POINTER SYSTEMS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 3PG

Company number 03335027
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address 14 THE GREEN, WOOSEHILL, WOKINGHAM, BERKSHIRE, RG41 3PG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 4 . The most likely internet sites of POINTER SYSTEMS LIMITED are www.pointersystems.co.uk, and www.pointer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Blackwater Rail Station is 6.9 miles; to Camberley Rail Station is 7.5 miles; to Fleet Rail Station is 8.8 miles; to Ash Vale Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointer Systems Limited is a Private Limited Company. The company registration number is 03335027. Pointer Systems Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Pointer Systems Limited is 14 The Green Woosehill Wokingham Berkshire Rg41 3pg. . ELCOX, Lesley Anne is a Secretary of the company. ELCOX, Martin Richard is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director ELCOX, Lesley Anne has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ELCOX, Lesley Anne
Appointed Date: 18 March 1997
Director
ELCOX, Martin Richard
Appointed Date: 18 March 1997
64 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997
Director
ELCOX, Lesley Anne
Resigned: 29 May 1997
Appointed Date: 18 March 1997
67 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997

Persons With Significant Control

Mr Martin Richard Elcox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

POINTER SYSTEMS LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 4
...
... and 43 more events
24 Mar 1997
New secretary appointed;new director appointed
24 Mar 1997
New director appointed
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
18 Mar 1997
Incorporation

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