Programus Limited in Sutton, SM3 9AG

Description

Data updated on: 01-11-2023

Registered at 591 London Road, Sutton SM3 9AG Programus Limited is a Private Limited Company issued a 03923052 registration number. The company was founded on 2000-02-10. Created as Freedata, the firm used the name up till 2001-01-08, when it was replaced by Programus Limited. This company's SIC and NACE codes are 62020 - Information technology consultancy activities. Programus Ltd released its account information for the period that ended on 2022-06-30. The firm's latest confirmation statement was filed on 2023-04-17.

Due to this specific firm's magnitude, it became vital to choose further executives: Ganesh U., Jon G. and Wijeyaratnam S. who have been assisting each other since March 2019 for the benefit of the business. What is more, the director's responsibilities are often supported by a secretary - Anushala U., who was selected by the following business on 2022-07-24.

Wijeyaratnam S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Programus Limited 2001-01-08
Freedata Limited 2000-02-10

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	1 564 359	1 576 878	1 584 779	1 611 402	1 653 760	1 663 974

Balance Sheet
Cash Bank On Hand						4 574	71 477	69 337	311 116	744 711	797 253	647 250
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
Debtors	214 516	154 571	238 876	265 863	237 373	242 373	767 055	482 655	454 668	475 158	752 021	541 424
Net Assets Liabilities						1 716 309	2 104 961	1 926 373	1 958 960	2 264 035	2 630 447	2 291 308
Property Plant Equipment						11 165	10 309	8 300	10 590	8 510	8 510	5 500
Cash Bank In Hand	16 933	107 831			136 021	137 221
Intangible Fixed Assets	950 000	950 000	950 000	950 000	950 000	950 000
Net Assets Liabilities Including Pension Asset Liability	1 564 359	1 582 068	1 589 037	1 582 189	1 591 158	1 663 974
Tangible Fixed Assets	14 249	16 571	15 177	12 571	10 326	8 315

Capital & Reserves
Called Up Share Capital	1 561 251	1 561 251	1 561 251	1 561 251	1 624 682	1 624 682
Profit Loss Account Reserve	3 108	15 627	27 786	50 151	29 907	39 292
Shareholder Funds	1 564 359	1 576 878	1 584 779	1 611 402	1 653 760	1 663 974

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						33 973	36 472	38 481	41 551	43 631	43 631	46 641
Average Number Employees During Period						6	6	6	6		9	15
Creditors						244 276	243 880	143 116	90 915	224 344	201 887	210 866
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
Increase From Depreciation Charge For Year Property Plant Equipment							2 499	2 009		2 080		1 341
Intangible Assets						950 000	950 000	950 000	950 000	950 000	950 000	950 000
Intangible Assets Gross Cost						950 000	950 000	950 000	950 000	950 000	950 000	950 000
Investments Fixed Assets	550 000	550 000	550 000	550 000	550 000	550 000	550 000	550 000	550 000	550 000	550 000	550 000
Net Current Assets Liabilities	63 486	60 307	73 860	69 618	143 434	155 659	273 100	416 159	450 744	1 178 289	1 361 937	977 808
Property Plant Equipment Gross Cost						45 138	46 781	46 781	52 141	52 141	52 141	52 141
Total Additions Including From Business Combinations Property Plant Equipment							1 643
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
Creditors Due After One Year	13 376	13 393
Creditors Due Within One Year	167 963	223 175	165 016	194 390	229 960	223 935
Intangible Fixed Assets Cost Or Valuation	950 000	950 000	950 000	950 000	950 000	950 000
Tangible Fixed Assets Additions		6 370	2 318
Tangible Fixed Assets Cost Or Valuation	36 002	42 372	44 690	41 343	41 343	41 601
Tangible Fixed Assets Depreciation	21 753	25 801	29 513	28 772	31 223	33 286
Tangible Fixed Assets Depreciation Charged In Period		4 048	3 712	2 977	2 451	2 011
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 869
Tangible Fixed Assets Disposals				4 100

Company staff

Anushala U.

Role: Secretary

Appointed: 24 July 2022

Latest update: 23 April 2024

Ganesh U.

Role: Director

Appointed: 21 March 2019

Latest update: 23 April 2024

Jon G.

Role: Director

Appointed: 21 March 2019

Latest update: 23 April 2024

Wijeyaratnam S.

Role: Director

Appointed: 09 March 2000

Latest update: 23 April 2024

Ossman Secretaries Limited

Role: Corporate Secretary

Appointed: 30 September 2008

Resigned: 25 July 2022

Address: North Cheam, Surrey, SM3 9AG, United Kingdom

Latest update: 23 April 2024

David S.

Role: Secretary

Appointed: 09 March 2000

Resigned: 25 July 2022

Latest update: 23 April 2024

Rwl Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 10 February 2000

Resigned: 09 March 2000

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 23 April 2024

Bonusworth Limited

Role: Corporate Nominee Director

Appointed: 10 February 2000

Resigned: 09 March 2000

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 23 April 2024

People with significant control

Wijeyaratnam S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts 28 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	28 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	27 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	24 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	23 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts 31 March 2014
Date Approval Accounts	31 March 2014

Programus Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anushala U.

Ganesh U.

Jon G.

Wijeyaratnam S.

Ossman Secretaries Limited

David S.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Wijeyaratnam S.

Accounts Documents

Company filings

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