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FOCAL POINT SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:FOCAL POINT SYSTEMS LIMITED
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Comfrey Close, Farnborough, Hants, England, GU14 9XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Westbourne Gardens, Southport, England, PR8 2EZ

Director25 November 1998Active
Lyndridge Bramshill Road, Eversley, Basingstoke, RG27 0PS

Secretary23 April 1991Active
1 Meadow Road, Newbury, RG14 7AH

Secretary01 June 1991Active
The Old Vicarage, Godolphin Cross, Helston, TR13 9RQ

Secretary22 February 1996Active
8, Comfrey Close, Farnborough, England, GU14 9XX

Secretary01 February 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 April 1991Active
1 Meadow Road, Newbury, RG14 7AH

Director01 June 1991Active
Lyndridge Bramshill Road, Eversley, Basingstoke, RG27 0PS

Director23 April 1991Active
The Old Vicarage, Godolphin Cross, Helston, TR13 9RQ

Director01 June 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 April 1991Active
8, Comfrey Close, Farnborough, England, GU14 9XX

Director30 December 2016Active

People with Significant Control

Mrs Beverly Ann Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:8, Comfrey Close, Farnborough, England, GU14 9XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Ramsay Martin
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:10, Westbourne Gardens, Southport, England, PR8 2EZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-10Dissolution

Dissolution application strike off company.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-11-09Officers

Change person director company with change date.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-03Address

Change registered office address company with date old address new address.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-03-31Officers

Termination secretary company with name termination date.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-31Officers

Termination director company with name termination date.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Change person director company with change date.

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2017-01-08Officers

Appoint person director company with name date.

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2016-12-12Address

Change registered office address company with date old address new address.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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