PROGRAMME OFFICE LIMITED
HERTFORDSHIRE RUSSELL CRAIGIE CONSULTANCY LIMITED

Hellopages » Hertfordshire » Watford » WD17 3BP

Company number 01916325

Status Active

Incorporation Date 23 May 1985

Company Type Private Limited Company

Address 12 TREFUSIS WALK, WATFORD, HERTFORDSHIRE, WD17 3BP

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of PROGRAMME OFFICE LIMITED are www.programmeoffice.co.uk, and www.programme-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to South Kenton Rail Station is 8.3 miles; to Sudbury Hill Harrow Rail Station is 8.4 miles; to Sudbury & Harrow Road Rail Station is 9 miles; to South Greenford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Programme Office Limited is a Private Limited Company. The company registration number is 01916325. Programme Office Limited has been working since 23 May 1985. The present status of the company is Active. The registered address of Programme Office Limited is 12 Trefusis Walk Watford Hertfordshire Wd17 3bp. . CRAIGIE, Colin Russell is a Director of the company. Secretary CRAIGIE, Colin Russell has been resigned. Secretary CRAIGIE, Colin has been resigned. Director CRAIGIE, Catherine Boyd has been resigned. The company operates in "Information technology consultancy activities".

Current Directors

Director

CRAIGIE, Colin Russell

67 years old

Resigned Directors

Secretary

CRAIGIE, Colin Russell

Resigned: 10 September 2015
Appointed Date: 12 June 2010

Secretary

CRAIGIE, Colin

Resigned: 12 June 2010

Director

CRAIGIE, Catherine Boyd

Resigned: 12 June 2010
101 years old

Persons With Significant Control

Mr Colin Russell Craigie

Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PROGRAMME OFFICE LIMITED Events

16 Dec 2016

Confirmation statement made on 14 November 2016 with updates

09 Nov 2016

Total exemption small company accounts made up to 31 March 2016

30 Dec 2015

Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-30

GBP 100

17 Nov 2015

Total exemption small company accounts made up to 31 March 2015

13 Sep 2015

Termination of appointment of Colin Russell Craigie as a secretary on 10 September 2015

...

... and 75 more events

11 Apr 1987

Memorandum and Articles of Association

11 Apr 1987

Gazettable document

30 Jan 1987

Company name changed boolean systems LIMITED\certificate issued on 30/01/87

24 Sep 1986

Return made up to 01/09/86; full list of members

21 Aug 1986

Accounts for a dormant company made up to 31 March 1986

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