WORLD PROGRAMMING LIMITED
IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA CV32 4JG- Active
- Private Limited Company
- Company No. 03536539
- Last Updated: 01 Mar 2024
Company Profile
WORLD PROGRAMMING LIMITED was incorporated on Friday, March 27, 1998 as a Private Limited Company with registered address in LEAMINGTON SPA. WORLD PROGRAMMING LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 5 months and 24 days.
| Name | WORLD PROGRAMMING LIMITED |
|---|---|
| Company number | 03536539 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IMPERIAL HOUSE HOLLY WALK LEAMINGTON SPA CV32 4JG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Altair Engineering Inc. E. Big Beaver Road |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Quarendon Nationality: British |
Dates: Saturday, March 18, 2017 - Friday, April 5, 2019
significant influence or control
|
| Mr Martin David Jupp Nationality: British |
Dates: Saturday, March 18, 2017 - Friday, October 15, 2021
significant influence or control
|
| Mr Oliver Rathbone Robinson Nationality: British |
Dates: Saturday, March 18, 2017 - Wednesday, December 15, 2021
significant influence or control
|
| Mr Samuel Norman Manning Nationality: British |
Dates: Saturday, March 18, 2017 - Tuesday, March 26, 2019
ownership of shares 25 to 50 percent
|
| Mr Thomas Quarendon Nationality: British |
Dates: Saturday, March 18, 2017 - Wednesday, December 15, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WORLD PROGRAMMING LIMITED | 27 Mar 1998 |
| WORLD PROGRAMMING COMPANY LIMITED | 04 May 2006 |