POINT SOLUTIONS SOFTWARE LIMITED
ROTHERHAM BIZ-ICT LIMITED

Hellopages » South Yorkshire » Rotherham » S63 5DA

Company number 04947009
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address UNIT 41 CENTURY BUSINESS CENTRE, CENTURY PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of POINT SOLUTIONS SOFTWARE LIMITED are www.pointsolutionssoftware.co.uk, and www.point-solutions-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Point Solutions Software Limited is a Private Limited Company. The company registration number is 04947009. Point Solutions Software Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Point Solutions Software Limited is Unit 41 Century Business Centre Century Park Manvers Rotherham South Yorkshire S63 5da. . WALSH, Mark Anthony is a Director of the company. Secretary WALSH, Cathy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILDING, Michelle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WALSH, Mark Anthony
Appointed Date: 29 October 2003
59 years old

Resigned Directors

Secretary
WALSH, Cathy
Resigned: 21 November 2008
Appointed Date: 29 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
GILDING, Michelle
Resigned: 01 December 2012
Appointed Date: 01 December 2011
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

POINT SOLUTIONS SOFTWARE LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
...
... and 30 more events
21 Nov 2003
Director resigned
21 Nov 2003
Secretary resigned
21 Nov 2003
New director appointed
21 Nov 2003
New secretary appointed
29 Oct 2003
Incorporation

POINT SOLUTIONS SOFTWARE LIMITED Charges

23 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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