POINTONE EPOS LTD
POINTONE EPOS LTD is an active private limited company, incorporated on 10 January 2006. The nature of the business includes Library activities and one other classification. The company's registered office is on Priory Drive, Newport. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. POINTONE EPOS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05671072 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TEME HOUSE LANGSTONE BUSINESS PARK |
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Address Line 2 | PRIORY DRIVE |
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Post Town | NEWPORT |
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Postcode | NP18 2LH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 05/02/2017 |
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Last Made Up Date | 08/01/2016 |
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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)
91011 - Library activities
91012 - Archives activities
Company Name History
From incorporation onwards:
POINTONE EPOS LTD
Directors
(The company's officers)
MR STEVEN LESLIE ROLFE
(~45 year old British national)
TEME HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, NP18 2LH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2006
MR NICHOLAS SAMUEL LESLIE WILLIAMS
(~44 year old British national)
TEME HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, NP18 2LH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 10/01/2006
MR STEVEN LESLIE ROLFE
(~45 year old British national)
TEME HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, NP18 2LH, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2006
Shareholders
(Persons of Significant Control)
Mr Steven Leslie Rolfe
(~45 year old British national)
Teme House, Langstone Business Park, Newport, Monmouthshire, NP18 2LH, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/02/2024
Connections
(Shared officers)
- MR STEVEN LESLIE ROLFE
- MR NICHOLAS SAMUEL LESLIE WILLIAMS
- MR STEVEN LESLIE ROLFE
- MR NICHOLAS SAMUEL LESLIE WILLIAMS
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)
POINTONE EPOS LTD: Maps
Maps show the location of the postcode of the registered office, NP18 2LH.
Map of POINTONE EPOS LTD at local scale
Map of POINTONE EPOS LTD at district scale
More Companies in NP18 2LH
Other companies with registered offices in NP18 2LH:
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)