POINT SET DIGITAL LTD
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 05552675
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of POINT SET DIGITAL LTD are www.pointsetdigital.co.uk, and www.point-set-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Set Digital Ltd is a Private Limited Company. The company registration number is 05552675. Point Set Digital Ltd has been working since 02 September 2005. The present status of the company is Active. The registered address of Point Set Digital Ltd is 24 Holborn Viaduct London Ec1a 2bn. . WINKLER, Rene is a Secretary of the company. FORD, William James is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WINKLER, Rene
Appointed Date: 02 September 2005
Director
FORD, William James
Appointed Date: 02 September 2005
42 years old

Persons With Significant Control

Mr William James Ford
Notified on: 1 September 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rene Winkler
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT SET DIGITAL LTD Events

13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015
Director's details changed for Mr William Ford on 3 July 2015
08 Sep 2015
Secretary's details changed for Mr Rene Winkler on 3 July 2015
...
... and 27 more events
19 Sep 2007
Director's particulars changed
28 Jun 2007
Total exemption small company accounts made up to 30 September 2006
29 Sep 2006
Return made up to 02/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2005
Registered office changed on 26/09/05 from: 11 murray street camden london NW1 9RE
02 Sep 2005
Incorporation

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