RECORDPOINT SOFTWARE (EMEA) LTD
READING

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Company number 08741359
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, BERKSHIRE, RG7 4GB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of RECORDPOINT SOFTWARE (EMEA) LTD are www.recordpointsoftwareemea.co.uk, and www.recordpoint-software-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Recordpoint Software Emea Ltd is a Private Limited Company. The company registration number is 08741359. Recordpoint Software Emea Ltd has been working since 21 October 2013. The present status of the company is Active. The registered address of Recordpoint Software Emea Ltd is 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire Rg7 4gb. . AIZENSTROS, Elon is a Director of the company. ASHCROFT, Miles is a Director of the company. WOODWARD, Anthony David is a Director of the company. Director PHETHEAN, Andrew has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
AIZENSTROS, Elon
Appointed Date: 21 October 2013
51 years old
Director
ASHCROFT, Miles
Appointed Date: 20 June 2014
58 years old
Director
WOODWARD, Anthony David
Appointed Date: 21 October 2013
49 years old

Resigned Directors

Director
PHETHEAN, Andrew
Resigned: 19 March 2015
Appointed Date: 07 April 2014
35 years old

Persons With Significant Control

Mr Elon Aizenstros
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RECORDPOINT SOFTWARE (EMEA) LTD Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 October 2014
02 Apr 2015
Termination of appointment of Andrew Phethean as a director on 19 March 2015
18 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
24 Jun 2014
Appointment of Mr Miles Ashcroft as a director
08 Apr 2014
Appointment of Mr Andrew Phethean as a director
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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