PROGRAM LIGHTING LIMITED
Company is dissolved
General Information
NAME
PROGRAM LIGHTING LIMITED
COMPANY NUMBER
01277541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/09/1976
(48 years and 2 months old)
WEBSITE
www.underwaterlights.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/12/1989
30/09/1996
LUXONIC ENGINEERING LTD
View all previous names
HAMPSHIRE
RG24 9JP
17 Priestley Road
Basingstoke
Hampshire
RG24 9JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Knut Syltevig Rusten (925864137) Appointed |
| 25/01/2024 | New Board Member Rune Edvin Marthinussen (925863725) Appointed |
| 25/01/2024 | New Board Member Thomas Lindberg (929674891) Appointed |
Credit Risk Overview
Want to learn more about PROGRAM LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROGRAM LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGRAM LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1920 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1946 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GSU (BOREHAMWOOD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Knut Syltevig Rusten (925864137) Appointed |
| 25/01/2024 | New Board Member Rune Edvin Marthinussen (925863725) Appointed |
| 25/01/2024 | New Board Member Thomas Lindberg (929674891) Appointed |
| 25/01/2024 | New Board Member Meelis Peterson (925863835) Appointed |
| 01/11/2022 | New Board Member Rune Edvin Marthinussen (925863725) Appointed |
| 20/06/2022 | New Board Member Thomas Lindberg (929674891) Appointed |
| 18/04/2022 | Tina-Louise Batsford (922635058) has left the board |
| 18/04/2022 | Tina-Louise Batsford (922924979) has left the board |
| 04/02/2022 | Nicholas Tavare (901487631) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 30/05/2019 | Meelis Peterson (925866360) has left the board |
| 30/05/2019 | Thomas Lindberg (925864103) has left the board |
| 30/05/2019 | Rune Edvin Marthinussen (925864079) has left the board |
| 30/05/2019 | New Board Member Meelis Peterson (925863835) Appointed |
| 30/05/2019 | New Board Member Thomas Lindberg (925863760) Appointed |
| 30/05/2019 | New Board Member Rune Edvin Marthinussen (925863725) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Thomas Lindberg (925864103) Appointed |
| 22/05/2019 | New Board Member Rune Edvin Marthinussen (925864079) Appointed |
| 22/05/2019 | New Board Member Knut Syltevig Rusten (925864137) Appointed |
| 22/05/2019 | New Board Member Meelis Peterson (925866360) Appointed |
| 22/05/2019 | Martyn Wherry (922639460) has left the board |
| 22/05/2019 | Raymond Joseph Conboy (906291563) has left the board |
| 30/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Board Member Tina-Louise Batsford (922924979) Appointed |
| 10/04/2017 | Neil Trevis Shelton (900671148) has left the board |
| 16/03/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Board Member Raymond Joseph Conboy (906291563) Appointed |
| 10/03/2017 | New Company Secretary Tina-Louise Batsford (922635058) Appointed |
| 10/03/2017 | New Board Member Martyn Wherry (922639460) Appointed |
| 08/03/2017 | John Goodman (901298600) has left the board |
| 19/07/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 01/07/2013 | New Confirmation Statement filed |
| 28/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 11/09/2012 | Change in Reg. Office |
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