This company is commonly known as Dronepoint Limited. The company was founded 10 years ago and was given the registration number 08868660. The firm's registered office is in NEWPORT PAGNELL. You can find them at Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | DRONEPOINT LIMITED |
|---|---|---|
| Company Number | : | 08868660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2014 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9FY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9FY | Director | 28 April 2022 | Active |
| Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9FY | Corporate Director | 26 April 2021 | Active |
| 8, Tilehouse Street, Hitchin, England, SG5 2DU | Director | 30 January 2014 | Active |
| 8, Tilehouse Street, Hitchin, England, SG5 2DU | Director | 30 January 2014 | Active |
| 8, Tilehouse Street, Hitchin, England, SG5 2DU | Director | 30 January 2014 | Active |
| Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9FY | Director | 30 January 2014 | Active |
| Transport House, Woodlands Park, Bedford Road, Clapham, England, MK41 6EJ | Corporate Director | 31 May 2015 | Active |
| Room B2.10, Hullenbergweg 278, 1101 Bv, Amsterdam, Netherlands, 1101 BV | Corporate Director | 26 September 2016 | Active |
| Bay Area Holding Ltd | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Icentre, Office 406, Howard Way, Newport Pagnell, England, MK16 9FY |
| Nature of control | : |
|
| Mr Jeroen Herman Mol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | Dutch |
| Country of residence | : | United States |
| Address | : | Suite 400, 2995 Woodside Road,, Woodside, United States, CA94062 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2021-05-12 | Capital | Capital name of class of shares. | Download |
| 2021-05-12 | Capital | Capital alter shares subdivision. | Download |
| 2021-05-12 | Incorporation | Memorandum articles. | Download |
| 2021-04-30 | Capital | Capital alter shares subdivision. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Appoint corporate director company with name date. | Download |
| 2021-04-23 | Resolution | Resolution. | Download |
| 2021-03-08 | Officers | Change corporate director company with change date. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-12 | Officers | Change corporate director company with change date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Officers | Change person director company with change date. | Download |
| 2020-05-13 | Address | Change registered office address company with date old address new address. | Download |
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