PROGRAMME CONTROL SERVICES LTD
PROGRAMME CONTROL SERVICES LTD is an active private limited company, incorporated on 20 February 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Saffron Walden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PROGRAMME CONTROL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07956882 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMBRIDGE HOUSE 16 HIGH STREET |
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Address Line 2 | HIGH STREET |
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Post Town | SAFFRON WALDEN |
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Country | ENGLAND |
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Postcode | CB10 1AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 21/03/2017 |
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Last Made Up Date | 21/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
PROGRAMME CONTROL SERVICES LTD
Directors
(The company's officers)
MS ADRIJA GAUTAM BISWAS
(~46 year old Indian national)
41 LITTLE HEATH ROAD, BEXLEYHEATH, KENT, DA7 5HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/2014
JONATHAN MARK HALLING
(~47 year old British national)
41 LITTLE HEATH ROAD, BEXLEYHEATH, KENT, DA7 5HE, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2012
TAYLER BRADSHAW LIMITED
CAMBRIDGE HOUSE 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX, UNITED KINGDOM
Appointed on 04/06/2018
Shareholders
(Persons of Significant Control)
Mr Jonathan Mark Halling
(~47 year old British national)
41, Little Heath Road, Bexleyheath, DA7 5HE, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Adrija Gautam Biswas
(~46 year old Indian national)
41, Little Heath Road, Bexleyheath, DA7 5HE, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Mrs Sheila Jean Halling
(~77 year old British national)
4 Kerry Pit Way, Kirk Ella, Hull, East Riding, HU10 7JT, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
20/21 HOXTON SQUARE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROGRAMME CONTROL SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, CB10 1AX.
Map of PROGRAMME CONTROL SERVICES LTD at local scale
Map of PROGRAMME CONTROL SERVICES LTD at district scale
More Companies in CB10 1AX
Other companies with registered offices in CB10 1AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)