REFERENCE POINT COMPUTERS LIMITED
TEWKESBURY

Hellopages » Worcestershire » Wychavon » GL20 7NT

Company number 02800498
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address THE OLD SMITHY, OVERBURY, TEWKESBURY, GLOUCESTERSHIRE, GL20 7NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of REFERENCE POINT COMPUTERS LIMITED are www.referencepointcomputers.co.uk, and www.reference-point-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Evesham Rail Station is 6.6 miles; to Pershore Rail Station is 6.7 miles; to Cheltenham Spa Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reference Point Computers Limited is a Private Limited Company. The company registration number is 02800498. Reference Point Computers Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Reference Point Computers Limited is The Old Smithy Overbury Tewkesbury Gloucestershire Gl20 7nt. The company`s financial liabilities are £87.6k. It is £7.83k against last year. And the total assets are £151.97k, which is £9.4k against last year. JAYNE, Rainey is a Secretary of the company. DAVIS, Timothy John is a Director of the company. JAYNE, Gareth Christopher is a Director of the company. Secretary HUTCHINSON, John Sydney has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENTLEY, Michael Anthony has been resigned. Director DAVIS, Timothy has been resigned. Director HUTCHINSON, John Sydney has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


reference point computers Key Finiance

LIABILITIES £87.6k
+9%
CASH n/a
TOTAL ASSETS £151.97k
+6%
All Financial Figures

Current Directors

Secretary
JAYNE, Rainey
Appointed Date: 12 August 2004
Director
DAVIS, Timothy John
Appointed Date: 30 March 2003
68 years old
Director
JAYNE, Gareth Christopher
Appointed Date: 12 January 2007
52 years old

Resigned Directors

Secretary
HUTCHINSON, John Sydney
Resigned: 12 August 2004
Appointed Date: 10 March 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 1993
Appointed Date: 17 March 1993
Director
BENTLEY, Michael Anthony
Resigned: 01 October 2002
Appointed Date: 26 October 1998
51 years old
Director
DAVIS, Timothy
Resigned: 26 October 1998
Appointed Date: 10 March 1993
68 years old
Director
HUTCHINSON, John Sydney
Resigned: 12 August 2004
Appointed Date: 10 March 1993
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 1993
Appointed Date: 17 March 1993

Persons With Significant Control

Mr Timothy John Davis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFERENCE POINT COMPUTERS LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 61 more events
17 May 1993
Ad 14/04/93--------- £ si 98@1=98 £ ic 2/100
04 May 1993
Accounting reference date notified as 31/03
25 Mar 1993
Registered office changed on 25/03/93 from: 84 temple chamberws temple avenue london EC4Y ohp
25 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1993
Incorporation

REFERENCE POINT COMPUTERS LIMITED Charges

23 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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