# Programme Management Solutions Limited

## Details

- **Company number:** [04042053](https://find-and-update.company-information.service.gov.uk/company/04042053)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Jul 2000
- **Registered office:** ROPER HOUSE, ST. ANDREW STREET, TIVERTON, EX16 6PH
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 27 Jul 2000 | 27 Jul 2000 |
| NELDER, Michael Dennis | director | 27 Jul 2000 |  |
| RAMSON, Timothy John | director | 27 Jul 2000 |  |
| CHEGWIDDEN, Brian Francis | secretary | 27 Jul 2000 |  |
| CHEGWIDDEN, Brian Francis | director | 27 Jul 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Francis Chegwidden | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £19,978 | - | 0 |
| 31 Jul 2024 | £17,808 | - | 0 |
| 31 Jul 2023 | £23,253 | - | 0 |
| 31 Jul 2022 | £22,176 | - | 0 |
| 31 Jul 2021 | £26,994 | - | 0 |
| 31 Jul 2020 | £39,851 | - | 0 |
| 31 Jul 2019 | £46,816 | - | 0 |
| 31 Jul 2018 | £43,654 | - | - |
| 31 Jul 2017 | £26,357 | - | - |
| 31 Jul 2016 | -£512 | - | - |
| 31 Jul 2015 | -£7,900 | - | - |
| 31 Jul 2014 | -£12,170 | £26,182 | - |
| 31 Jul 2013 | -£28,106 | £10,393 | - |
| 31 Jul 2012 | -£20,240 | £29,838 | - |
| 31 Jul 2011 | -£1,413 | £52,149 | - |





## Directors' other companies

- [CHEGWIDDEN, Brian Francis](/person/6515119) - secretary at [Chegwidden Systems Limited](/company/03811730)
- [CHEGWIDDEN, Brian Francis](/person/6515119) - director at [Chegwidden Systems Limited](/company/03811730)
- [RAMSON, Timothy John](/person/5586903) - director at [Impromptu Services Limited](/company/16433301)
- [RAMSON, Timothy John](/person/5586903) - director at [Prim Services Limited](/company/05312868)
- [RAMSON, Timothy John](/person/5586903) - director at [46-47 Oakley Street Freehold Limited](/company/16478748)
- [RAMSON, Timothy John](/person/5586903) - llp-designated-member at [Oxford House (Bolney) LLP](/company/OC353953)