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PROGRAM ANALYSERS LIMITED

Company summary

Company number: 02078321
Status: ACTIVE
Incorporated / age: 28 November 198639 years
Registered office: Portside, Monks Ferry, Birkenhead, CH41 5LH, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 16:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Portside, Monks Ferry, Birkenhead, CH41 5LH, England
Nature of business
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHREYS, Paul ACTIVE	Secretary	12 Feb 2025				Portside, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom
HERZOG, Christoph ACTIVE	Director	12 Feb 2025		Germany	June 1987	Portside, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom
HENNELL, Michael Anthony, Dr RESIGNED	Secretary		12 Feb 2025			11 Riverbank Road, Wirral, Merseyside, CH60 4SQ
BARKER, Alan Raymond RESIGNED	Director		01 May 1993		May 1952	Nutscale, Stanton St. Bernard, Marlborough, Wiltshire, SN8 3DB
HENNELL, Ian Jon RESIGNED	Director	12 Feb 2025	13 May 2026	United Kingdom	November 1970	Portside, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom
HENNELL, Margaret Linda May RESIGNED	Director		12 Feb 2025	England	March 1943	11 Riverbank Road, Wirral, Merseyside, CH60 4SQ
HENNELL, Michael Anthony, Dr RESIGNED	Director		12 Feb 2025	England	September 1940	11 Riverbank Road, Wirral, Merseyside, CH60 4SQ

HUMPHREYS, Paul ACTIVE
Role: Secretary
Appointed on: 12 Feb 2025
Address: Portside, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom

BARKER, Alan Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: May 1952
Address: Nutscale, Stanton St. Bernard, Marlborough, Wiltshire, SN8 3DB

HENNELL, Ian Jon RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 13 May 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Portside, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom

HENNELL, Margaret Linda May RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: March 1943
Address: 11 Riverbank Road, Wirral, Merseyside, CH60 4SQ

HENNELL, Michael Anthony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: September 1940
Address: 11 Riverbank Road, Wirral, Merseyside, CH60 4SQ