Liquidation
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Company Information for PROGRAMMATICA LIMITED
44 JOHN STREET, RESOLVEN, NEATH, WEST GLAMORGAN, SA11 4LB,
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Company Registration Number
 03403018 Private Limited Company
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Company Overview
About Programmatica Ltd
PROGRAMMATICA LIMITED was founded on 1997-07-14 and has its registered office in Neath. The organisation's status is listed as "Liquidation". Programmatica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PROGRAMMATICA LIMITED | |
| Legal Registered Office | |
| 44 JOHN STREET RESOLVEN NEATH WEST GLAMORGAN SA11 4LB Other companies in SA11 | |
Filing Information
| Company Number | 03403018 | |
|---|---|---|
| Company ID Number | 03403018 | |
| Date formed | 1997-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2004 | |
| Account next due | 31/10/2006 | |
| Latest return | 14/07/2006 | |
| Return next due | 11/08/2007 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB693412819 |
| Last Datalog update: | 2018-09-04 23:08:07 |
| Companies House |
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Company Officers of PROGRAMMATICA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA LOUISE ELLIOTT |
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NICHOLAS JOHN BRITZMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 12 DREW CLOSE, TALBOT VILLAGE, WALLISDOWN POOLE, DORSET BH12 5ET | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 2 BLACKADDER COTTAGES, NAZEING ROAD, NAZEING, WALTHAM ABBEY, ESSEX EN9 2HX | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/09/00 | |
| 363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 20 MERTON LODGE, 45-47 LYONSDOWN ROAD, NEW BARNET, HERTFORDSHIRE EN5 1JH | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| (W)ELRES | S252 DISP LAYING ACC 28/07/98 | |
| 363s | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | |
| (W)ELRES | S366A DISP HOLDING AGM 28/07/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 14 ANFIELD ROAD, GREAT LEVER, BOLTON, BL3 3DA | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 14 ANFIELD ROAD, GREAT LEVER, BOLTON, BL3 3DA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7220 - Software consultancy and supply 7260 - Other computer related activities
Licences & Regulatory approval
We could not find any licences issued to PROGRAMMATICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2008-07-17 |
Fines / Sanctions
No fines or sanctions have been issued against PROGRAMMATICA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROGRAMMATICA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.50 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7220 - Software consultancy and supply
Intangible Assets
Patents
We have not found any records of PROGRAMMATICA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROGRAMMATICA LIMITED
Income
Government Income
We have not found government income sources for PROGRAMMATICA LIMITED. 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 (7220 - Software consultancy and supply) as PROGRAMMATICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROGRAMMATICA LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | PROGRAMMATICA LIMITED | Event Date | 2008-07-17 |
| In the High Court of Justice (Chancery Division) Companies Court No 3903 of 2008 In the Matter of PROGRAMMATICA LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 44 John Street, Resolven, Neath, West Glamorgan SA11 4LB, presented on 14 May 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 30 July 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 July 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1365086/37/G/IS.) 17 July 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGRAMMATICA LIMITED 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 PROGRAMMATICA LIMITED 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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