INVENTIVE PROGRAMMING LIMITED

Hellopages » Greater London » Merton » SW19 3BP
Company number 02865022
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of INVENTIVE PROGRAMMING LIMITED are www.inventiveprogramming.co.uk, and www.inventive-programming.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 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.Inventive Programming Limited is a Private Limited Company. The company registration number is 02865022. Inventive Programming Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Inventive Programming Limited is 112 Morden Road London Sw19 3bp. . LUMBARD, Keith William, Dr is a Secretary of the company. LUMBARD, Colin James is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary LUMBARD, Claire Anthony Gaye has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LUMBARD, Keith William, Dr
Appointed Date: 18 June 1998

Director
LUMBARD, Colin James
Appointed Date: 04 November 1993
64 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 04 November 1993
Appointed Date: 22 October 1993

Secretary
LUMBARD, Claire Anthony Gaye
Resigned: 18 June 1998
Appointed Date: 04 November 1993

Nominee Director
COWAN, Graham Michael
Resigned: 04 November 1993
Appointed Date: 22 October 1993
82 years old

Persons With Significant Control

Mr Colin Lumbard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INVENTIVE PROGRAMMING LIMITED Events

15 Nov 2016
Confirmation statement made on 22 October 2016 with updates
19 Aug 2016
Micro company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

27 Aug 2015
Micro company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 52 more events
01 Dec 1993
Secretary resigned;new secretary appointed

01 Dec 1993
Registered office changed on 01/12/93 from: aci house torrington park north finchley london N12 9SZ

28 Nov 1993
Ad 08/11/93--------- £ si 98@1=98 £ ic 2/100

28 Nov 1993
Accounting reference date notified as 30/11

22 Oct 1993
Incorporation