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FUNCTIONPOINT LIMITED

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

This company is commonly known as Functionpoint Limited. The company was founded 32 years ago and was given the registration number 02634134. The firm's registered office is in HARROW. You can find them at 11 Lucas Avenue, , Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FUNCTIONPOINT LIMITED
Company Number:02634134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Lucas Avenue, Harrow, Middlesex, England, HA2 9UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Lucas Avenue, Harrow, HA2 9UH

Secretary20 September 1991Active
11 Lucas Avenue, Harrow, HA2 9UH

Director20 September 1991Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary01 August 1991Active
6 Grove Cottages, Emmer Green, Reading, RG4 8RB

Director02 August 1993Active
Newlands Cottage, Hyde Heath, Amersham, HP6 5RN

Director20 September 1991Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director01 August 1991Active

People with Significant Control

Mr Peter James Mellish
Notified on:15 February 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:11, Lucas Avenue, Harrow, England, HA2 9UH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Robert Norway
Notified on:01 July 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:11, Lucas Avenue, Harrow, England, HA2 9UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Persons with significant control

Cessation of a person with significant control.

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2017-02-14Accounts

Accounts with accounts type micro entity.

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2017-02-08Accounts

Change account reference date company previous extended.

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2017-01-31Officers

Termination director company with name termination date.

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2016-09-23Address

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

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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