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 five 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
100 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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