POINTLOGIC (UK) LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 04323485
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POINTLOGIC (UK) LIMITED are www.pointlogicuk.co.uk, and www.pointlogic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pointlogic Uk Limited is a Private Limited Company. The company registration number is 04323485. Pointlogic Uk Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Pointlogic Uk Limited is 166 Northwood Way Northwood Middlesex Ha6 1rb. . FOLEY, Annabel is a Secretary of the company. FOLEY, Tim John is a Director of the company. KLOPROGGE, Peter Edward is a Director of the company. MOSTERT, Sjoerd is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOLEY, Annabel
Appointed Date: 15 November 2001
Director
FOLEY, Tim John
Appointed Date: 15 November 2001
61 years old
Director
KLOPROGGE, Peter Edward
Appointed Date: 04 April 2003
58 years old
Director
MOSTERT, Sjoerd
Appointed Date: 04 April 2003
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Pointlogic Holdings B V
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POINTLOGIC (UK) LIMITED Events

07 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
11 Feb 2002
New director appointed
01 Feb 2002
Registered office changed on 01/02/02 from: 47/49 green lane northwood middlesex HA6 3AE
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
15 Nov 2001
Incorporation

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