PROGRAM42 LTD

Company Number		02674523
Date formed		1991-12-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2015-06-16
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name PROGRAM42 LTD

The following companies were found which have the same name as PROGRAM42 LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PROGRAM42 TECHNOLOGY LTD	9A COMBERTON ROAD BARTON CAMBRIDGE CAMBRIDGESHIRE CB23 7BA	Dissolved	Company formed on the 1989-06-02

Company Officers of PROGRAM42 LTD

Current Directors

Officer	Role	Date Appointed
BCS COSEC LIMITED	Company Secretary	2013-03-31
PETER VEENMAN	Director	1992-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK JOSEPH O'FARRELL	Company Secretary	1999-05-25	2013-03-31
MICHAEL CHARLES SMITH	Company Secretary	1998-07-01	1999-05-25
SANDRA ELIZABETH NEIL GORDON	Director	1996-10-29	1999-02-25
SANDRA ELIZABETH NEIL GORDON	Company Secretary	1992-01-16	1998-07-01
MADELIENE LORRAINE COWLAN	Nominated Director	1991-12-30	1992-12-30
GILLIAN BRISTOW	Nominated Secretary	1991-12-30	1992-01-16
GILLIAN BRISTOW	Nominated Director	1991-12-30	1992-01-16

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BCS COSEC LIMITED	PROGRAM42 TECHNOLOGY LTD	Company Secretary	2013-03-31	CURRENT	1989-06-02	Dissolved 2015-06-16
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PETER VEENMAN	PROGRAM42 TECHNOLOGY LTD	Director	1991-06-02	CURRENT	1989-06-02	Dissolved 2015-06-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-06-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-19	DS01	APPLICATION FOR STRIKING-OFF
2014-06-24	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17	AR01	30/12/13 FULL LIST
2014-01-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS COSEC LIMITED / 12/12/2013
2013-06-18	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-04-02	AP04	CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED
2013-04-02	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICK O'FARRELL
2013-01-24	AR01	30/12/12 FULL LIST
2012-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-06	AR01	30/12/11 FULL LIST
2011-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-13	AR01	30/12/10 FULL LIST
2010-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 9A COMBERTON ROAD BARTON CAMBRIDGE CAMBRIDGESHIRE CB23 7BA ENGLAND
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-03	AR01	30/12/09 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VEENMAN / 31/12/2009
2010-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 8 BENNELL COURT WEST STREET COMBERTON CB3 7DS
2009-07-06	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-05-21	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-15	363a	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-21	363s	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-01-27	363s	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-06	363s	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-15	363s	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-04	363s	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-09	363s	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-28	363s	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-04-20	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-04-06	363s	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-06-09	288b	SECRETARY RESIGNED
1999-06-09	288a	NEW SECRETARY APPOINTED
1999-03-18	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-04	288b	DIRECTOR RESIGNED
1999-01-28	363s	RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-07-22	288a	NEW SECRETARY APPOINTED
1998-07-22	288b	SECRETARY RESIGNED
1998-04-22	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-04-22	225	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
1998-02-09	363s	RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-21	363s	RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-11-03	288a	NEW DIRECTOR APPOINTED
1996-10-14	CERTNM	COMPANY NAME CHANGED WINTEC COMPUTING LIMITED CERTIFICATE ISSUED ON 15/10/96
1996-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-09	363s	RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
1995-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 9A COMBERTON ROAD BARTON CAMBRIDGE CB3 7BA
1995-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-17	363s	RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1994-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-01	363s	RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
1993-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-22	SRES03	EXEMPTION FROM APPOINTING AUDITORS 23/08/93

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to PROGRAM42 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROGRAM42 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROGRAM42 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets

Patents

We have not found any records of PROGRAM42 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PROGRAM42 LTD

Trademarks

We have not found any records of PROGRAM42 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROGRAM42 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PROGRAM42 LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where PROGRAM42 LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROGRAM42 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROGRAM42 LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-10 03:01:26
Primary Source:	Companies House

Company Overview

Company Officers of PROGRAM42 LTD

Related Directorships