ACTIVEPOINT UK LIMITED
MAIDENHEAD NIRAPOINT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7EP

Company number 08669401
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address 1 IRMAR HOUSE, 59 COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 7EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ACTIVEPOINT UK LIMITED are www.activepointuk.co.uk, and www.activepoint-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Activepoint Uk Limited is a Private Limited Company. The company registration number is 08669401. Activepoint Uk Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Activepoint Uk Limited is 1 Irmar House 59 Cookham Road Maidenhead Berkshire Sl6 7ep. The company`s financial liabilities are £4.7k. It is £-0.38k against last year. The cash in hand is £0.13k. It is £-1.24k against last year. And the total assets are £1.32k, which is £-4.69k against last year. DUMBRELL, Stephen George is a Secretary of the company. DUMBRELL, Stephen George is a Director of the company. MORRIS, Rhona Beverly is a Director of the company. OFER, Moshe is a Director of the company. The company operates in "Business and domestic software development".


activepoint uk Key Finiance

LIABILITIES £4.7k
-8%
CASH £0.13k
-91%
TOTAL ASSETS £1.32k
-79%
All Financial Figures

Current Directors

Secretary
DUMBRELL, Stephen George
Appointed Date: 31 October 2013
Director
DUMBRELL, Stephen George
Appointed Date: 30 August 2013
78 years old
Director
MORRIS, Rhona Beverly
Appointed Date: 31 October 2013
61 years old
Director
OFER, Moshe
Appointed Date: 31 October 2013
73 years old

Persons With Significant Control

Mr Stephen George Dumbrell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ACTIVEPOINT UK LIMITED Events

01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
26 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
09 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
01 Nov 2013
Appointment of Mr Moshe Ofer as a director
01 Nov 2013
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 100
27 Sep 2013
Company name changed nirapoint LIMITED\certificate issued on 27/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
27 Sep 2013
Change of name notice
30 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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