THE INSTITUTION OF ANALYSTS & PROGRAMMERS
LONDON

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Company number 02754293
Status Active
Incorporation Date 8 October 1992
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BOUNDARY HOUSE SUITE 307, BOSTON ROAD, LONDON, W7 2QE
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE INSTITUTION OF ANALYSTS & PROGRAMMERS are www.theinstitutionofanalysts.co.uk, and www.the-institution-of-analysts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Chessington North Rail Station is 9.2 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Institution of Analysts Programmers is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02754293. The Institution of Analysts Programmers has been working since 08 October 1992. The present status of the company is Active. The registered address of The Institution of Analysts Programmers is Boundary House Suite 307 Boston Road London W7 2qe. . FENTON, Graham is a Secretary of the company. DOE, Martin Wolfgang is a Director of the company. FENTON, Graham is a Director of the company. KEEN, Edwin John is a Director of the company. KHAN, Michael Siddique is a Director of the company. LYNHAM, Paul Brian is a Director of the company. MORGAN, David Philip is a Director of the company. REED, Simon is a Director of the company. REVELL, Alistair James Carlton is a Director of the company. Secretary LUCKETT, Timothy Hawthorn has been resigned. Secretary LUCKETT, Virginia Louise has been resigned. Secretary RYAN, Michael Cedric has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ABRAHAM, Kenneth James has been resigned. Director ALMEIDA, Leslie Lloyd Cyril has been resigned. Director ASHBY, Peter Maxted, Dr has been resigned. Director BATES, Terence James has been resigned. Director BRADLEY, Gordon has been resigned. Director BRETT, Mark David has been resigned. Director BUTLER, Raymond Stanley has been resigned. Director COLLINS, Nigel John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUMBERS, Stephen Robert Leslie has been resigned. Director DANIEL, David Oliphant has been resigned. Director DOE, Martin Wolfgang has been resigned. Director EAD, Harold William has been resigned. Director EDLIN, Gilbert has been resigned. Director EDWARDS, Jennifer has been resigned. Director ELLIS, John Charles Elton has been resigned. Director FENTON, Graham has been resigned. Director FLAVELL, Cecilia Marie has been resigned. Director GORDON, Jeremy has been resigned. Director GRAY, Elizabeth Anne has been resigned. Director HAMLYN, Phillip Clifford has been resigned. Director HARGRAVE, Ian George has been resigned. Director HARGRAVE, Ian George has been resigned. Director HARGRAVE, Thomas James has been resigned. Director HAY, Cameron has been resigned. Director HINDLE, Nicholas John has been resigned. Director KEELEY, Gavin has been resigned. Director KEEN, Edwin John has been resigned. Director LEVY, Scott Alan, Dr has been resigned. Director MCKAY, Andrew has been resigned. Director MORREY, Andrew James has been resigned. Director MORREY, Andrew James has been resigned. Director NAIDU, Selva Subbukrishnan has been resigned. Director PUGH, Edward James has been resigned. Director ROBERTSON, Ian Alastair has been resigned. Director ROBERTSON, Megan Catriona has been resigned. Director RYAN, Michael Cedric has been resigned. Director STOCKLEY, Ian Edward has been resigned. Director SWAIN, Nicholas Keith has been resigned. Director WALKER, Ian John Arthur has been resigned. Director WELLER, John Baden has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
FENTON, Graham
Appointed Date: 01 December 2012
Director
DOE, Martin Wolfgang
Appointed Date: 17 October 2009
59 years old
Director
FENTON, Graham
Appointed Date: 16 October 2010
70 years old
Director
KEEN, Edwin John
Appointed Date: 14 July 2001
69 years old
Director
KHAN, Michael Siddique
Appointed Date: 01 June 2004
51 years old
Director
LYNHAM, Paul Brian
Appointed Date: 21 June 1997
65 years old
Director
MORGAN, David Philip
Appointed Date: 21 June 1997
76 years old
Director
REED, Simon
Appointed Date: 19 April 2008
60 years old
Director
REVELL, Alistair James Carlton
Appointed Date: 17 October 2009
59 years old

Resigned Directors

Secretary
LUCKETT, Timothy Hawthorn
Resigned: 30 November 2012
Appointed Date: 18 August 2010
Secretary
LUCKETT, Virginia Louise
Resigned: 01 December 1993
Appointed Date: 08 October 1992
Secretary
RYAN, Michael Cedric
Resigned: 18 August 2010
Appointed Date: 01 December 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 October 1992
Appointed Date: 08 October 1992
Director
ABRAHAM, Kenneth James
Resigned: 11 October 2008
Appointed Date: 01 June 2003
74 years old
Director
ALMEIDA, Leslie Lloyd Cyril
Resigned: 31 May 1996
Appointed Date: 01 June 1994
66 years old
Director
ASHBY, Peter Maxted, Dr
Resigned: 02 December 2009
Appointed Date: 25 September 2007
89 years old
Director
BATES, Terence James
Resigned: 06 March 2008
Appointed Date: 01 December 1993
85 years old
Director
BRADLEY, Gordon
Resigned: 15 October 1998
Appointed Date: 01 June 1994
92 years old
Director
BRETT, Mark David
Resigned: 10 December 1996
Appointed Date: 01 June 1995
60 years old
Director
BUTLER, Raymond Stanley
Resigned: 31 May 2007
Appointed Date: 01 June 2001
68 years old
Director
COLLINS, Nigel John
Resigned: 18 July 1999
Appointed Date: 01 June 1997
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 October 1992
Appointed Date: 08 October 1992
35 years old
Director
CUMBERS, Stephen Robert Leslie
Resigned: 31 May 2007
Appointed Date: 01 June 1998
67 years old
Director
DANIEL, David Oliphant
Resigned: 31 May 1997
Appointed Date: 01 June 1994
67 years old
Director
DOE, Martin Wolfgang
Resigned: 21 July 2008
Appointed Date: 01 June 2005
59 years old
Director
EAD, Harold William
Resigned: 31 May 1996
Appointed Date: 01 December 1993
101 years old
Director
EDLIN, Gilbert
Resigned: 16 July 2011
Appointed Date: 01 June 2000
64 years old
Director
EDWARDS, Jennifer
Resigned: 31 May 2001
Appointed Date: 01 June 1998
77 years old
Director
ELLIS, John Charles Elton
Resigned: 20 July 2013
Appointed Date: 01 June 2001
64 years old
Director
FENTON, Graham
Resigned: 31 May 2006
Appointed Date: 01 June 1997
70 years old
Director
FLAVELL, Cecilia Marie
Resigned: 31 May 2001
Appointed Date: 01 June 1995
71 years old
Director
GORDON, Jeremy
Resigned: 11 October 2008
Appointed Date: 01 June 2005
74 years old
Director
GRAY, Elizabeth Anne
Resigned: 31 May 1999
Appointed Date: 01 December 1993
86 years old
Director
HAMLYN, Phillip Clifford
Resigned: 31 May 2004
Appointed Date: 01 June 2001
56 years old
Director
HARGRAVE, Ian George
Resigned: 31 May 2005
Appointed Date: 01 June 2002
58 years old
Director
HARGRAVE, Ian George
Resigned: 14 October 2000
Appointed Date: 01 June 1996
58 years old
Director
HARGRAVE, Thomas James
Resigned: 31 May 2002
Appointed Date: 01 June 1999
56 years old
Director
HAY, Cameron
Resigned: 31 May 2003
Appointed Date: 01 June 1999
75 years old
Director
HINDLE, Nicholas John
Resigned: 30 November 1999
Appointed Date: 01 June 1999
66 years old
Director
KEELEY, Gavin
Resigned: 31 May 1997
Appointed Date: 01 June 1994
58 years old
Director
KEEN, Edwin John
Resigned: 31 May 1998
Appointed Date: 01 June 1995
69 years old
Director
LEVY, Scott Alan, Dr
Resigned: 31 May 2005
Appointed Date: 01 June 2002
60 years old
Director
MCKAY, Andrew
Resigned: 16 July 2011
Appointed Date: 17 October 2009
69 years old
Director
MORREY, Andrew James
Resigned: 10 December 1996
Appointed Date: 01 June 1996
64 years old
Director
MORREY, Andrew James
Resigned: 31 May 1999
Appointed Date: 01 June 1996
64 years old
Director
NAIDU, Selva Subbukrishnan
Resigned: 31 March 2011
Appointed Date: 01 June 1995
62 years old
Director
PUGH, Edward James
Resigned: 31 May 1997
Appointed Date: 01 June 1994
74 years old
Director
ROBERTSON, Ian Alastair
Resigned: 16 October 2000
Appointed Date: 01 December 1993
69 years old
Director
ROBERTSON, Megan Catriona
Resigned: 31 May 2001
Appointed Date: 01 June 1995
66 years old
Director
RYAN, Michael Cedric
Resigned: 01 December 1993
Appointed Date: 08 October 1992
88 years old
Director
STOCKLEY, Ian Edward
Resigned: 11 October 2010
Appointed Date: 13 December 2008
59 years old
Director
SWAIN, Nicholas Keith
Resigned: 16 June 1997
Appointed Date: 01 December 1993
65 years old
Director
WALKER, Ian John Arthur
Resigned: 31 May 2015
Appointed Date: 01 June 2006
65 years old
Director
WELLER, John Baden
Resigned: 08 October 2010
Appointed Date: 26 July 1999
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 October 1992
Appointed Date: 08 October 1992

Persons With Significant Control

Mr Graham Fenton
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

THE INSTITUTION OF ANALYSTS & PROGRAMMERS Events

25 Jan 2017
Micro company accounts made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 8 October 2015 no member list
23 Nov 2015
Termination of appointment of Ian John Arthur Walker as a director on 31 May 2015
...
... and 153 more events
20 May 1993
Accounting reference date notified as 31/05
10 Jan 1993
Director resigned;new director appointed
10 Jan 1993
Secretary resigned;new secretary appointed;director resigned
10 Jan 1993
Registered office changed on 10/01/93 from: 110 whitchurch road cardiff CF4 3LY
08 Oct 1992
Incorporation

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