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POINT TO POINT PRODUCTS LIMITED

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

This company is commonly known as Point To Point Products Limited. The company was founded 15 years ago and was given the registration number 06688863. The firm's registered office is in EGHAM. You can find them at Axon Centre, Church Road, Egham, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POINT TO POINT PRODUCTS LIMITED
Company Number:06688863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Axon Centre, Church Road, Egham, Surrey, TW20 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Axon Centre, Church Road, Egham, TW20 9QB

Director05 March 2020Active
Hcl Technologies Uk Limited, Axon Centre, Church Road, Egham, England, TW20 9QB

Director22 January 2016Active
15, Woodlands Ride, Ascot, United Kingdom, SL5 9HP

Secretary04 September 2009Active
788-790 Finchley Road, London, NW11 7TJ

Secretary04 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director04 September 2008Active
15, Woodlands Ride, Ascot, SL5 9HP

Director04 September 2009Active
12b Talisman Road, Bicester, OX26 6HR

Director04 September 2008Active
Hcl Technologies Uk Limited, Axon Centre, Church Road, Egham, England, TW20 9QB

Director22 January 2016Active
Ivy Cottage, Bunces Shaw Road, Farley Hill, Reading, England, RG7 1UU

Director04 September 2009Active

People with Significant Control

Hcl Technologies Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Axoncentre, Church Road, Egham, England, TW20 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-12Dissolution

Dissolution voluntary strike off suspended.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-14Dissolution

Dissolution application strike off company.

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2021-10-11Accounts

Accounts with accounts type full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Appoint person director company with name date.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type small.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type small.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type full.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-28Address

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

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2016-01-27Officers

Termination secretary company with name termination date.

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2016-01-27Officers

Termination director company with name termination date.

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2016-01-27Officers

Termination director company with name termination date.

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2016-01-27Accounts

Change account reference date company current extended.

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2016-01-27Officers

Appoint person director company with name date.

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2016-01-27Officers

Appoint person director company with name date.

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