This company is commonly known as Pointone Epos Ltd. The company was founded 18 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.
| Name | : | POINTONE EPOS LTD |
|---|---|---|
| Company Number | : | 05671072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2006 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Teme House Langstone Business Park, Priory Drive, Newport, NP18 2LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Steven Leslie Rolfe | ||
| Notified on | : | 26 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Teme House, Langstone Business Park, Newport, Wales, NP18 2LH |
| Nature of control | : |
|
| Lock Stock Investments Limited | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Teme House Langstone Business Park, Langstone Park, Newport, Wales, NP18 2LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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