Programmatics Limited

Active02828853 Private limited company
Incorporated
21 June 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Directors
Richard Melville Graham Bassett
Antony Steven Clulow
Owned by
Richard Melville Graham Bassett
Accounts type
Dormant
Region
East of England
Address
22 Friars Street
Sudbury
Suffolk
CO10 2AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 1994
British
Born July 1956 (70)
Bassett, Richard Melville Graham
Director · Appointed 3 October 1993
British
Born July 1963 (63)
Clulow, Antony Steven
Secretary · Appointed 6 July 1993
British
Clulow, Antony Steven
Director · Appointed 6 July 1993
British
Born September 1956 (70)
Officer history (5 former)
30 September 1997
Resigned Roberts, Alan as Director
30 September 1994
Resigned Crossdale, Raymond Dennis as Director
14 June 1994
Appointed Skittrall, Brian Kevin as Director
2 May 1994
Resigned Pepper, Christopher John as Director
3 October 1993
Appointed Roberts, Alan as Director
3 October 1993
Appointed Pepper, Christopher John as Director
3 October 1993
Appointed Bassett, Richard Melville Graham as Director
6 July 1993
Appointed Clulow, Antony Steven as Director
6 July 1993
Appointed Clulow, Antony Steven as Secretary
6 July 1993
Appointed Crossdale, Raymond Dennis as Director
6 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Melville Graham Bassett
Individual · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 March 2026
21 June 2026Confirmation statement with no updates7 June 2026
11 June 2025Confirmation statement with no updates7 June 2025
7 May 2025Accounts for a dormant company31 March 2025
10 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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