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POINTER CONTROL SYSTEMS (UK) LIMITED

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

This company is commonly known as Pointer Control Systems (uk) Limited. The company was founded 12 years ago and was given the registration number 07835790. The firm's registered office is in SIDCUP. You can find them at 44 Oxford Road, , Sidcup, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:POINTER CONTROL SYSTEMS (UK) LIMITED
Company Number:07835790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:44 Oxford Road, Sidcup, Kent, DA14 6LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Longview Mews, Millers Glen, Swords, Co. Dublin, Swords, Swords, Ireland, K67E4X2

Secretary04 November 2011Active
9 Longview Mews, Millers Glen, Co. Dublin, Swords, Ireland, K67 E4X2

Director04 November 2011Active
11 Glen Ellan Cresent, Swords, Republic Of Ireland,

Director04 November 2011Active
The Chase, Carmanhall Road, Sandyford, Republic Of Ireland,

Corporate Secretary04 November 2011Active
94 Griffith Court, Fairview, Republic Of Ireland,

Director04 November 2011Active
17, Brookfield, Rush, Republic Of Ireland,

Director04 November 2011Active

People with Significant Control

Pointer Control Systems Limited
Notified on:20 December 2022
Status:Active
Country of residence:Ireland
Address:Unit 4, Seatown Business Campus, Swords, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Maguire
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:Irish
Country of residence:Ireland
Address:9 Longview Mews, Millers Glen, Swords, Ireland, K67 E4X2
Nature of control:
  • Significant influence or control

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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Officers

Change person secretary company with change date.

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2022-01-11Officers

Termination director company with name termination date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type unaudited abridged.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type small.

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