PROGRAMME MANAGEMENT PRECISION LTD
LUTON

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Company number 07314698
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 20 EMMER GREEN, WIGMORE, LUTON, BEDFORDSHIRE, LU2 8UH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 101 . The most likely internet sites of PROGRAMME MANAGEMENT PRECISION LTD are www.programmemanagementprecision.co.uk, and www.programme-management-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Programme Management Precision Ltd is a Private Limited Company. The company registration number is 07314698. Programme Management Precision Ltd has been working since 14 July 2010. The present status of the company is Active. The registered address of Programme Management Precision Ltd is 20 Emmer Green Wigmore Luton Bedfordshire Lu2 8uh. . CONNOLLY, Deborah Wendy is a Secretary of the company. CONNOLLY, Deborah Wendy is a Director of the company. Director CONNOLLY, Deborah Wendy has been resigned. Director CONNOLLY, Kevin Eamonn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CONNOLLY, Deborah Wendy
Appointed Date: 14 July 2010

Director
CONNOLLY, Deborah Wendy
Appointed Date: 14 July 2010
66 years old

Resigned Directors

Director
CONNOLLY, Deborah Wendy
Resigned: 10 August 2011
Appointed Date: 14 July 2010
66 years old

Director
CONNOLLY, Kevin Eamonn
Resigned: 14 July 2010
Appointed Date: 14 July 2010
66 years old

Persons With Significant Control

Mr Kevin Eamonn Connolly
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Wendy Connolly
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRAMME MANAGEMENT PRECISION LTD Events

28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 101

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
06 Sep 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
09 Aug 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

09 Aug 2010
Termination of appointment of Kevin Connolly as a director
09 Aug 2010
Appointment of Mrs Deborah Wendy Connolly as a director
14 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted