About

Registered Number: 07906182
Date of Incorporation: 11/01/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: 7 Ponthaugh, Rowlands Gill, NE39 1AB

 

Based in Rowlands Gill, Ponthaugh Systems Ltd was established in 2012. We don't know the number of employees at this business. The current directors of Ponthaugh Systems Ltd are Routledge, Jessica, Routledge, Jessica, Whyatt, Paul, Whyatt, Melanie, Whyatt, Melanie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUTLEDGE, Jessica 11 January 2012 - 1
WHYATT, Paul 11 January 2012 - 1
WHYATT, Melanie 11 January 2012 29 November 2019 1
Secretary Name Appointed Resigned Total Appointments
ROUTLEDGE, Jessica 29 November 2019 - 1
WHYATT, Melanie 11 January 2012 29 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 27 January 2020
AP03 - Appointment of secretary 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
TM02 - Termination of appointment of secretary 03 December 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 10 February 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 10 February 2017
AAMD - Amended Accounts 21 November 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 29 July 2015
CH01 - Change of particulars for director 15 June 2015
CH03 - Change of particulars for secretary 15 June 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 17 January 2013
NEWINC - New incorporation documents 11 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.