PONTHAUGH SYSTEMS LIMITED
ROWLANDS GILL

Hellopages » Tyne and Wear » Gateshead » NE39 1AB

Company number 07906182
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 7 PONTHAUGH, ROWLANDS GILL, NE39 1AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PONTHAUGH SYSTEMS LIMITED are www.ponthaughsystems.co.uk, and www.ponthaugh-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Dunston Rail Station is 4.2 miles; to Wylam Rail Station is 4.4 miles; to Newcastle Rail Station is 5.5 miles; to Prudhoe Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ponthaugh Systems Limited is a Private Limited Company. The company registration number is 07906182. Ponthaugh Systems Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Ponthaugh Systems Limited is 7 Ponthaugh Rowlands Gill Ne39 1ab. . WHYATT, Melanie is a Secretary of the company. ROUTLEDGE, Jessica is a Director of the company. WHYATT, Melanie is a Director of the company. WHYATT, Paul is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
WHYATT, Melanie
Appointed Date: 11 January 2012
Director
ROUTLEDGE, Jessica
Appointed Date: 11 January 2012
34 years old
Director
WHYATT, Melanie
Appointed Date: 11 January 2012
54 years old
Director
WHYATT, Paul
Appointed Date: 11 January 2012
60 years old

Persons With Significant Control

Mr Paul Robert Whyatt
Notified on: 11 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONTHAUGH SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Nov 2016
Amended total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
17 Jul 2014
Total exemption small company accounts made up to 31 January 2014
12 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
03 Sep 2013
Total exemption small company accounts made up to 31 January 2013
17 Jan 2013
Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2012
Incorporation

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