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 Number05671072
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1TEME HOUSE LANGSTONE BUSINESS PARK
Address Line 2PRIORY DRIVE
Post TownNEWPORT
PostcodeNP18 2LH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date05/02/2017
Last Made Up Date08/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of POINTONE EPOS LTD at district scale
Map of POINTONE EPOS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)