Company number 04245291
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address EMERIA HOUSE, 71-73 MIDDLEMARSH STREET, DORCHESTER, DORSET, DT1 3FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Michael James Jenkins on 3 July 2016; Director's details changed for Mr Michael James Jenkins on 11 August 2016. The most likely internet sites of POUNDBURY SYSTEMS LTD are www.poundburysystems.co.uk, and www.poundbury-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Poundbury Systems Ltd is a Private Limited Company.
The company registration number is 04245291. Poundbury Systems Ltd has been working since 03 July 2001.
The present status of the company is Active. The registered address of Poundbury Systems Ltd is Emeria House 71 73 Middlemarsh Street Dorchester Dorset Dt1 3fd. . JENKINS, Clare Louise is a Secretary of the company. JENKINS, Clare Louise is a Director of the company. JENKINS, Michael James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2001
Appointed Date: 03 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2001
Appointed Date: 03 July 2001
Persons With Significant Control
Mrs Clare Louise Jenkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Jenkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POUNDBURY SYSTEMS LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Director's details changed for Mr Michael James Jenkins on 3 July 2016
12 Aug 2016
Director's details changed for Mr Michael James Jenkins on 11 August 2016
11 Aug 2016
Director's details changed for Mrs Clare Louise Jenkins on 11 August 2016
28 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 47 more events
22 Aug 2001
Company name changed northlux computing LTD\certificate issued on 22/08/01
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
20 Aug 2001
Registered office changed on 20/08/01 from: 39A leicester road salford manchester lancashire M7 4AS
03 Jul 2001
Incorporation