UKBizDB.co.uk

POINT SOLUTIONS SOFTWARE LIMITED

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

This company is commonly known as Point Solutions Software Limited. The company was founded 20 years ago and was given the registration number 04947009. The firm's registered office is in ROTHERHAM. You can find them at Unit 41 Century Business Centre, Century Park, Manvers, Rotherham, South Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:POINT SOLUTIONS SOFTWARE LIMITED
Company Number:04947009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 41 Century Business Centre, Century Park, Manvers, Rotherham, South Yorkshire, S63 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa Link, Sheffild Business Park, Sheffield, S9 1XU

Director29 October 2003Active
19 Meadow View Drive, Ravenfield, Rotherham, S65 4RJ

Secretary29 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 October 2003Active
Unit 41, Century Business Centre, Century Park, Manvers, Rotherham, England, S63 5DA

Director01 December 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 October 2003Active

People with Significant Control

Mr Mark Anthony Walsh
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Europa Link, Sheffild Business Park, Sheffield, S9 1XU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-10Gazette

Gazette dissolved liquidation.

Download
2022-11-10Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-11-16Insolvency

Liquidation voluntary statement of affairs.

Download
2021-11-04Address

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

Download
2021-11-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-11-04Resolution

Resolution.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-21Persons with significant control

Notification of a person with significant control.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-02-25Accounts

Accounts with accounts type total exemption small.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Accounts

Accounts with accounts type total exemption small.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-07Change of name

Certificate change of name company.

Download
2013-11-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.