About

Registered Number: 07240093
Date of Incorporation: 30/04/2010 (12 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1, Rowan Court, 56 High Street Wimbledon, London, SW19 5EE,

 

Having been setup in 2010, Point3 Software Ltd has its registered office in London, it's status is listed as "Active". The companies directors are listed as No Worries Company Services Limited, Cheney, Richard Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHENEY, Richard Andrew 30 April 2010 06 May 2011 1
Secretary Name Appointed Resigned Total Appointments
NO WORRIES COMPANY SERVICES LIMITED 30 April 2010 10 March 2011 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 30 April 2018
PSC04 - N/A 24 October 2017
CH01 - Change of particulars for director 23 October 2017
PSC04 - N/A 23 October 2017
CH01 - Change of particulars for director 05 September 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 11 May 2016
AD01 - Change of registered office address 11 March 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 18 December 2013
CH01 - Change of particulars for director 25 November 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
TM02 - Termination of appointment of secretary 10 March 2011
AP01 - Appointment of director 30 April 2010
NEWINC - New incorporation documents 30 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.