PROGRAMUS LIMITED
Active - Accounts Filed
General Information
NAME
PROGRAMUS LIMITED
COMPANY NUMBER
03923052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
10/02/2000
(24 years and 10 months old)
WEBSITE
http://optimosoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/02/2000
08/01/2001
FREEDATA LIMITED
SURREY
SM3 9AG
Telephone: 02088751616
TPS: No
591 London Road
Cheam
Sutton
Surrey
SM3 9AG
Building 3
Chiswick Park
566 Chiswick High Road
London
W4 5YA
Telephone: 88751616
Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
Telephone: 88751616
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 |
|---|---|
| 04/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROGRAMUS 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 PROGRAMUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGRAMUS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2000 - Present (24 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 5186 |
View Report |
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 |
|---|---|
| 04/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 27/07/2022 | OSSMAN SECRETARIES LIMITED (910731592) has left the board |
| 27/07/2022 | David Frederick Mclaren Selby (901477513) has left the board |
| 27/07/2022 | New Company Secretary Anushala Uthara (929832692) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Jon Daniel Gustafsson (925748321) Appointed |
| 16/04/2019 | New Board Member Ganesh Uthara (914919997) Appointed |
| 02/04/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 24/02/2015 | Change in Reg. Office |
| 12/04/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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