POINTBEYOND LTD
MAIDENHEAD INCODIVE LTD CODATIVE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3LW

Company number 06698774
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address ASHWOOD HOUSE GROVE BUSINESS PARK, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 3LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of POINTBEYOND LTD are www.pointbeyond.co.uk, and www.pointbeyond.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Pointbeyond Ltd is a Private Limited Company. The company registration number is 06698774. Pointbeyond Ltd has been working since 16 September 2008. The present status of the company is Active. The registered address of Pointbeyond Ltd is Ashwood House Grove Business Park White Waltham Maidenhead Berkshire England Sl6 3lw. . STONE, Emma Jane Mount is a Secretary of the company. STONE, Emma Jane Mount is a Director of the company. STONE, Julian is a Director of the company. Secretary WOODGATE, Ian Keith, Doctor has been resigned. Director CHRISTENSEN, Jesper Toft has been resigned. Director COLLS, Julian has been resigned. Director WOODGATE, Ian Keith, Doctor has been resigned. Director WOODGATE, Ksenia has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STONE, Emma Jane Mount
Appointed Date: 07 March 2016
Director
STONE, Emma Jane Mount
Appointed Date: 07 March 2016
58 years old
Director
STONE, Julian
Appointed Date: 07 March 2016
59 years old

Resigned Directors

Secretary
WOODGATE, Ian Keith, Doctor
Resigned: 07 March 2016
Appointed Date: 16 September 2008
Director
CHRISTENSEN, Jesper Toft
Resigned: 01 February 2010
Appointed Date: 01 February 2009
67 years old
Director
COLLS, Julian
Resigned: 08 February 2013
Appointed Date: 01 March 2012
51 years old
Director
WOODGATE, Ian Keith, Doctor
Resigned: 07 March 2016
Appointed Date: 16 September 2008
54 years old
Director
WOODGATE, Ksenia
Resigned: 07 March 2016
Appointed Date: 06 April 2009
51 years old

Persons With Significant Control

Pythagoras Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

POINTBEYOND LTD Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
01 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
23 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
23 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 38 more events
25 Mar 2009
Company name changed incodive LTD\certificate issued on 27/03/09
21 Jan 2009
Memorandum and Articles of Association
15 Jan 2009
Company name changed codative LIMITED\certificate issued on 15/01/09
27 Oct 2008
Registered office changed on 27/10/2008 from 21 onslow gardens wimborne BH21 2QG
16 Sep 2008
Incorporation

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