Pointer Control Systems (UK) Limited

General information

Name:

Pointer Control Systems (UK) Ltd

Office Address:

44 Oxford Road DA14 6LW Sidcup

Number: 07835790

Incorporation date: 2011-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was started is 4th November 2011. Registered under company registration number 07835790, the firm operates as a Private Limited Company. You may find the headquarters of this company during business times at the following location: 44 Oxford Road, DA14 6LW Sidcup. This company's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

As stated, the following limited company was created in November 2011 and has so far been run by four directors, and out of them two (Robert M. and Caroline M.) are still active. To support the directors in their duties, this particular limited company has been utilizing the skills of Robert M. as a secretary since the appointment on 4th November 2011.

Financial data based on annual reports

Company staff

Robert M.

Role: Secretary

Appointed: 04 November 2011

Latest update: 19 February 2024

Robert M.

Role: Director

Appointed: 04 November 2011

Latest update: 19 February 2024

Caroline M.

Role: Director

Appointed: 04 November 2011

Latest update: 19 February 2024

People with significant control

The companies that control this firm are as follows: Pointer Control Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swords at Seatown Business Campus, Seatown Road, County Dublin and was registered as a PSC under the registration number 109905.

Pointer Control Systems Limited
Address: Unit 4 Seatown Business Campus, Seatown Road, Swords, County Dublin, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office
Registration number 109905
Notified on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert M.
Notified on 6 April 2016
Ceased on 20 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 4th November 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

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