POINT SOLUTIONS LTD
RESEARCH PARK GUILDFORD SCANLIFE LIMITED

Hellopages » Surrey » Guildford » GU2 7YG

Company number 02992661
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD SURREY, RESEARCH PARK GUILDFORD, SURREY, GU2 7YG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of POINT SOLUTIONS LTD are www.pointsolutions.co.uk, and www.point-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Point Solutions Ltd is a Private Limited Company. The company registration number is 02992661. Point Solutions Ltd has been working since 21 November 1994. The present status of the company is Active. The registered address of Point Solutions Ltd is Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey Gu2 7yg. . GREEN, Tracey Jayne is a Secretary of the company. GREEN, David John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HILLICKS, Barry William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GREEN, Tracey Jayne
Appointed Date: 16 January 1995
Director
GREEN, David John
Appointed Date: 16 January 1995
64 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 January 1995
Appointed Date: 21 November 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 January 1995
Appointed Date: 21 November 1994
Director
HILLICKS, Barry William
Resigned: 27 May 2005
Appointed Date: 04 November 2000
61 years old

Persons With Significant Control

Mr David John Green
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

POINT SOLUTIONS LTD Events

30 Jan 2017
Total exemption small company accounts made up to 31 January 2016
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
03 Jan 2017
First Gazette notice for compulsory strike-off
05 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 59 more events
15 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1995
Nc inc already adjusted 03/01/95
15 Jan 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1994
Incorporation

POINT SOLUTIONS LTD Charges

27 June 2008
Debenture
Delivered: 1 July 2008
Status: Satisfied on 19 September 2012
Persons entitled: Fse Loan Management
Description: Fixed and floating charge over the undertaking and all…
22 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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