PROGRAM SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Mansfield » NG18 1BN

Company number 02336830
Status Active
Incorporation Date 19 January 1989
Company Type Private Limited Company
Address 70-72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAM, NG18 1BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Ian David Crisp on 20 March 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROGRAM SYSTEMS LIMITED are www.programsystems.co.uk, and www.program-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Program Systems Limited is a Private Limited Company. The company registration number is 02336830. Program Systems Limited has been working since 19 January 1989. The present status of the company is Active. The registered address of Program Systems Limited is 70 72 Nottingham Road Mansfield Nottingham Ng18 1bn. . HAYWARD, Julie Anne is a Secretary of the company. CRISP, Ian David is a Director of the company. Secretary CRISP, Daphne Lucinda has been resigned. Secretary EKINS, Eric Walker has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAYWARD, Julie Anne
Appointed Date: 01 February 2009
Director
CRISP, Ian David

63 years old

Resigned Directors

Secretary
CRISP, Daphne Lucinda
Resigned: 04 March 2003
Secretary
EKINS, Eric Walker
Resigned: 01 February 2009
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Ian David Crisp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PROGRAM SYSTEMS LIMITED Events

20 Mar 2017
Director's details changed for Mr Ian David Crisp on 20 March 2017
26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
14 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1989
Registered office changed on 14/02/89 from: aci house torrington park north finchley london N12 9QR
13 Feb 1989
Accounting reference date notified as 31/03
09 Feb 1989
Wd 30/01/89 ad 27/01/89--------- £ si 98@1=98 £ ic 2/100
19 Jan 1989
Incorporation

PROGRAM SYSTEMS LIMITED Charges

5 July 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit C4 global business park, wilkinson road,, love…

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