This company is commonly known as Focal Point Systems Limited. The company was founded 33 years ago and was given the registration number 02604333. The firm's registered office is in FARNBOROUGH. You can find them at 8 Comfrey Close, , Farnborough, Hants. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | FOCAL POINT SYSTEMS LIMITED |
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Company Number | : | 02604333 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 April 1991 |
End of financial year | : | 30 April 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Comfrey Close, Farnborough, Hants, England, GU14 9XX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Westbourne Gardens, Southport, England, PR8 2EZ | Director | 25 November 1998 | Active |
Lyndridge Bramshill Road, Eversley, Basingstoke, RG27 0PS | Secretary | 23 April 1991 | Active |
1 Meadow Road, Newbury, RG14 7AH | Secretary | 01 June 1991 | Active |
The Old Vicarage, Godolphin Cross, Helston, TR13 9RQ | Secretary | 22 February 1996 | Active |
8, Comfrey Close, Farnborough, England, GU14 9XX | Secretary | 01 February 2014 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 23 April 1991 | Active |
1 Meadow Road, Newbury, RG14 7AH | Director | 01 June 1991 | Active |
Lyndridge Bramshill Road, Eversley, Basingstoke, RG27 0PS | Director | 23 April 1991 | Active |
The Old Vicarage, Godolphin Cross, Helston, TR13 9RQ | Director | 01 June 1991 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 23 April 1991 | Active |
8, Comfrey Close, Farnborough, England, GU14 9XX | Director | 30 December 2016 | Active |
Mrs Beverly Ann Martin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Comfrey Close, Farnborough, England, GU14 9XX |
Nature of control | : |
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Mr George Ramsay Martin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Westbourne Gardens, Southport, England, PR8 2EZ |
Nature of control | : |
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Date | Category | Description | |
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2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
2022-03-22 | Gazette | Gazette notice voluntary. | Download |
2022-03-10 | Dissolution | Dissolution application strike off company. | Download |
2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-09 | Officers | Change person director company with change date. | Download |
2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-03 | Address | Change registered office address company with date old address new address. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-31 | Officers | Termination director company with name termination date. | Download |
2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-14 | Officers | Change person director company with change date. | Download |
2017-01-08 | Officers | Appoint person director company with name date. | Download |
2016-12-12 | Address | Change registered office address company with date old address new address. | Download |
2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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