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 Number | 05122646 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS SCF 1 & 2 |
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Address Line 2 | SOUTH CORE WESTERN INT MARKET HAYES ROAD |
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Post Town | SOUTHALL |
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County | MIDDLESEX |
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Postcode | UB2 5XJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/06/2024 |
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Last Made Up Date | 04/06/2023 |
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Return
Next Due Date | 02/07/2017 |
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Last Made Up Date | 04/06/2016 |
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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)
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
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)
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 district scale
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)