Company number 04488266
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
GBP 2
. The most likely internet sites of POINTSALE SERVICES LIMITED are www.pointsaleservices.co.uk, and www.pointsale-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointsale Services Limited is a Private Limited Company.
The company registration number is 04488266. Pointsale Services Limited has been working since 17 July 2002.
The present status of the company is Active. The registered address of Pointsale Services Limited is 171 173 Gray S Inn Road London Wc1x 8ue. The cash in hand is £9.37k. It is £8.78k against last year. And the total assets are £35.58k, which is £13.86k against last year. R V P A SERVICES LIMITED is a Secretary of the company. DONOVAN, Neil Michael is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
pointsale services Key Finiance
LIABILITIES
n/a
CASH
£9.37k
+1484%
TOTAL ASSETS
£35.58k
+63%
All Financial Figures
Current Directors
Secretary
R V P A SERVICES LIMITED
Appointed Date: 25 September 2002
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 17 July 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 September 2002
Appointed Date: 17 July 2002
Persons With Significant Control
Mrs Sabrina Geraldine Donovan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nei Michael Donovan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POINTSALE SERVICES LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
24 Apr 2015
Total exemption small company accounts made up to 31 January 2015
02 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 29 more events
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
06 Nov 2002
New secretary appointed
30 Sep 2002
Registered office changed on 30/09/02 from: 120 east road london N1 6AA
17 Jul 2002
Incorporation