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Programming Research Limited
Programming Research Limited is an active company incorporated on 12 August 1993 with the registered office located in Bracknell, Berkshire. Programming Research Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02844401
Private limited company
Age
32 years
Incorporated
12 August 1993
Size
Unreported
Confirmation
Submitted
Dated
8 August 2025
(1 month ago)
Next confirmation dated
8 August 2026
Due by
22 August 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Programming Research Limited
Contact
Address
The Capitol Building Second Floor, Suite 3
Oldbury
Bracknell
RG12 8FZ
United Kingdom
Same address for the past
5 years
Companies in RG12 8FZ
Telephone
01932888080
Email
Available in Endole App
Website
Programmingresearch.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sara Marie Kilian
Director • Secretary • Attorney • American • Lives in United States • Born in Mar 1976
Michael Charles Goergen
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1967
Oakwood Corporate Secretary Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rogue Wave Software U.K. Limited
Oakwood Corporate Secretary Limited, Sara Marie Kilian, and 1 more are mutual people.
Active
Perforce Software UK Limited
Oakwood Corporate Secretary Limited, Sara Marie Kilian, and 1 more are mutual people.
Active
Delphix Software Limited
Oakwood Corporate Secretary Limited, Sara Marie Kilian, and 1 more are mutual people.
Active
Perfecto Mobile UK Limited
Oakwood Corporate Secretary Limited, Sara Marie Kilian, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4K
Decreased by £65K (-94%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 2 (-7%)
Total Assets
£30.65M
Increased by £5.53M (+22%)
Total Liabilities
-£12.7M
Increased by £2.35M (+23%)
Net Assets
£17.95M
Increased by £3.18M (+22%)
Debt Ratio (%)
41%
Increased by 0.24% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Charge Satisfied
10 Months Ago on 5 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Mark Edward Ties Resigned
1 Year 8 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Mr Mark Edward Ties Details Changed
3 Years Ago on 1 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 11 Aug 2025
Satisfaction of charge 2 in full
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Termination of appointment of Mark Edward Ties as a director on 1 January 2024
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 9 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 8 August 2022 with no updates
Submitted on 15 Aug 2022
Director's details changed for Mr Mark Edward Ties on 1 February 2022
Submitted on 12 Aug 2022
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Repayment History
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