kenneth William
Resigned: 15 February 2004
Appointed Date: 24 April 2001
84 years old
Director
ROUND, Graham Leslie
Resigned: 13 April 2016
Appointed Date: 01 September 2003
72 years old

PROGRAMMABLE SYSTEMS DESIGN LIMITED Events

15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
25 Apr 2016
Register(s) moved to registered office address C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ
25 Apr 2016
Director's details changed for Mr Geoffrey Charles Morris on 13 April 2016
14 Apr 2016
Appointment of Mr Brian Bath as a director on 13 April 2016
...
... and 59 more events
15 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 2001
Resolutions
  • ELRES ‐ Elective resolution
15 May 2001
New director appointed
15 May 2001
New director appointed
24 Apr 2001
Incorporation

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