POINTONE EPOS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pointone Epos Ltd. The company was founded 19 years ago and was given the registration number 05671072. The firm's registered office is in NEWPORT. You can find them at Teme House Langstone Business Park, Priory Drive, Newport, . This company's SIC code is 91011 - Library activities.
Company Information
| Name | : | POINTONE EPOS LTD |
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| Company Number | : | 05671072 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 January 2006 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 91011 - Library activities
- 91012 - Archives activities
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Office Address & Contact
| Registered Address | : | Teme House Langstone Business Park, Priory Drive, Newport, NP18 2LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Teme House, Langstone Business Park, Priory Drive, Newport, United Kingdom, NP18 2LH | Secretary | 10 January 2006 | Active |
| Teme House, Langstone Business Park, Priory Drive, Newport, United Kingdom, NP18 2LH | Director | 10 January 2006 | Active |
| Teme House, Langstone Business Park, Priory Drive, Newport, NP18 2LH | Director | 10 January 2006 | Active |
People with Significant Control
| Mr Steven Leslie Rolfe |
| Notified on | : | 26 February 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Teme House, Langstone Business Park, Newport, Wales, NP18 2LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Lock Stock Investments Limited |
| Notified on | : | 21 October 2019 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Teme House Langstone Business Park, Langstone Park, Newport, Wales, NP18 2LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)