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Program Analysers Limited

Program Analysers Limited is an active company incorporated on 28 November 1986 with the registered office located in Southport, Merseyside. Program Analysers Limited was registered 39 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
02078321
Private limited company
Age
39 years
Incorporated 28 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (14 days remaining)
Address
71-73 Hoghton Street
Southport
Merseyside
PR9 0PR
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Professional • German • Lives in Germany • Born in Jun 1987
Director • British • Lives in UK • Born in Nov 1970
LDRA Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LDRA Limited
Ian Jon Hennell is a mutual person.
Active
Engage Productions Ltd
Ian Jon Hennell is a mutual person.
Active
IJH And Associates Limited
Ian Jon Hennell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 May 2025
Mr Ian Jon Hennell Appointed
10 Months Ago on 12 Feb 2025
Mr Paul Humphreys Appointed
10 Months Ago on 12 Feb 2025
Mr Christoph Herzog Appointed
10 Months Ago on 12 Feb 2025
Michael Anthony Hennell Resigned
10 Months Ago on 12 Feb 2025
Margaret Linda May Hennell Resigned
10 Months Ago on 12 Feb 2025
Michael Anthony Hennell Resigned
10 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 14 Sep 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 28 May 2025
Resolutions
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Termination of appointment of Margaret Linda May Hennell as a director on 12 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Michael Anthony Hennell as a director on 12 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Paul Humphreys as a secretary on 12 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Ian Jon Hennell as a director on 12 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Christoph Herzog as a director on 12 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Michael Anthony Hennell as a secretary on 12 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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