PROGRAM PRODUCTS LIMITED - SOUTHALL


Company Profile Company Filings

Overview

PROGRAM PRODUCTS LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
PROGRAM PRODUCTS LIMITED was incorporated 47 years ago on 11/03/1977 and has the registered number: 01302320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROGRAM PRODUCTS LIMITED - SOUTHALL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET
SOUTHALL
MIDDLESEX
UB2 5XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MYRA SCHOSSBERGER HARRIS Feb 1941 British Director 2007-09-21 CURRENT
MR JOHN REGINALD HARRIS Nov 1943 British Director CURRENT
MR JOHN REGINALD HARRIS Nov 1943 British Secretary CURRENT
MR PAUL DENTON CLARKE Apr 1949 British Director 2004-12-15 UNTIL 2007-12-17 RESIGNED
MRS HELEN RITCHIE HARRIS Jan 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prolog Management Ltd 2016-04-06 Southall   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROLOG MANAGEMENT LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
PRINTSOFT SYSTEMS LTD MANCHESTER Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
LIME TREE WALK MANAGEMENT LIMITED MARDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
RAYDONS LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHAWTON PARK INDOOR BOWLS CLUB LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
XPLOR UK & IRELAND LIMITED 140 HIGH STREET, CHESHUNT Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
SEVENOAKS HOUSE MANAGEMENT COMPANY LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
PROGRAM PRODUCTS LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £100,780 Cash £-1,784,538 equity
PROGRAM PRODUCTS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £100,870 Cash £-1,783,386 equity
PROGRAM PRODUCTS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £100,968 Cash £-1,782,525 equity
PROGRAM PRODUCTS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-12-2019 £101,023 Cash £-1,781,784 equity
PROGRAM PRODUCTS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-12-2018 £112,008 Cash £-1,781,047 equity
PROGRAM PRODUCTS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £122,982 Cash £-1,780,293 equity
PROGRAM PRODUCTS LIMITED - Accounts to registrar - small 17.2 2017-08-05 31-12-2016 £133,944 Cash £-1,779,376 equity
PROGRAM PRODUCTS LIMITED - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £152,613 Cash £-1,778,631 equity
PROGRAM PRODUCTS LIMITED - Limited company - abbreviated - 11.6 2015-07-02 31-12-2014 £163,281 Cash £-1,778,221 equity
PROGRAM PRODUCTS LIMITED - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £190,204 Cash £-1,777,793 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARROTGATE LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
PORTERS PROPERTIES LTD. SOUTHALL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OMNILATERAL LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
POUGHKEEPSIE LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PINNACLE RECRUITMENT LTD SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PLANGREEN LIMITED SOUTHALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PINNACLE CONTRACTS 2012 LIMITED SOUTHALL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRINTINGBEE LTD LONSON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet