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RAILPOINT (UK) LIMITED

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

This company is commonly known as Railpoint (uk) Limited. The company was founded 10 years ago and was given the registration number 09032952. The firm's registered office is in PINNER. You can find them at Elthorne Gate, 64 High Street, Pinner, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RAILPOINT (UK) LIMITED
Company Number:09032952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Elthorne Gate, 64 High Street, Pinner, Middlesex, England, HA5 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appledere, Shalstone, Buckingham, United Kingdom, MK18 5ND

Director09 May 2014Active
The Garden Flat, 148 Whitton Road, Twickenham, United Kingdom, TW1 1DE

Director09 May 2014Active

People with Significant Control

Mr Paul Andrew Newsom
Notified on:04 July 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Colmore Blane
Notified on:01 January 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-02-09Accounts

Accounts with accounts type dormant.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-02-07Accounts

Accounts with accounts type dormant.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2015-11-18Accounts

Accounts with accounts type dormant.

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2015-10-02Address

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

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Officers

Change person director company with change date.

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2014-05-28Officers

Change person director company with change date.

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2014-05-09Incorporation

Incorporation company.

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