Programus Limited
Company Profile
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MicroProgramus Limited
03923052•Private Limited With Share Capital
591 London Road, Cheam, Sutton, SM39AG
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Incorporated
10/02/2000
Company Age
26 years
Directors
4
Employees
9
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Programus Limited (03923052) is a private limited with share capital incorporated on 10/02/2000 (26 years old) and registered in sutton, SM39AG. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Programus limited boast over 15 years of experience developing the world's leading software for the telecom and events and venues industries. delivering industry specific knowledge leveraged to simplify, enhance efficiency, and increase revenue and profit - the solutions delivered by programus lanka...
Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 10/02/2000
SM39AG
9 employees
Financial Overview
Total Assets
£2.82M
Liabilities
£364.3K
Net Assets
£2.46M
Est. Turnover
£4.13M
AI Estimated
Unreported
Cash
£465.6K
Key Metrics
9
Employees
4
Directors
24
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:07-01-2009
Legacy
Category:Officers
Date:13-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:10-10-2008
Legacy
Category:Capital
Date:10-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Statement Of Affairs
Category:Miscellaneous
Date:27-06-2006
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Accounts
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2004
Legacy
Category:Accounts
Date:28-07-2004
Legacy
Category:Address
Date:21-06-2004
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Accounts
Date:12-12-2003
Legacy
Category:Accounts
Date:22-09-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2003
Resolution
Category:Resolution
Date:03-01-2003
Legacy
Category:Mortgage
Date:30-11-2002
Legacy
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Capital
Date:23-04-2002
Legacy
Category:Capital
Date:23-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:13-03-2001
Resolution
Category:Resolution
Date:13-03-2001
Resolution
Category:Resolution
Date:13-03-2001
Legacy
Category:Address
Date:13-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Accounts
Date:28-12-2000
Legacy
Category:Address
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Memorandum Articles
Category:Incorporation
Date:23-03-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/06/2024
Trading Addresses
591 London Road, Cheam, Sutton, Surrey, SM39AGRegistered
Building 3 Chiswick Park, 566 Chiswick High Road, London, W45YA