Having been setup in 2007, Point 1 Control Systems Ltd has its registered office in Stoke-On-Trent. We don't currently know the number of employees at the business. This company has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COPE, Russell John | 03 April 2007 | - | 1 |
SMITH, Stephen Anthony | 03 April 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COPE, Russell | 01 January 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
CH03 - Change of particulars for secretary | 14 February 2020 | |
PSC04 - N/A | 13 February 2020 | |
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 12 January 2019 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 09 September 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 09 April 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 25 April 2013 | |
CH01 - Change of particulars for director | 25 April 2013 | |
CH01 - Change of particulars for director | 25 April 2013 | |
CH03 - Change of particulars for secretary | 25 April 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 21 April 2012 | |
AD01 - Change of registered office address | 25 January 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 19 June 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 22 June 2010 | |
CH03 - Change of particulars for secretary | 22 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH03 - Change of particulars for secretary | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 22 January 2010 | |
288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
363a - Annual Return | 20 May 2009 | |
287 - Change in situation or address of Registered Office | 20 May 2009 | |
288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
RESOLUTIONS - N/A | 23 October 2008 | |
AA - Annual Accounts | 23 October 2008 | |
123 - Notice of increase in nominal capital | 23 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2008 | |
363a - Annual Return | 12 August 2008 | |
NEWINC - New incorporation documents | 03 April 2007 |