POINT SOFTWARE LTD
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH5 8NP

Company number 08855113
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 9 LISTER CLOSE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 8NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of POINT SOFTWARE LTD are www.pointsoftware.co.uk, and www.point-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Point Software Ltd is a Private Limited Company. The company registration number is 08855113. Point Software Ltd has been working since 21 January 2014. The present status of the company is Active. The registered address of Point Software Ltd is 9 Lister Close Houghton Le Spring Tyne and Wear Dh5 8np. . FRARY, Gillian Marie is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
FRARY, Gillian Marie
Appointed Date: 21 January 2014
48 years old

Persons With Significant Control

Ms Gillian Marie Frary
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

POINT SOFTWARE LTD Events

03 Mar 2017
Confirmation statement made on 21 January 2017 with updates
14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Sep 2016
Memorandum and Articles of Association
18 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 4 more events
15 Oct 2014
Resolutions
  • RES13 ‐ Ordinary share of £1.00 is sub-divided into one hund (100) ord shrs of 0.01 each 30/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Ordinary share of £1.00 is sub-divided into one hund (100) ord shrs of 0.01 each 30/09/2014
15 Oct 2014
Sub-division of shares on 30 September 2014
15 Oct 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,792.12
08 Oct 2014
Registration of charge 088551130001, created on 30 September 2014
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

POINT SOFTWARE LTD Charges

30 September 2014
Charge code 0885 5113 0001
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Car 2 U Limited
Description: Contains fixed charge…

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