UKBizDB.co.uk

POUNDBURY SYSTEMS LTD

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

This company is commonly known as Poundbury Systems Ltd. The company was founded 22 years ago and was given the registration number 04245291. The firm's registered office is in DORCHESTER. You can find them at Emeria House, 71-73 Middlemarsh Street, Dorchester, Dorset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POUNDBURY SYSTEMS LTD
Company Number:04245291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Emeria House, 71-73 Middlemarsh Street, Dorchester, Dorset, DT1 3FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emeria House, 71-73 Middlemarsh Street, Poundbury, Dorchester, United Kingdom, DT1 3FD

Secretary17 August 2001Active
Emeria House, 71-73 Middlemarsh Street, Poundbury, Dorchester, United Kingdom, DT1 3FD

Director17 August 2001Active
Emeria House, 71-73 Middlemarsh Street, Poundbury, Dorchester, United Kingdom, DT1 3FD

Director17 August 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 July 2001Active

People with Significant Control

Mr Michael James Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Emeria House, Middlemarsh Street, Dorchester, England, DT1 3FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Clare Louise Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Emeria House, Middlemarsh Street, Dorchester, England, DT1 3FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Officers

Change person director company with change date.

Download
2021-04-19Officers

Change person director company with change date.

Download
2021-04-19Officers

Change person secretary company with change date.

Download
2021-04-19Officers

Change person director company with change date.

Download
2021-04-19Officers

Change person director company with change date.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-24Accounts

Accounts with accounts type total exemption full.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-12Officers

Change person director company with change date.

Download
2016-08-12Officers

Change person director company with change date.

Download
2016-08-11Officers

Change person director company with change date.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

Download
2015-11-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.