FOCAL POINT SYSTEMS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9XX

Company number 02604333
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address 8 COMFREY CLOSE, FARNBOROUGH, HANTS, ENGLAND, GU14 9XX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr George Ramsay Martin on 14 March 2017; Appointment of Mrs Beverly Ann Martin as a director on 30 December 2016; Registered office address changed from York Cottage Warren Corner Ewshot Farnham Surrey GU10 5AT to 8 Comfrey Close Farnborough Hants GU14 9XX on 12 December 2016. The most likely internet sites of FOCAL POINT SYSTEMS LIMITED are www.focalpointsystems.co.uk, and www.focal-point-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 5 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focal Point Systems Limited is a Private Limited Company. The company registration number is 02604333. Focal Point Systems Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Focal Point Systems Limited is 8 Comfrey Close Farnborough Hants England Gu14 9xx. The company`s financial liabilities are £9.48k. It is £-3.71k against last year. The cash in hand is £11.32k. It is £-12.14k against last year. And the total assets are £31.58k, which is £-1.54k against last year. MARTIN, Beverly Ann is a Secretary of the company. MARTIN, Beverly Ann is a Director of the company. MARTIN, George Ramsay is a Director of the company. Secretary GLEADLE, Anne has been resigned. Secretary GLEADLE, Paul Richard has been resigned. Secretary HAMILL, Deborah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GLEADLE, Paul Richard has been resigned. Director GLEADLE, Peter Russell has been resigned. Director HAMILL, Paul John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


focal point systems Key Finiance

LIABILITIES £9.48k
-29%
CASH £11.32k
-52%
TOTAL ASSETS £31.58k
-5%
All Financial Figures

Current Directors

Secretary
MARTIN, Beverly Ann
Appointed Date: 01 February 2014
Director
MARTIN, Beverly Ann
Appointed Date: 30 December 2016
66 years old
Director
MARTIN, George Ramsay
Appointed Date: 25 November 1998
69 years old

Resigned Directors

Secretary
GLEADLE, Anne
Resigned: 01 June 1991
Appointed Date: 23 April 1991
Secretary
GLEADLE, Paul Richard
Resigned: 22 February 1996
Appointed Date: 01 June 1991
Secretary
HAMILL, Deborah
Resigned: 29 January 2014
Appointed Date: 22 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 April 1991
Appointed Date: 23 April 1991
Director
GLEADLE, Paul Richard
Resigned: 22 February 1996
Appointed Date: 01 June 1991
64 years old
Director
GLEADLE, Peter Russell
Resigned: 13 July 1991
Appointed Date: 23 April 1991
93 years old
Director
HAMILL, Paul John
Resigned: 29 January 2014
Appointed Date: 01 June 1991
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 April 1991
Appointed Date: 23 April 1991

FOCAL POINT SYSTEMS LIMITED Events

14 Mar 2017
Director's details changed for Mr George Ramsay Martin on 14 March 2017
08 Jan 2017
Appointment of Mrs Beverly Ann Martin as a director on 30 December 2016
12 Dec 2016
Registered office address changed from York Cottage Warren Corner Ewshot Farnham Surrey GU10 5AT to 8 Comfrey Close Farnborough Hants GU14 9XX on 12 December 2016
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
02 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
...
... and 61 more events
08 Aug 1991
Director resigned
12 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
09 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1991
Registered office changed on 09/05/91 from: 84 temple chambers temple ave london EC4Y 0HP
23 Apr 1991
Incorporation

FOCAL POINT SYSTEMS LIMITED Charges

24 April 1997
Mortgage debenture
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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