POINT 64 LIMITED
POINT 64 LIMITED is an active private limited company, incorporated on 15 April 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Warrington Road, Warrington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. POINT 64 LIMITED previously had the company name PRAETURA CONNECT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10127460 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 473 WARRINGTON ROAD |
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Address Line 2 | CULCHETH |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | WA3 5QU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/04/2024 |
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Last Made Up Date | 14/04/2023 |
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Return
Next Due Date | 13/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 24/05/2022 onwards:
POINT 64 LIMITED
Prior to 24/05/2022:
PRAETURA CONNECT LTD
Directors
(The company's officers)
MR DANIEL CRAIG HOULKER
(~47 year old British national)
473 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/04/2016
Shareholders
(Persons of Significant Control)
Mrs Sally-Anne Houlker
(~50 year old British national)
473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/05/2020
Mr Daniel Craig Houlker
(~47 year old British national)
473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/04/2023
Connections
(Shared officers)
ABC MANAGED SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POINT 64 LIMITED: Maps
Maps show the location of the postcode of the registered office, WA3 5QU.
Map of POINT 64 LIMITED at local scale
Map of POINT 64 LIMITED at district scale
More Companies in WA3 5QU
Other companies with registered offices in WA3 5QU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)