REFERENCE POINT LIMITED

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

This company is commonly known as Reference Point Limited. The company was founded 37 years ago and was given the registration number 02156356. The firm's registered office is in GERRARDS CROSS. You can find them at Shire House, West Common, Gerrards Cross, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	REFERENCE POINT LIMITED
Company Number	:	02156356
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 1987
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	Shire House, West Common, Gerrards Cross, England, SL9 7QN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor Sterling House, 20, Station Road, Gerrards Cross, United Kingdom, SL9 8EL	Secretary	18 May 2023	Active
Third Floor Sterling House, 20, Station Road, Gerrards Cross, England, SL9 8EL	Director	29 April 2023	Active
Third Floor Sterling House, 20, Station Road, Gerrards Cross, England, SL9 8EL	Director	29 April 2023	Active
Limetree Cottage, Firtree Road, Leatherhead, KT22 8RG	Secretary	-	Active
Shire House, West Common, Gerrards Cross, England, SL9 7QN	Secretary	22 June 1992	Active
Shire House, West Common, Gerrards Cross, England, SL9 7QN	Director	01 October 2010	Active
Shire House, West Common, Gerrards Cross, England, SL9 7QN	Director	-	Active
Shire House, West Common, Gerrards Cross, England, SL9 7QN	Director	29 August 2006	Active

People with Significant Control

Causeway Technologies Limited
Notified on	:	29 April 2023
Status	:	Active
Country of residence	:	England
Address	:	Third Floor Sterling House, Station Road, Gerrards Cross, England, SL9 8EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Beric Quintin Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1957
Nationality	:	British
Country of residence	:	England
Address	:	3, Bayne Hill Close, Beaconsfield, England, HP9 2QQ
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Tanya Corinne Morris-Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	England
Address	:	3, Bayne Hill Close, Beaconsfield, England, HP9 2QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent

REFERENCE POINT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement