POUGHKEEPSIE LIMITED

POUGHKEEPSIE LIMITED is an active private limited company, incorporated on 7 May 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Hayes Road, Southall. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. POUGHKEEPSIE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05122646
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS SCF 1 & 2
Address Line 2SOUTH CORE WESTERN INT MARKET HAYES ROAD
Post TownSOUTHALL
CountyMIDDLESEX
PostcodeUB2 5XJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/06/2024
Last Made Up Date04/06/2023

Return

Next Due Date02/07/2017
Last Made Up Date04/06/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
POUGHKEEPSIE LIMITED

Directors

(The company's officers)
ROBERT DICKINSON
(~61 year old American national)
UNITS SCF 1 & 2, SOUTH CORE WESTERN INT MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 08/05/2004
ITA SECRETARIES LIMITED
(British national)
UNITS SCF 1&2 SOUTH CORE, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM
  • Current Secretary
Appointed on 08/05/2004

Shareholders

(Persons of Significant Control)
Mr Robert Dickinson
(~61 year old British national)
Units Scf 1, & 2, South Core Western Int Market Hayes Road, Southall, Middlesex, UB2 5XJ
  • 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 06/04/2016

Connections

(Shared officers)
  • ITA SECRETARIES LIMITED
  • ITA SECRETARIES LIMITED
  • ITA SECRETARIES LIMITED
  • ITA SECRETARIES LIMITED
  • ITA SECRETARIES LIMITED
  • ITA SECRETARIES LIMITED
  • ITA SECRETARIES 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)

POUGHKEEPSIE LIMITED: Maps

Maps show the location of the postcode of the registered office, UB2 5XJ.

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

More Companies in UB2 5XJ

Other companies with registered offices in UB2 5XJ:

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)