Company number 06479915
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 31 ARCHERY ROAD, ELTHAM, LONDON, SE9 1HF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2,000
. The most likely internet sites of PROCESSPOINT RISK & COMPLIANCE LIMITED are www.processpointriskcompliance.co.uk, and www.processpoint-risk-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Processpoint Risk Compliance Limited is a Private Limited Company.
The company registration number is 06479915. Processpoint Risk Compliance Limited has been working since 22 January 2008.
The present status of the company is Active. The registered address of Processpoint Risk Compliance Limited is 31 Archery Road Eltham London Se9 1hf. The company`s financial liabilities are £3.07k. It is £-4.94k against last year. And the total assets are £3.07k, which is £-4.94k against last year. DEEGAN, Robert is a Secretary of the company. DEEGAN, Robert is a Director of the company. Director BARR, Mike has been resigned. Director VILJOEN, Theunis has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
processpoint risk & compliance Key Finiance
LIABILITIES
£3.07k
-62%
CASH
n/a
TOTAL ASSETS
£3.07k
-62%
All Financial Figures
Current Directors
Resigned Directors
Director
BARR, Mike
Resigned: 16 April 2009
Appointed Date: 22 January 2008
64 years old
Director
VILJOEN, Theunis
Resigned: 20 June 2008
Appointed Date: 22 January 2008
61 years old
Persons With Significant Control
Mr Robert Deegan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PROCESSPOINT RISK & COMPLIANCE LIMITED Events
24 Feb 2017
Confirmation statement made on 22 January 2017 with updates
17 Oct 2016
Micro company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 19 more events
03 Oct 2008
Nc inc already adjusted 20/06/08
03 Oct 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
03 Oct 2008
Appointment terminated director theunis viljoen
18 Feb 2008
Company name changed london market services LIMITED\certificate issued on 18/02/08
22 Jan 2008
Incorporation