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 Number07956882
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBRIDGE HOUSE 16 HIGH STREET
Address Line 2HIGH STREET
Post TownSAFFRON WALDEN
CountryENGLAND
PostcodeCB10 1AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
10 HELMSLEY PLACE LTD
  • TAYLER BRADSHAW LIMITED
13 TADMOR STREET LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
185 PARK AVENUE LIMITED
  • TAYLER BRADSHAW LIMITED
20/21 HOXTON SQUARE LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
3DLEIGH LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW 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 local scale
Map of PROGRAMME CONTROL SERVICES LTD at district scale
Map of PROGRAMME CONTROL SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)