Company number 06731852
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, CV37 6YW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of POINT8020 LIMITED are www.point8020.co.uk, and www.point8020.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point8020 Limited is a Private Limited Company.
The company registration number is 06731852. Point8020 Limited has been working since 23 October 2008.
The present status of the company is Active. The registered address of Point8020 Limited is 15 Warwick Road Stratford Upon Avon Cv37 6yw. The company`s financial liabilities are £17.38k. It is £5.81k against last year. The cash in hand is £18.73k. It is £-30.41k against last year. And the total assets are £21.44k, which is £-48.77k against last year. HARWAR, Martin David is a Director of the company. Director HEDGES, Ben has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other information technology service activities".
point8020 Key Finiance
LIABILITIES
£17.38k
+50%
CASH
£18.73k
-62%
TOTAL ASSETS
£21.44k
-70%
All Financial Figures
Current Directors
Resigned Directors
Director
HEDGES, Ben
Resigned: 14 March 2011
Appointed Date: 25 January 2010
57 years old
Persons With Significant Control
Mr Martin David Harwar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ashok Shah
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POINT8020 LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
29 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
22 Nov 2008
Company name changed POINT8020 LTD\certificate issued on 25/11/08
20 Nov 2008
Director appointed martin harwar
18 Nov 2008
Ad 23/10/08\gbp si 99@1=99\gbp ic 1/100\
27 Oct 2008
Appointment terminated director graham stephens
23 Oct 2008
Incorporation