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 Number | 02156356 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR STERLING HOUSE, 20 |
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Address Line 2 | STATION ROAD |
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Post Town | GERRARDS CROSS |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | SL9 8EL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 02/02/2017 |
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Last Made Up Date | 05/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 18/05/2023
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)
More Companies in SL9 8EL
Other companies with registered offices in SL9 8EL:
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)