REFERENCE POINT LIMITED

REFERENCE POINT LIMITED is an active private limited company, incorporated on 21 August 1987. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Station Road, Gerrards Cross. The company's accounts were last made up to 31 August 2022, are next due on 30 September 2024, and fall under the accounts category: Small. REFERENCE POINT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02156356
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR STERLING HOUSE, 20
Address Line 2STATION ROAD
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeSL9 8EL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/08/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date02/02/2017
Last Made Up Date05/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
REFERENCE POINT LIMITED

Directors

(The company's officers)
MR PHILIP JOHN BROWN
(~60 year old British national)
THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2023
MR MARK HOWELL
(~57 year old Irish national)
THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 29/04/2023
MR DAVID HYWEL EVANS
THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, UNITED KINGDOM
  • Current Secretary
Appointed on 18/05/2023

Connections

(Shared officers)
  • MR PHILIP JOHN BROWN
  • MR PHILIP JOHN BROWN
  • MR PHILIP JOHN BROWN
  • MR PHILIP JOHN BROWN
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)

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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)