ACTIONPOINT SOLUTIONS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT5 8BP

Company number 03855870
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 30B CRANES PARK AVENUE, SURBITON, SURREY, KT5 8BP
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 forty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of ACTIONPOINT SOLUTIONS LIMITED are www.actionpointsolutions.co.uk, and www.actionpoint-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Actionpoint Solutions Limited is a Private Limited Company. The company registration number is 03855870. Actionpoint Solutions Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Actionpoint Solutions Limited is 30b Cranes Park Avenue Surbiton Surrey Kt5 8bp. . CANNINGS, Marigold Rehan is a Secretary of the company. CANNINGS, Anthony Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CANNINGS, Marigold Rehan
Appointed Date: 12 October 1999
Director
CANNINGS, Anthony Mark
Appointed Date: 12 October 1999
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 1999
Appointed Date: 08 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr Antony Mark Cannings
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ACTIONPOINT SOLUTIONS LIMITED Events

22 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 31 more events
25 Oct 1999
Secretary resigned
25 Oct 1999
Director resigned
25 Oct 1999
New director appointed
14 Oct 1999
Registered office changed on 14/10/99 from: 788-790 finchley road london NW11 7TJ
08 Oct 1999
Incorporation

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