PROGRAMUS LIMITED

PROGRAMUS LIMITED is an active private limited company, incorporated on 10 February 2000. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on London Road, Sutton. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. PROGRAMUS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	591 LONDON ROAD
Address Line 2	CHEAM
Post Town	SUTTON
County	SURREY
Postcode	SM3 9AG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

PROGRAMUS LIMITED

Directors

(The company's officers)

MR JON DANIEL GUSTAFSSON

(~54 year old Swedish national)

591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2019

MR WIJEYARATNAM SHANTHARUBAN

(~62 year old British national)

2A WOODCOTE AVENUE, WOLLINGTON, SURREY, SM6 0QS

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 09/03/2000

MR. GANESH UTHARA

(~57 year old British national)

591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2019

MRS ANUSHALA UTHARA

9 BUTE GARDENS WEST, WALLINGTON, SM6 8SP, ENGLAND

Current Secretary

Appointed on 24/07/2022

Shareholders

(Persons of Significant Control)

Mr Wijeyaratnam Shantharuban

(~62 year old British national)

2a, Woodcote Avenue, Wallington, Surrey, SM6 0QS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BLOSSOM TRUST

MR WIJEYARATNAM SHANTHARUBAN

BUBLTOWN TECHNOLOGY GROUP LIMITED

MR WIJEYARATNAM SHANTHARUBAN

SYNTROS LIMITED

MR WIJEYARATNAM SHANTHARUBAN

Source: Companies House

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)