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Home > England & Wales Companies > THE INSTITUTION OF ANALYSTS & PROGRAMMERS
Company Information for

THE INSTITUTION OF ANALYSTS & PROGRAMMERS

BOUNDARY HOUSE, BOSTON ROAD, LONDON, W7 2QE,
Company Registration Number
02754293
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Institution Of Analysts & Programmers
THE INSTITUTION OF ANALYSTS & PROGRAMMERS was founded on 1992-10-08 and has its registered office in London. The organisation's status is listed as "Active". The Institution Of Analysts & Programmers is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE INSTITUTION OF ANALYSTS & PROGRAMMERS
 
Legal Registered Office
BOUNDARY HOUSE
BOSTON ROAD
LONDON
W7 2QE
Other companies in W7
 
Filing Information
Company Number 02754293
Company ID Number 02754293
Date formed 1992-10-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 13:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INSTITUTION OF ANALYSTS & PROGRAMMERS
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Company Officers of THE INSTITUTION OF ANALYSTS & PROGRAMMERS

Current Directors
Officer Role Date Appointed
GRAHAM FENTON
 Company Secretary 2012-12-01
MARTIN WOLFGANG DOE
 Director 2009-10-17
GRAHAM FENTON
 Director 2010-10-16
EDWIN JOHN KEEN
 Director 2001-07-14
PAUL BRIAN LYNHAM
 Director 1997-06-21
DAVID PHILIP MORGAN
 Director 1997-06-21
SIMON REED
 Director 2008-04-19
ALISTAIR JAMES CARLTON REVELL
 Director 2009-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES ELTON ELLIS
 Director 2001-06-01 2013-07-20
TIMOTHY HAWTHORN LUCKETT
 Company Secretary 2010-08-18 2012-11-30
GILBERT EDLIN
 Director 2000-06-01 2011-07-16
MICHAEL CEDRIC RYAN
 Company Secretary 1993-12-01 2010-08-18
PETER MAXTED ASHBY
 Director 2007-09-25 2009-12-02
KENNETH JAMES ABRAHAM
 Director 2003-06-01 2008-10-11
JEREMY GORDON
 Director 2005-06-01 2008-10-11
MARTIN WOLFGANG DOE
 Director 2005-06-01 2008-07-21
TERENCE JAMES BATES
 Director 1993-12-01 2008-03-06
RAYMOND STANLEY BUTLER
 Director 2001-06-01 2007-05-31
STEPHEN ROBERT LESLIE CUMBERS
 Director 1998-06-01 2007-05-31
GRAHAM FENTON
 Director 1997-06-01 2006-05-31
IAN GEORGE HARGRAVE
 Director 2002-06-01 2005-05-31
PHILLIP CLIFFORD HAMLYN
 Director 2001-06-01 2004-05-31
JENNIFER EDWARDS
 Director 1998-06-01 2001-05-31
CECILIA MARIE FLAVELL
 Director 1995-06-01 2001-05-31
NIGEL JOHN COLLINS
 Director 1997-06-01 1999-07-18
ELIZABETH ANNE GRAY
 Director 1993-12-01 1999-05-31
GORDON BRADLEY
 Director 1994-06-01 1998-10-15
DAVID OLIPHANT DANIEL
 Director 1994-06-01 1997-05-31
MARK DAVID BRETT
 Director 1995-06-01 1996-12-10
LESLIE LLOYD CYRIL ALMEIDA
 Director 1994-06-01 1996-05-31
HAROLD WILLIAM EAD
 Director 1993-12-01 1996-05-31
VIRGINIA LOUISE LUCKETT
 Company Secretary 1992-10-08 1993-12-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-10-08 1992-10-08
COMBINED NOMINEES LIMITED
 Nominated Director 1992-10-08 1992-10-08
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-10-08 1992-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WOLFGANG DOE FAMILY EDUCATION TRUST Director 2016-06-04 CURRENT 1998-02-03 Active
MARTIN WOLFGANG DOE PREMERIT LTD Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
MARTIN WOLFGANG DOE HERTSWOOD ACADEMY Director 2012-09-01 CURRENT 2012-03-15 Active
GRAHAM FENTON EUROPA SCIENTIFIC LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
GRAHAM FENTON SERCON LIMITED Director 2009-01-19 CURRENT 2001-09-19 Active
GRAHAM FENTON SERCON INSTRUMENTS LIMITED Director 2004-07-23 CURRENT 2004-07-23 Active
GRAHAM FENTON CTG (EVENTS) LIMITED Director 2002-08-12 CURRENT 2002-08-12 Active
GRAHAM FENTON JW BUSINESS SERVICES LIMITED Director 1996-07-19 CURRENT 1996-07-19 Active - Proposal to Strike off
EDWIN JOHN KEEN MINDSLEW LTD Director 2011-08-10 CURRENT 2011-08-10 Dissolved 2015-03-24
EDWIN JOHN KEEN TANGOFUSION LTD Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2015-03-24
PAUL BRIAN LYNHAM SILVERBIRCH LIMITED Director 2004-09-01 CURRENT 2000-02-24 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-09APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP MORGAN
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-14CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-18CH01Director's details changed for Mr Edwin John Keen on 2020-01-01
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM Boundary House Suite 307 Boston Road London W7 2QE
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIDDIQUE KHAN
2017-12-13RES01ADOPT ARTICLES 13/12/17
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-01-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AR0108/10/15 ANNUAL RETURN FULL LIST
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN ARTHUR WALKER
2014-10-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16AR0108/10/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS
2013-02-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AP03Appointment of Graham Fenton as company secretary
2012-12-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY LUCKETT
2012-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/12 FROM 156 Windmill Road Brentford Middlesex TW8 9NQ United Kingdom
2012-10-18AR0108/10/12 ANNUAL RETURN FULL LIST
2012-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WELLER
2012-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SELVA NAIDU
2011-11-08AR0108/10/11 ANNUAL RETURN FULL LIST
2011-10-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKAY
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT EDLIN
2011-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SIDDIQUE IDRIS KHAN / 06/06/2011
2011-02-13AP01DIRECTOR APPOINTED MR GRAHAM FENTON
2010-10-19AA31/05/10 TOTAL EXEMPTION FULL
2010-10-15AR0108/10/10 NO MEMBER LIST
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN STOCKLEY
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM CHARLES HOUSE, 36, CULMINGTON ROAD, LONDON, W13 9NH.
2010-08-18AP03SECRETARY APPOINTED MR TIMOTHY HAWTHORN LUCKETT
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL RYAN
2010-01-11AR0108/10/09 NO MEMBER LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES CHARLTON / 17/10/2009
2009-12-23AP01DIRECTOR APPOINTED MR ALISTAIR JAMES CHARLTON
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BADEN WELLER / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ARTHUR WALKER / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD STOCKLEY / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON REED / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SELVA SUBBUKRISHNAN NAIDU / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MORGAN / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN LYNHAM / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SIDDIQUE IDRIS KHAN / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN KEEN / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ELTON ELLIS / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT EDLIN / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MAXTED ASHBY / 01/10/2009
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER ASHBY
2009-12-23AP01DIRECTOR APPOINTED MR MARTIN WOLFGANG DOE
2009-12-23AP01DIRECTOR APPOINTED MR ANDREW MCKAY
2009-10-28AA31/05/09 TOTAL EXEMPTION FULL
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON REED / 23/01/2009
2009-01-26363aANNUAL RETURN MADE UP TO 08/10/08
2009-01-25288cDIRECTOR'S CHANGE OF PARTICULARS / SELVA NAIDU / 30/09/2008
2009-01-25288cDIRECTOR'S CHANGE OF PARTICULARS / GILBERT EDLIN / 30/09/2008
2009-01-25288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNHAM / 30/09/2008
2009-01-25288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KHAN / 30/09/2008
2009-01-25288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND BUTLER
2009-01-25288bAPPOINTMENT TERMINATED DIRECTOR TERENCE BATES
2009-01-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CUMBERS
2009-01-25288bAPPOINTMENT TERMINATED DIRECTOR JEREMY GORDON
2009-01-25288bAPPOINTMENT TERMINATED DIRECTOR KENNETH ABRAHAM
2009-01-08288aDIRECTOR APPOINTED IAN EDWARD STOCKLEY
2008-10-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR MARTIN DOE
2008-06-06288aDIRECTOR APPOINTED SIMON REED
2008-04-30363aANNUAL RETURN MADE UP TO 08/10/07
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations



Licences & Regulatory approval
We could not find any licences issued to THE INSTITUTION OF ANALYSTS & PROGRAMMERS 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 THE INSTITUTION OF ANALYSTS & PROGRAMMERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INSTITUTION OF ANALYSTS & PROGRAMMERS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 696
Creditors Due Within One Year 2011-06-01 £ 3,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE INSTITUTION OF ANALYSTS & PROGRAMMERS

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 61,248
Cash Bank In Hand 2011-06-01 £ 59,556
Current Assets 2012-06-01 £ 62,476
Current Assets 2011-06-01 £ 63,817
Debtors 2012-06-01 £ 1,228
Debtors 2011-06-01 £ 2,661
Fixed Assets 2012-06-01 £ 793
Shareholder Funds 2012-06-01 £ 64,273
Shareholder Funds 2011-06-01 £ 62,111
Stocks Inventory 2011-06-01 £ 1,600
Tangible Fixed Assets 2012-06-01 £ 793

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE INSTITUTION OF ANALYSTS & PROGRAMMERS registering or being granted any patents
Domain Names

THE INSTITUTION OF ANALYSTS & PROGRAMMERS owns 2 domain names.

iap-online.co.uk   iaponline.co.uk  

Trademarks
We have not found any records of THE INSTITUTION OF ANALYSTS & PROGRAMMERS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INSTITUTION OF ANALYSTS & PROGRAMMERS. 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 (85590 - Other education n.e.c.) as THE INSTITUTION OF ANALYSTS & PROGRAMMERS are:

Outgoings
Business Rates/Property Tax
No properties were found where THE INSTITUTION OF ANALYSTS & PROGRAMMERS 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 THE INSTITUTION OF ANALYSTS & PROGRAMMERS 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 THE INSTITUTION OF ANALYSTS & PROGRAMMERS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W7 2QE