PROGRAMUS LIMITED
SUTTON FREEDATA LIMITED

Hellopages » Greater London » Sutton » SM3 9AG

Company number 03923052
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROGRAMUS LIMITED are www.programus.co.uk, and www.programus.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Programus Limited is a Private Limited Company. The company registration number is 03923052. Programus Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Programus Limited is 591 London Road Cheam Sutton Surrey Sm3 9ag. The company`s financial liabilities are £155.66k. It is £12.22k against last year. The cash in hand is £137.22k. It is £1.2k against last year. And the total assets are £379.59k, which is £6.2k against last year. SELBY, David Frederick Mclaren is a Secretary of the company. OSSMAN SECRETARIES LIMITED is a Secretary of the company. SHANTHARUBAN, Wijeyaratnam is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


programus Key Finiance

LIABILITIES £155.66k
+8%
CASH £137.22k
+0%
TOTAL ASSETS £379.59k
+1%
All Financial Figures

Current Directors

Secretary
SELBY, David Frederick Mclaren
Appointed Date: 09 March 2000
Secretary
OSSMAN SECRETARIES LIMITED
Appointed Date: 30 September 2008
Director
SHANTHARUBAN, Wijeyaratnam
Appointed Date: 09 March 2000
64 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 March 2000
Appointed Date: 10 February 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 09 March 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Mr Wijeyaratnam Shantharuban
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRAMUS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 10 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2,227,997.7
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
12 Dec 2000
Secretary resigned
12 Dec 2000
Director resigned
23 Mar 2000
Memorandum and Articles of Association
23 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 2000
Incorporation

PROGRAMUS LIMITED Charges

18 November 2002
Debenture
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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