WORLD PROGRAMMING LIMITED

Dissolved Leamington Spa

Business and domestic software development

38 employees website.com
Software Open-source platforms & tooling Business and domestic software development
W

WORLD PROGRAMMING LIMITED

Business and domestic software development

Founded 27 Mar 1998 Dissolved Leamington Spa, England 38 employees website.com
Software Open-source platforms & tooling Business and domestic software development

Previous Company Names

WORLD PROGRAMMING COMPANY LIMITED 6 Feb 2002 — 4 May 2006
7 AUGUST 2000 LIMITED 5 Sept 2000 — 6 Feb 2002
MANAGEMENT TECHNOLOGIES LIMITED 27 Mar 1998 — 5 Sept 2000
Accounts
Confirmation Submitted 28 Mar 2024 Next due 1 Apr 2025 14 months overdue
Net assets £20M £70M 2022 year on year
Total assets £31M £24M 2022 year on year
Total Liabilities £11M £46M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Imperial House Holly Walk Leamington Spa Warwickshire CV32 4JG England

Website

www.example.com

Full company profile for WORLD PROGRAMMING LIMITED (03536539), a dissolved software company based in Leamington Spa, England. Incorporated 27 Mar 1998. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£16.34M

Increased by £15.66M (+2310%)

Net Assets

£20.02M

Increased by £70.20M (+140%)

Total Liabilities

£10.88M

Decreased by £46.38M (-81%)

Turnover

£11.52M

Increased by £892.09k (+8%)

Employees

38

Decreased by 57 (-60%)

Debt Ratio

35%

Decreased by 772 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4,603,001,419 Shares £46.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 20244,603,000,955£46.03m£0.01
15 Dec 2021344£32k£93.93
11 Jan 2016100£1k£10
20 Sept 201020£4£0.2

Officers

Officers

1 active 2 resigned
Status
Royston Delwyn JonesDirectorBritishEngland6615 Dec 2021Active

Shareholders

Shareholders (1)

Altair (uk) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Altair Engineering Inc.

United States Of America

Active
Notified 15 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Samuel Norman Manning

Ceased 26 Mar 2019

Ceased

Martin David Jupp

Ceased 15 Oct 2021

Ceased

Thomas Quarendon

Ceased 15 Dec 2021

Ceased

Oliver Rathbone Robinson

Ceased 15 Dec 2021

Ceased

Peter Quarendon

Ceased 5 Apr 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit D, Fernacre Business Park, Budds Lane, Romsey TEST VALLEY
Leasehold-13 Apr 2022
Unit D, Fernacre Business Park, Budds Lane, Romsey
Leasehold
Added 13 Apr 2022
District TEST VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2025GazetteGazette Dissolved Voluntary
7 Jan 2025GazetteGazette Notice Voluntary
30 Dec 2024DissolutionDissolution Application Strike Off Company
12 Dec 2024CapitalCapital Statement Capital Company With Date Currency Figure
28 Nov 2024CapitalStatement by Directors
25 Mar 2025 Gazette

Gazette Dissolved Voluntary

7 Jan 2025 Gazette

Gazette Notice Voluntary

30 Dec 2024 Dissolution

Dissolution Application Strike Off Company

12 Dec 2024 Capital

Capital Statement Capital Company With Date Currency Figure

28 Nov 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Mar 2025

Gazette Notice Voluntary

1 years ago on 7 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 30 Dec 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 12 Dec 2024

Statement by Directors

1 years ago on 28 Nov 2024