RESTOREPOINT LTD
WOKING TADASOFT LIMITED

Hellopages » Surrey » Guildford » GU23 7EF

Company number 06500417
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address UNIT 4 4 TANNERY LANE, SEND, WOKING, SURREY, GU23 7EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 310 . The most likely internet sites of RESTOREPOINT LTD are www.restorepoint.co.uk, and www.restorepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Wanborough Rail Station is 7.1 miles; to Farncombe Rail Station is 7.6 miles; to Sunningdale Rail Station is 8.1 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restorepoint Ltd is a Private Limited Company. The company registration number is 06500417. Restorepoint Ltd has been working since 11 February 2008. The present status of the company is Active. The registered address of Restorepoint Ltd is Unit 4 4 Tannery Lane Send Woking Surrey Gu23 7ef. . BELL, Michael is a Director of the company. VALENTE, Riccardo is a Director of the company. Secretary GODFREY, Leon has been resigned. Director DICK, Phillip Andrew has been resigned. Director GODFREY, Leon has been resigned. Director LASSMAN, Jonathan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BELL, Michael
Appointed Date: 20 December 2011
53 years old
Director
VALENTE, Riccardo
Appointed Date: 12 February 2008
59 years old

Resigned Directors

Secretary
GODFREY, Leon
Resigned: 22 November 2011
Appointed Date: 11 February 2008
Director
DICK, Phillip Andrew
Resigned: 22 November 2011
Appointed Date: 12 February 2008
62 years old
Director
GODFREY, Leon
Resigned: 22 November 2011
Appointed Date: 11 February 2008
91 years old
Director
LASSMAN, Jonathan
Resigned: 22 November 2011
Appointed Date: 11 February 2008
55 years old

Persons With Significant Control

Mr Riccardo Valente
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RESTOREPOINT LTD Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 310
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 310
...
... and 28 more events
30 May 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
07 May 2008
Director appointed phillip andrew dick
07 May 2008
Director appointed riccardo valente
31 Mar 2008
Registered office changed on 31/03/2008 from 30 cardy road hemel hempstead HP1 1SQ
11 Feb 2008
Incorporation

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