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PRECISIONPOINT SOFTWARE LIMITED - 8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 04545263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Progress Business Centre
- Whittle Parkway
- Slough
- Berkshire
- SL1 6DQ
- United Kingdom 8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, United Kingdom UK
Management
- Managing Directors
- ELDRIDGE, David Justin
- MENNIE, Andrew
- Company secretaries
- KIN COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-25
- Age Of Company 2002-09-25 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Herald Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANALYSOFT DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-09
- Last Date: 2022-09-25
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PRECISIONPOINT SOFTWARE LIMITED Company Description
- PRECISIONPOINT SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04545263. Its current trading status is "live". It was registered 2002-09-25. It was previously called ANALYSOFT DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 8 Progress Business Centre .
Get PRECISIONPOINT SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Precisionpoint Software Limited - 8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
- 2002-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-14) - SH01
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cessation-of-a-person-with-significant-control (2023-03-01) - PSC07
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notification-of-a-person-with-significant-control (2023-03-01) - PSC02
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change-corporate-secretary-company-with-change-date (2022-03-17) - CH04
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accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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change-corporate-secretary-company-with-change-date (2022-09-20) - CH04
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confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-11) - RP04CS01
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confirmation-statement-with-no-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01
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confirmation-statement-with-updates (2020-10-09) - CS01
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA
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confirmation-statement-with-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-11) - CS01
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change-to-a-person-with-significant-control (2017-10-04) - PSC05
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capital-allotment-shares (2017-10-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-04-06) - AA
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capital-allotment-shares (2017-03-02) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
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capital-allotment-shares (2016-01-18) - SH01
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capital-allotment-shares (2016-05-18) - SH01
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capital-allotment-shares (2016-11-07) - SH01
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second-filing-capital-allotment-shares (2016-11-18) - RP04SH01
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resolution (2016-11-21) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA
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capital-allotment-shares (2015-07-16) - SH01
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capital-allotment-shares (2015-05-13) - SH01
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capital-allotment-shares (2015-05-14) - SH01
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capital-allotment-shares (2015-07-15) - SH01
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capital-allotment-shares (2015-07-22) - SH01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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second-filing-of-form-with-form-type (2015-07-27) - RP04
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change-person-director-company-with-change-date (2015-07-29) - CH01
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capital-allotment-shares (2015-09-23) - SH01
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capital-allotment-shares (2015-11-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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capital-allotment-shares (2013-07-10) - SH01
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change-registered-office-address-company-with-date-old-address (2013-03-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-02-22) - AA
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-02-29) - CH04
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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capital-allotment-shares (2012-05-10) - SH01
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capital-allotment-shares (2012-06-11) - SH01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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capital-allotment-shares (2012-03-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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capital-allotment-shares (2012-11-27) - SH01
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capital-allotment-shares (2012-08-16) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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resolution (2011-07-13) - RESOLUTIONS
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capital-allotment-shares (2011-04-19) - SH01
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termination-director-company-with-name (2011-06-07) - TM01
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capital-allotment-shares (2011-04-20) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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termination-secretary-company-with-name (2010-08-09) - TM02
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appoint-corporate-secretary-company-with-name (2010-08-09) - AP04
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capital-allotment-shares (2010-04-28) - SH01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-25) - AD01
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resolution (2010-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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legacy (2009-09-07) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-24) - AA
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legacy (2008-09-30) - 363a
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legacy (2008-05-14) - 288b
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legacy (2008-02-06) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-27) - 288a
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legacy (2007-04-21) - 287
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legacy (2007-04-05) - 288b
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legacy (2007-01-03) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288a
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resolution (2006-03-23) - RESOLUTIONS
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legacy (2006-03-23) - 123
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legacy (2006-03-23) - 88(2)R
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legacy (2006-05-11) - 287
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legacy (2006-05-22) - 288b
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legacy (2006-05-24) - 287
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legacy (2006-05-26) - 353
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accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
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legacy (2006-10-31) - 363s
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certificate-change-of-name-company (2006-11-28) - CERTNM
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memorandum-articles (2006-12-07) - MEM/ARTS
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legacy (2006-05-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-25) - 88(2)R
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legacy (2005-03-23) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-06-08) - AA
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legacy (2005-11-16) - 363a
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legacy (2005-11-22) - 287
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legacy (2005-11-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-08) - 88(2)R
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resolution (2004-01-08) - RESOLUTIONS
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legacy (2004-01-08) - 122
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legacy (2004-01-09) - 363a
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legacy (2004-03-26) - 88(2)R
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legacy (2004-06-09) - 288a
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resolution (2004-06-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-08-11) - AA
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legacy (2004-10-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288a
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legacy (2003-02-19) - 288b
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legacy (2003-04-07) - 225
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legacy (2003-02-19) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-09-25) - NEWINC