Programus Limited (Companies House Registration Number 03923052) is a private limited company incorporated on 2000-02-10. This enterprise has its registered office at 591 London Road, Cheam, Sutton SM3 9AG. Having undergone a change in 2001-01-08, the previous name this firm used was Freedata Limited. Programus Limited operates SIC: 62020 which stands for "information technology consultancy activities", SIC: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name Programus Limited
Number 03923052
Date of Incorporation: 2000-02-10
End of financial year: 30 June
Address: 591 London Road, Cheam, Sutton, SM3 9AG
SIC code: 62020 - Information technology consultancy activities
62011 - Ready-made interactive leisure and entertainment software development

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Ganesh U. (appointed on 21 March 2019), Jon G. (appointment date: 21 March 2019), Wijeyaratnam S. (appointed on 09 March 2000). 1 secretary is there in the company: Anushala U. (appointed on 24 July 2022). The official register lists 1 person of significant control - Wijeyaratnam S., the only person in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 231,449 262,402 238,876 293,823 259,023 379,594 838,532 559,275 541,659 1,219,869 1,563,824 1,188,674
Fixed Assets 1,514,249 1,516,571 1,515,177 1,512,571 1,510,326 1,508,315 1,510,309 1,510,214 1,508,216 1,508,510 1,508,510 1,505,500
Total Assets Less Current Liabilities 1,577,735 1,576,878 1,589,037 1,611,402 1,653,760 1,663,974 2,104,961 1,926,373 1,958,960 2,504,035 2,870,447 2,483,308
Intangible Fixed Assets 950,000 950,000 950,000 950,000 950,000 950,000 - - - - - -
Shareholder Funds 1,564,359 1,576,878 1,584,779 1,611,402 1,653,760 1,663,974 - - - - - -
Tangible Fixed Assets 14,249 16,571 15,177 12,571 10,326 8,315 - - - - - -

People with significant control

Wijeyaratnam S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 14th, May 2020 | accounts
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