PROGRAMMING RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
PROGRAMMING RESEARCH LIMITED
COMPANY NUMBER
02844401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/08/1993
(31 years and 4 months old)
WEBSITE
http://perforce.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/08/1993
08/12/1993
MINMAR (225) LIMITED
BRACKNELL
RG12 8FZ
Telephone: 01932888080
TPS: No
42-50 Hersham Road
Walton-on-thames
Surrey
KT12 1RZ
Telephone: 888080
The Capitol Building
Oldbury
BRACKNELL
RG12 8FZ
Telephone: 888080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | Mark Edward Ties (917290251) has left the board |
Credit Risk Overview
Want to learn more about PROGRAMMING RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROGRAMMING RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGRAMMING RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) 02/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
26/06/2018 - Present (6 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/11/2018 - Present (6 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
12/08/1993 - Present (31 years and 4 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 274 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORCE SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | Mark Edward Ties (917290251) has left the board |
| 02/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 20/07/2020 | Change in Reg. Office |
| 20/08/2019 | New Confirmation Statement filed |
| 20/06/2019 | Mark E Ties (916238112) has left the board |
| 20/06/2019 | New Board Member Mark Edward Ties (917290251) Appointed |
| 12/02/2019 | New Accounts filed |
| 19/11/2018 | Michael Charles Goergen (925227832) has left the board |
| 19/11/2018 | New Board Member Michael Charles Goergen (925227831) Appointed |
| 12/11/2018 | New Board Member Michael Charles Goergen (925227832) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Sara Marie Kilian (924786740) Appointed |
| 29/06/2018 | Janet Dryer (924628270) has left the board |
| 19/06/2018 | New Accounts filed |
| 30/05/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (924626852) has left the board |
| 30/05/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 22/05/2018 | Mark E Ties (924628268) has left the board |
| 22/05/2018 | New Board Member Mark E Ties (916238112) Appointed |
| 16/05/2018 | New Company Secretary Sara Kilian (924632283) Appointed |
| 15/05/2018 | Fergus Bolger (905723083) has left the board |
| 15/05/2018 | Alastair Paul Blundell (903325830) has left the board |
| 15/05/2018 | Bhavna Chauhan (908945437) has left the board |
| 15/05/2018 | New Board Member Mark E Ties (924628268) Appointed |
| 15/05/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (924626852) Appointed |
| 15/05/2018 | New Board Member Janet Dryer (924628270) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 21/08/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 21/07/2014 | Change in Reg. Office |
| 10/07/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
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