Program Planning Professionals Limited

General information

Name:

Program Planning Professionals Ltd

Office Address:

3-5 Crutched Friars EC3N 2HT London

Number: 03025947

Incorporation date: 1995-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03025947 is the registration number for Program Planning Professionals Limited. This company was registered as a Private Limited Company on Thu, 23rd Feb 1995. This company has been on the market for the last twenty nine years. This business could be gotten hold of in 3-5 Crutched Friars in London. The company's zip code assigned is EC3N 2HT. This firm's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. 2021-12-31 is the last time when the accounts were filed.

Within the following firm, most of director's responsibilities have so far been carried out by Sharon W., Richard S., Gregory D. and Jean-Luc S.. As for these four people, Jean-Luc S. has managed firm for the longest time, having become one of the many members of directors' team on Fri, 10th Jan 2014. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of David D. as a secretary for the last 3 years.

Financial data based on annual reports

Company staff

David D.

Role: Secretary

Appointed: 08 December 2021

Latest update: 2 March 2024

Sharon W.

Role: Director

Appointed: 08 December 2021

Latest update: 2 March 2024

Richard S.

Role: Director

Appointed: 17 January 2017

Latest update: 2 March 2024

Gregory D.

Role: Director

Appointed: 17 January 2017

Latest update: 2 March 2024

Jean-Luc S.

Role: Director

Appointed: 10 January 2014

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Alten Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Boulogne Billancourt at Boulogne Billancourt, 92100.

Alten Sa
Address: 40 Avenue André Morizet Boulogne Billancourt, Boulogne Billancourt, 92100, France
Legal authority French Law
Legal form Nanterre Trade Registry No. 348 607 417
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (458 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
29
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