PROGRAMMING RESEARCH LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 02844401
Status Active
Incorporation Date 12 August 1993
Company Type Private Limited Company
Address ASHLEY PARK HOUSE, 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Fergus Bolger on 16 March 2017; Confirmation statement made on 12 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of PROGRAMMING RESEARCH LIMITED are www.programmingresearch.co.uk, and www.programming-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Programming Research Limited is a Private Limited Company. The company registration number is 02844401. Programming Research Limited has been working since 12 August 1993. The present status of the company is Active. The registered address of Programming Research Limited is Ashley Park House 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . CHAUHAN, Bhavna is a Secretary of the company. BLUNDELL, Alastair Paul is a Director of the company. BOLGER, Fergus is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director HATTON, Leslie, Dr has been resigned. Nominee Director PAGE, David William has been resigned. Director VAN DE BRUG, Wim has been resigned. Director VAN DER POL, Jozef Charles Jean has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHAUHAN, Bhavna
Appointed Date: 21 October 1999
Director
BLUNDELL, Alastair Paul
Appointed Date: 10 September 1993
78 years old
Director
BOLGER, Fergus
Appointed Date: 17 September 1997
66 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 12 August 1993
Nominee Director
DUFFY, Christopher William
Resigned: 10 September 1993
Appointed Date: 12 August 1993
68 years old
Director
HATTON, Leslie, Dr
Resigned: 03 February 1998
Appointed Date: 10 September 1993
77 years old
Nominee Director
PAGE, David William
Resigned: 10 September 1993
Appointed Date: 12 August 1993
68 years old
Director
VAN DE BRUG, Wim
Resigned: 19 August 1999
Appointed Date: 06 September 1995
61 years old
Director
VAN DER POL, Jozef Charles Jean
Resigned: 31 August 1995
Appointed Date: 23 September 1993
96 years old

Persons With Significant Control

Mr Alisatair Paul Blundell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

PROGRAMMING RESEARCH LIMITED Events

16 Mar 2017
Director's details changed for Fergus Bolger on 16 March 2017
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 May 2016
Accounts for a small company made up to 30 September 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 651,045
10 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 77 more events
12 Oct 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Oct 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1993
Director resigned;new director appointed
11 Oct 1993
Director resigned;new director appointed
12 Aug 1993
Incorporation

PROGRAMMING RESEARCH LIMITED Charges

11 March 2008
Debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 1995
Debenture
Delivered: 23 October 1995
Status: Satisfied on 15 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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