PROGRAM PRODUCTS LIMITED
UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL UB2 5XJ- Active
- Private Limited Company
- Company No. 01302320
- Last Updated: 01 Mar 2024
Company Profile
PROGRAM PRODUCTS LIMITED was incorporated on Friday, March 11, 1977 as a Private Limited Company with registered address in SOUTHALL. PROGRAM PRODUCTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 47 years 6 months and 8 days.
| Name | PROGRAM PRODUCTS LIMITED |
|---|---|
| Company number | 01302320 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL UB2 5XJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prolog Management Ltd Western Intl Market,, Hayes Road, UB2 5XJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against PROGRAM PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROGRAM PRODUCTS LIMITED | 11 Mar 1977 |