Company number 05757750
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 31 ARCHERY ROAD, ELTHAM, LONDON, SE9 1HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 5
. The most likely internet sites of PROCESSPOINT LIMITED are www.processpoint.co.uk, and www.processpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Processpoint Limited is a Private Limited Company.
The company registration number is 05757750. Processpoint Limited has been working since 27 March 2006.
The present status of the company is Active. The registered address of Processpoint Limited is 31 Archery Road Eltham London Se9 1hf. . DEEGAN, Robert is a Secretary of the company. DEEGAN, Robert is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DEEGAN, Sheila Mary has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 April 2006
Appointed Date: 27 March 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 April 2006
Appointed Date: 27 March 2006
Persons With Significant Control
Mr Robert Deegan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheila Deegan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROCESSPOINT LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Dec 2016
Micro company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 22 more events
18 Apr 2006
New secretary appointed;new director appointed
18 Apr 2006
New director appointed
06 Apr 2006
Secretary resigned
06 Apr 2006
Director resigned
27 Mar 2006
Incorporation