SELF POINT LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8BD

Company number 08436449
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 780 MELTON ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of SELF POINT LIMITED are www.selfpoint.co.uk, and www.self-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Self Point Limited is a Private Limited Company. The company registration number is 08436449. Self Point Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Self Point Limited is 780 Melton Road Thurmaston Leicester Leicestershire Le4 8bd. . AMOS, David Charles is a Director of the company. DRURY, Michael John is a Director of the company. GLOVER, Boyd Frank is a Director of the company. RIORDAN, Terence John is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
AMOS, David Charles
Appointed Date: 08 March 2013
70 years old
Director
DRURY, Michael John
Appointed Date: 08 March 2013
68 years old
Director
GLOVER, Boyd Frank
Appointed Date: 08 March 2013
56 years old
Director
RIORDAN, Terence John
Appointed Date: 08 March 2013
77 years old

Persons With Significant Control

Mr Boyd Frank Glover
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr David Charles Amos
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Michael John Drury
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Terence John Riordan
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

SELF POINT LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Resolutions
  • RES13 ‐ Re-inc sh loan 19/10/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
11 Mar 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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