WORLD PROGRAMMING LIMITED - Overview (free company information from Companies House)
`^'21/2019'
`Companies House
`
`Companies House does not verify the accuracy of the information filed
`,(http://resources.companieshouse.qov.Uk/servicelnformation.shtml#comD Info)
`Search for companies or officers
`
`WORLD PROGRAMMING LIMITED
`
`Company number 03536539
`
`Registered office address
`Osprey House, Budds Lane, Romsey, Hampshire, S051 OHA
`Company status
`Active
`
`Company type
`Private limited Company
`
`Incorporated on
`27 March 1998
`Accounts
`Next accounts made up to 31 March 2019
`due by 31 December 2019
`
`Last accounts made up to 31 March 2018
`Confirmation statement
`Next statement date 18 March 2020
`due by 1 April 2020
`Last statement dated 18 March 2019
`Nature of business (SIC)
`• 62012 - Business and domestic software development
`Previous company names
`
`Period
`Name
`WORLD PROGRAMMING COMPANY LIMITED 06 Feb 2002 - 04 May 2006
`05 Sep 2000 - 06 Feb 2002
`7 AUGUST 2000 LIMITED
`MANAGEMENT TECHNOLOGIES LIMITED 27 Mar 1998 - 05 Sep 2000
`Tell us what vou think of this serviceflink opens a new window) (https://www.research.net/r/S78XJMV) Is there anything wrong with this oaoe?
`(link opens a new window) (https://beta.companieshouse.qov.Uk/help/feedback7sourceurlshttps://beta.companieshouse.qov.uk/companv/03536539)
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`SAS Institute Inc.
`EXHIBIT 2006
`Page 1 of 8
`
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`^'21/2019'
`Companies House
`
`Companies House does not verify the accuracy of the information filed
`,(http://resources.companieshouse.qov.Uk/servicelnformation.shtml#comD Info)
`Search for companies or officers
`
`WORLD PROGRAMMING LIMITED
`
`Company number 03536539
`
`Registered office address
`Osprey House, Budds Lane, Romsey, Hampshire, S051 OHA
`Company status
`Active
`
`Company type
`Private limited Company
`
`Incorporated on
`27 March 1998
`Accounts
`Next accounts made up to 31 March 2019
`due by 31 December 2019
`
`Last accounts made up to 31 March 2018
`Confirmation statement
`Next statement date 18 March 2020
`due by 1 April 2020
`Last statement dated 18 March 2019
`Nature of business (SIC)
`• 62012 - Business and domestic software development
`Previous company names
`
`Period
`Name
`WORLD PROGRAMMING COMPANY LIMITED 06 Feb 2002 - 04 May 2006
`05 Sep 2000 - 06 Feb 2002
`7 AUGUST 2000 LIMITED
`MANAGEMENT TECHNOLOGIES LIMITED 27 Mar 1998 - 05 Sep 2000
`Tell us what vou think of this serviceflink opens a new window) (https://www.research.net/r/S78XJMV) Is there anything wrong with this oaoe?
`(link opens a new window) (https://beta.companieshouse.qov.Uk/help/feedback7sourceurlshttps://beta.companieshouse.qov.uk/companv/03536539)
`
`https ://beta .com panieshouse. g o v. u k/co m pa ny/03536539
`
`1/1
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`SAS Institute Inc.
`EXHIBIT 2006
`Page 1 of 8
`
`
`
`e/21/2019
`Companies House
`
`Persons with significant control
`
`Companies House does not verify the accuracy of the Information filed
`(http://resources.companieshouse.qov.Uk/servicelnformation.shtml#complnfo)
`Search for companies or officers
`
`WORLD PROGRAMMING LIMITED
`
`Company number 03536539
`
`• Officers (https://beta.comDanieshouse.qov.uk/companv/03536539/officers)
`• Persons with significant control
`3 active persons with significant control / 0 active statements
`
`Mr Oliver Rathbone Robinson Active
`Correspondence address Osprey House, Budds Lane, Romsey, Hampshire, S051 OHA
`Notified on 18 March 2017
`Date of birth March 1974
`Nationality British
`Nature of control Has significant influence or control
`Country of residence United Kingdom
`
`Mr Martin David Jupp Active
`Correspondence address Osprey House, Budds Lane, Romsey, Hampshire, S051 OHA
`Notified on 18 March 2017
`Date of birth April 1962
`Nationality British
`Nature of control Has significant influence or control
`Country of residence United Kingdom
`
`Mr Thomas Quarendon Active
`Correspondence address Osprey House, Budds Lane, Romsey, Hampshire, S051 OHA
`Notified on 18 March 2017
`Date of birth October 1973
`Nationality British
`Nature of control Has significant influence or control
`Country of residence United Kingdom
`
`Mr Peter Quarendon Ceased
`Correspondence address Osprey House, Budds Lane, Romsey, Hampshire, S051 OHA
`Notified on 18 March 2017
`Ceased on 5 April 2019
`https://beta.companieshouse.gov.uk/company/03536539/persons-with-significant-control
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`SAS Institute Inc.
`EXHIBIT 2006
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`DECEMBER 2015 SOFTWARE LIMITED - Overview (free company information from Companies House)
`8/21/2019
`Companies House
`
`Companies House does not verify the accuracy of the information filed
`{http;//resources.companieshouse.QOv.uk/servicelnformation.shtml#complnfo)
`Search for companies or officers
`
`DECEMBER 2015 SOFTWARE LIMITED
`
`Company number 09912729
`
`Registered office address
`Worsley Lodge Common Hill Road, Braishfield, Romsey, England, S051 OQF
`Company status
`Active
`
`Company type
`Private limited Company
`
`Incorporated on
`11 December 2015
`Accounts
`Next accounts made up to 31 March 2019
`due by 31 December 2019
`Last accounts made up to 31 March 2018
`Confirmation statement
`Next statement date 22 February 2020
`due by 7 March 2020
`Last statement dated 22 February 2019
`Nature of business (SIC)
`• 77400 - Leasing of intellectual property and similar products, except copyright works
`Tell us what you think of this serviceflink opens a new window) (https://www.research.net/r/S78XJMV) Is there anything wrong with this page?
`(link opens a new window) fhttps://beta.companieshouse-gov.uk/help/feedback?sourceurl=httos://beta.comDanieshouse.aov.uk/companv/09912729)
`
`https://beta.companieshouse.gov.uk/company/09912729
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`SAS Institute Inc.
`EXHIBIT 2006
`Page 3 of 8
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`
`
`8/21/2019
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`Companies House
`
`Persons with significant control
`
`Companies House does not verify the accuracy of the information filed
`(http://resources.companieshouse.aov.Uk/servicelnformation.shtml#complnfo)
`Search for companies or officers
`
`DECEMBER 2015 SOFTWARE LIMITED
`
`Company number 09912729
`
`• Officers (https://beta.companieshouse.qov.uk/companv/09912729/officers)
`• Persons with significant control
`5 active persons with significant conlrol / 0 active statements
`
`Mr Samuel Norman Manning Active
`Correspondence address Worsley Lodge, Common Hill Road, Braishfield, Romsey, England, S051 OQF
`Notified on 22 February 2017
`Date of birth May 1962
`Nationality British
`Nature of control Has significant influence or control
`Country of residence England
`
`Mr Oliver Rathbone Robinson Active
`Correspondence address Worsley Lodge, Common Hill Road, Braishfield, Romsey, England, S051 OQF
`Notified on 22 February 2017
`Date of birth March 1974
`Nationality British
`Nature of control Has significant influence or control
`Country of residence United Kingdom
`
`Mr Martin David Jupp Active
`Correspondence address Worsley Lodge, Common Hill Road, Braishfield, Romsey, England, SOS1 OQF
`Notified on 22 February 2017
`Date of birth ApriM962
`Nationality British
`Nature of control Has significant influence or control
`Country of residence United Kingdom
`
`Mr Thomas Quarendon Active
`Correspondence address Worsley Lodge, Common Hill Road, Braishfield, Romsey, England, S051 OQF
`Notified on 22 February 2017
`Date of birth October 1973
`https://beta .corn pan ieshouse.gov.uk/company/09912729/persons-with-significant-control
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`SAS Institute Inc.
`EXHIBIT 2006
`Page 4 of 8
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`
`
`9/3/2019
`Companies House
`
`Persons with significant control
`
`Companies House does not verify the accuracy of the information filed
`(http://resources.connpanieshouse.QOv.uk/serviceinformation.shtml#comD[nfoi
`Search for companies or officers
`
`WORLD PROGRAMMING LIMITED
`
`Company number 03536539
`• Officers (https://beta.comDanieshouse.qov.uk/company/03536539/officersi
`• Persons with significant control
`3 active persons with significant control / 0 active statements
`
`Mr Oliver Rathbone Robinson Active
`Correspondence address Osprey House, Budds Lane, Romsey, Hampshire, S051 OHA
`Notified on 18 March 2017
`Date of birth March 1974
`Nationality British
`Nature of control Has significant influence or control
`Country of residence United Kingdom
`
`Mr Martin David Jupp Active
`Correspondence address Osprey House, Budds Lane, Romsey, Hampshire, S051 OHA
`Notified on 18 March 2017
`Date of birth April 1962
`Nationality British
`Nature of control Has significant influence or control
`Country of residence United Kingdom
`
`Mr Thomas Quarendon Active
`Correspondence address Osprey House, Budds Lane, Romsey, Hampshire, S051 OHA
`Notified on 18 March 2017
`Date of birth October 1973
`Nationality British
`Nature of control Has significant influence or control
`Country of residence United Kingdom
`
`Mr Peter Quarendon Ceased
`Correspondence address Osprey House, Budds Lane, Romsey, Hampshire, S051 OHA
`Notified on 18 March 2017
`Ceased on 5 April 2019
`https://beta.companieshouse.gov.uk/company/03536539/persons-with-significant-control
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`SAS Institute Inc.
`EXHIBIT 2006
`Page 5 of 8
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`
`
`9/3/2019
`Date of birth December 1943
`Nationality British
`Nature of control Has significant influence or control
`Country of residence United Kingdom
`
`Persons with significant control
`
`Mr Samuel Norman Manning Ceased
`Correspondence address Osprey House, Budds Lane, Romsey, Hampshire, S051 OHA
`Notified on 18 March 2017
`Ceased on 26 March 2019
`Date of birth May 1962
`Nationality British
`Nature of control Ownership of shares - More than 25% but not more than 50%
`Country of residence England
`Tell us what you think of this servicedink opens a new window) fhttps://www.research.net/r/S78XJMVI is there anything wrong with this page?
`flink opens a new window) fhttps://beta.companieshouse.qov-uk/help/feedback?
`sou rceurl=https://beta.companieshouse ■aov.uk/companv/Q3536539/persons-with-sianificant-controh
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`https://beta.companieshouse.gov.uk/company/03536539/persons-with-significant-control
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`SAS Institute Inc.
`EXHIBIT 2006
`Page 6 of 8
`
`
`
`9/3/2019
`Companies House
`
`Persons with significant control
`
`Companies House does not verify the accuracy of the information filed
`(http;//resources.companieshouse.aov.uk/servicelnformation.shtml#comDlnfoi
`Search for companies or officers
`
`DECEMBER 2015 SOFTWARE LIMITED
`
`Company number 09912729
`
`• Officers (https://beta.comDanieshouse.qov.uk/companv/09912729/officers)
`• Persons with significant control
`5 active persons with significant control / 0 active statements
`
`Mr Samuel Norman Manning Active
`Correspondence address Worsley Lodge, Common Hill Road, Braishfield, Romsey, England, 8051 OQF
`Notified on 22 February 2017
`Date of birth May 1962
`Nationality British
`Nature of control Has significant influence or control
`Country of residence England
`
`Mr Oliver Rathbone Robinson Active
`Correspondence address Worsley Lodge, Common Hill Road, Braishfield, Romsey, England, S051 OQF
`Notified on 22 February 2017
`Date of birth March 1974
`Nationality British
`Nature of control Has significant influence or control
`Country of residence United Kingdom
`
`Mr Martin David Jupp Active
`Correspondence address Worsley Lodge, Common Hill Road, Braishfield, Romsey, England, S051 OQF
`Notified on 22 February 2017
`Date of birth April 1962
`Nationality British
`Nature of control Has significant influence or control
`Country of residence United Kingdom
`
`Mr Thomas Quarendon Active
`Correspondence address Worsley Lodge, Common Hill Road, Braishfield, Romsey, England, S051 OQF
`Notified on 22 February 2017
`Date of birth October 1973
`https://beta.companieshouse.gov.uk/company/09912729/persons-with--significant-control
`
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`SAS Institute Inc.
`EXHIBIT 2006
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`
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`9/3/2019
`Nationality British
`Nature of control Has significant influence or control
`Country of residence United Kingdom
`
`Persons with significant control
`
`Mr Peter Quarendon Active
`Correspondence address Worsley Lodge, Common Hill Road, Braishfield, Romsey, England, S051 OQF
`Notified on 22 February 2017
`Date of birth December 1943
`Nationality British
`Nature of control Has significant influence or control
`Country of residence United Kingdom
`Tell us what you think of this servicedink opens a new window) (https://www.research.net/r/S78XJM\n Is there anything wrong with this page?
`(link opens a new window) fhttps://beta.comDanieshouse.qov.uk/help/feedback?
`sourceurl=httDs://beta.companieshouse.qov.uk/companv/09912729/persons-with-siqnificant-contron
`
`https://beta.corripanieshouse.gov.uk/company/09912729/persons-with-significant-contro]
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`SAS Institute Inc.
`EXHIBIT 2006
`Page 8 of 8
`
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