About

Registered Number: 04375389
Date of Incorporation: 15/02/2002 (16 years and 8 months ago)
Company Status: Active
Registered Address: Unit 9 Dakota Business Park, Downley Road, Havant, Hampshire, PO9 2NJ

 

Straightpoint (UK) Ltd was founded on 15 February 2002 with its registered office in Havant, Hampshire, it has a status of "Active". 21-50 people are employed by the business. This company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLING, David Peter 15 February 2002 - 1
LEE, Alfie John 15 May 2014 - 1
MCGREAL, Peter Gerald 15 February 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Peter Ayling/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Gerald Mcgreal/
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%
Mrs Sara Amanda Mcgreal/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 October 2018
CS01 - N/A 13 February 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 18 February 2016
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 09 July 2014
AP01 - Appointment of director 19 May 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 13 March 2013
AA01 - Change of accounting reference date 13 February 2013
AA - Annual Accounts 12 December 2012
MG01 - Particulars of a mortgage or charge 16 June 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 27 February 2012
AR01 - Annual Return 25 February 2011
CH01 - Change of particulars for director 25 February 2011
AA - Annual Accounts 04 January 2011
AD01 - Change of registered office address 30 July 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
RESOLUTIONS - N/A 18 August 2009
395 - Particulars of a mortgage or charge 29 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 10 March 2009
363a - Annual Return 29 February 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
AA - Annual Accounts 02 February 2007
AA - Annual Accounts 02 June 2006
363a - Annual Return 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 23 January 2004
225 - Change of Accounting Reference Date 23 March 2003
363s - Annual Return 18 March 2003
395 - Particulars of a mortgage or charge 27 April 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
NEWINC - New incorporation documents 15 February 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 June 2012 Outstanding

N/A

Legal charge 24 July 2009 Outstanding

N/A

Debenture 12 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.