PROGRAMMABLE LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 02336801
Status Active
Incorporation Date 19 January 1989
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-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of PROGRAMMABLE LIMITED are www.programmable.co.uk, and www.programmable.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 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.Programmable Limited is a Private Limited Company. The company registration number is 02336801. Programmable Limited has been working since 19 January 1989. The present status of the company is Active. The registered address of Programmable Limited is 112 Morden Road London Sw19 3bp. The company`s financial liabilities are £0.18k. It is £-0.02k against last year. And the total assets are £10.75k, which is £-3.65k against last year. GEARY, Ellen Mary is a Secretary of the company. GEARY, Martin John is a Director of the company. The company operates in "Business and domestic software development".


programmable Key Finiance

LIABILITIES £0.18k
-10%
CASH n/a
TOTAL ASSETS £10.75k
-26%
All Financial Figures

Current Directors

Secretary
GEARY, Ellen Mary
Director
GEARY, Martin John

72 years old

Persons With Significant Control

Mrs Ellen Mary Geary
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marin Geary
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRAMMABLE LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
27 Oct 2015
Micro company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 56 more events
27 Feb 1989
Registered office changed on 27/02/89 from: aci house torrington park north finchley london N12 9SZ
27 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1989
Accounting reference date notified as 31/01
19 Jan 1989
Incorporation

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