Company number 08139311
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROGRAMME INTEGRATION SOLUTIONS LIMITED are www.programmeintegrationsolutions.co.uk, and www.programme-integration-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Programme Integration Solutions Limited is a Private Limited Company.
The company registration number is 08139311. Programme Integration Solutions Limited has been working since 11 July 2012.
The present status of the company is Active. The registered address of Programme Integration Solutions Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The company`s financial liabilities are £49.59k. It is £16.58k against last year. The cash in hand is £92.41k. It is £33.74k against last year. And the total assets are £101.65k, which is £35.48k against last year. FEELY, Lochlin is a Director of the company. FEELY, Melanie is a Director of the company. The company operates in "Information technology consultancy activities".
programme integration solutions Key Finiance
LIABILITIES
£49.59k
+50%
CASH
£92.41k
+57%
TOTAL ASSETS
£101.65k
+53%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Melanie Jayne Feely
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lochlin Feely
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROGRAMME INTEGRATION SOLUTIONS LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Sep 2016
Confirmation statement made on 11 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
17 Nov 2014
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
10 Mar 2014
Total exemption small company accounts made up to 31 July 2013
30 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-30
11 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)