About

Registered Number: 04245291
Date of Incorporation: 03/07/2001 (18 years and 6 months ago)
Company Status: Active
Registered Address: Emeria House, 71-73 Middlemarsh Street, Dorchester, Dorset, DT1 3FD

 

Poundbury Systems Ltd was founded on 03 July 2001 and are based in Dorset, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Clare Louise Jenkins/
1971-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Michael James Jenkins/
1970-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 16 July 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 21 December 2016
CH01 - Change of particulars for director 12 August 2016
CH01 - Change of particulars for director 12 August 2016
CH01 - Change of particulars for director 11 August 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 20 November 2014
RESOLUTIONS - N/A 05 November 2014
SH01 - Return of Allotment of shares 05 November 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 07 October 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
AA - Annual Accounts 18 October 2005
363a - Annual Return 02 August 2005
AA - Annual Accounts 19 January 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2004
288c - Notice of change of directors or secretaries or in their particulars 15 December 2004
287 - Change in situation or address of Registered Office 15 December 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 12 July 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 15 July 2002
287 - Change in situation or address of Registered Office 26 November 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2001
CERTNM - Change of name certificate 22 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
287 - Change in situation or address of Registered Office 20 August 2001
NEWINC - New incorporation documents 03 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.