Pointer Systems Limited in Wokingham, RG40 4JD

Description

Data updated on: 01-11-2023

Pointer Systems Limited is established as Private Limited Company, with headquarters in 171 Nine Mile Ride, Finchampstead in Wokingham. The office's post code is RG40 4JD. This enterprise was formed on 1997-03-18. The firm's registered no. is 03335027. The firm's registered with SIC code 62020 which means Information technology consultancy activities. The firm's most recent filed accounts documents cover the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-03-18.

Martin E. is the company's individual managing director, that was chosen to lead the company 27 years ago. Since 1997-03-18 Lesley E., had been responsible for a variety of tasks within the company up until the resignation on 1997-05-29. To provide support to the directors, this specific company has been utilizing the expertise of Lesley E. as a secretary since the appointment on 1997-03-18.

Martin E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-30	2017-03-31	2018-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-30 872	-22 626	-24 926	-24 126	-14 538	-14 358

Balance Sheet
Current Assets			8 500	37 300	72 438	92 037	115 491	115 491	123 401
Net Assets Liabilities						-14 358	-14 210	-14 210	-11 766
Debtors	784	1 919	8 500	37 300	71 468	88 449
Tangible Fixed Assets	904	2 537	1 591	645
Cash Bank In Hand					970	3 588
Net Assets Liabilities Including Pension Asset Liability			-24 926	-24 126	-14 538	-14 358

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	-30 876	-22 630	-24 930	-24 130	-14 542	-14 362
Shareholder Funds	-30 872	-22 626	-24 926	-24 126	-14 538	-14 358

Other Financial Data
Creditors						103 255	129 701	129 701	135 167
Net Current Assets Liabilities	-31 776	-25 163	-26 517	-14 687	-7 968	-11 218	-14 210	-14 210	-11 766
Total Assets Less Current Liabilities	-30 872	-22 626	-24 926	-14 042	-7 968	-11 218	-14 210	-14 210	-11 766
Creditors Due Within One Year	32 560	27 082	35 017	51 987	80 406	103 255
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		2 579
Tangible Fixed Assets Cost Or Valuation	15 462	18 041	18 041	18 041	18 041	18 041
Tangible Fixed Assets Depreciation	14 558	15 504	16 450	17 396	18 041	18 041
Tangible Fixed Assets Depreciation Charged In Period		946	946	946	645
Creditors Due After One Year				10 084	6 570	3 140
Fixed Assets			1 591	645
Other Debtors Due After One Year					5 250	10 250
Amount Specific Advance Or Credit Directors					57 000	72 000

Company staff

Lesley E.

Role: Secretary

Appointed: 18 March 1997

Latest update: 11 January 2024

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	31 January 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2013
Annual Accounts 30 January 2013
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	30 January 2013
Annual Accounts 22 January 2014
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	22 January 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2013

Pointer Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lesley E.

Martin E.

Formation Secretaries Limited

Formation Nominees Limited

Lesley E.

People with significant control

Martin E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

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Pointer Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lesley E.

Martin E.

Formation Secretaries Limited

Formation Nominees Limited

Lesley E.

People with significant control

Martin E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2013 - 2012