ELMCREST PROGRAMMING LIMITED

Hellopages » Greater London » Merton » SW19 3BP
Company number 02836031
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of ELMCREST PROGRAMMING LIMITED are www.elmcrestprogramming.co.uk, and www.elmcrest-programming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmcrest Programming Limited is a Private Limited Company. The company registration number is 02836031. Elmcrest Programming Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Elmcrest Programming Limited is 112 Morden Road London Sw19 3bp. The company`s financial liabilities are £233.8k. It is £13.98k against last year. And the total assets are £252.04k, which is £17.72k against last year. RIVETT, Nigel is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary RIVETT, Mary Elizabeth has been resigned. Secretary RIVETT, Reginald Edward has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director RIVETT, Reginald Edward has been resigned. The company operates in "Information technology consultancy activities".


elmcrest programming Key Finiance

LIABILITIES £233.8k
+6%
CASH n/a
TOTAL ASSETS £252.04k
+7%
All Financial Figures

Current Directors

Director
RIVETT, Nigel
Appointed Date: 26 August 1993
69 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 26 August 1993
Appointed Date: 14 July 1993

Secretary
RIVETT, Mary Elizabeth
Resigned: 30 April 2006
Appointed Date: 26 August 1993

Secretary
RIVETT, Reginald Edward
Resigned: 09 September 2009
Appointed Date: 14 July 2005

Nominee Director
COWAN, Graham Michael
Resigned: 26 August 1993
Appointed Date: 14 July 1993
82 years old

Director
RIVETT, Reginald Edward
Resigned: 14 July 2006
Appointed Date: 01 May 2006
73 years old

Persons With Significant Control

Mr Nigel Rivett
Notified on: 28 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ELMCREST PROGRAMMING LIMITED Events

28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Jun 2016
Micro company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

03 Jun 2015
Micro company accounts made up to 30 September 2014
25 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100

...
... and 53 more events
04 Oct 1993
New secretary appointed;director resigned

04 Oct 1993
Registered office changed on 04/10/93 from: aci house torrington park north finchley london N12 9SZ

23 Sep 1993
Ad 27/08/93--------- £ si 98@1=98 £ ic 2/100

23 Sep 1993
Accounting reference date notified as 30/09

14 Jul 1993
Incorporation