SUPPLY POINT SYSTEMS LIMITED
Overview
| Company Name | SUPPLY POINT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03495308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPPLY POINT SYSTEMS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SUPPLY POINT SYSTEMS LIMITED located?
| Registered Office Address | Unit B Swift Park Swift Valley Industrial Estate CV21 1DZ Rugby Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPPLY POINT SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUPPLY POINT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for SUPPLY POINT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Satisfaction of charge 034953080002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034953080003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Craig Goble as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Isobel Jane Gillott as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Termination of appointment of Mark Christopher Peers as a director on Jul 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Jonathan Evans as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Bush as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Jonathan Evans as a secretary on Sep 16, 2022 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 034953080004, created on Aug 02, 2022 | 42 pages | MR01 | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Who are the officers of SUPPLY POINT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSH, Daniel | Director | Swift Park Swift Valley Industrial Estate CV21 1DZ Rugby Unit B Warwickshire England | England | British | 300227460001 | |||||
| GOBLE, Craig | Director | Swift Park Swift Valley Industrial Estate CV21 1DZ Rugby Unit B Warwickshire England | United Kingdom | British | 325680980001 | |||||
| DOHERTY, Brian | Secretary | 33 Glean Close Broughton Astley LE9 6WY Leicester Leicestershire | British | 67477800004 | ||||||
| EVANS, Andrew Jonathan | Secretary | Swift Park Swift Valley Industrial Estate CV21 1DZ Rugby Unit B Warwickshire England | 194074900001 | |||||||
| GUPPY, Sheila Dorothy | Secretary | Ashlawn Road CV22 5QE Rugby Hall Cross | British | 69233740001 | ||||||
| JOHNSON, Dawn Jillian | Secretary | Churchill Way Fleckney LE8 8UD Leicester Unit 3-4 Leicestershire | British | 153917550001 | ||||||
| MORTIBOYS, Gary | Secretary | 41 Willoughby Drive Hillfields B91 3GB Solihull West Midlands | British | 48074880001 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| BROWN, Paul | Director | Swift Park Swift Valley Industrial Estate CV21 1DZ Rugby Unit B Warwickshire England | Pennsylvania Usa | American | 185490590001 | |||||
| EISEN, Alan Louis | Director | Swift Park Swift Valley Industrial Estate CV21 1DZ Rugby Unit B Warwickshire England | United States | American | 79274430001 | |||||
| EVANS, Andrew Jonathan | Director | Swift Park, Swift Valley Industrial Estate CV21 1DZ Rugby Unit B Warwickshire United Kingdom | England | British | 260005280001 | |||||
| GILLOTT, Isobel Jane | Director | Wainright Road Warndon WR4 9FA Worcester Touch Point Worcestershire United Kingdom | United Kingdom | British | 249273470001 | |||||
| GREGORY, Michael | Director | Rutland Manor Belton-In-Rutland LE15 9LD Leicestershire | England | British | 152024330001 | |||||
| GUPPY, David Edward | Director | Churchill Way Fleckney LE8 8UD Leicester Unit 3-4 Leicestershire | British | 69233770002 | ||||||
| GUPPY, Michael | Director | Swift Park Swift Valley Industrial Estate CV21 1DZ Rugby Unit B Warwickshire England | United Kindom | British | 134582970002 | |||||
| HERRINGTON, Geoffrey Hugh | Director | 8 Croft Road GU7 1BY Godalming Surrey | British | 21071630001 | ||||||
| MACPHERSON, Douglas D. | Director | N Brinton Lake Road PO BOX 0116 Concordville Pa 19331 210 United States | United States | American | 237435880001 | |||||
| PEERS, Mark Christopher | Director | Wainwright Road WR4 9FA Worcester Touch Point England | England | British | 222961580001 | |||||
| POTGIETER, Quintin | Director | Wainwright Road WR4 9FA Worcester Touch Point England | United Kindom | British | 194284600001 | |||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of SUPPLY POINT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soar Tpi (Holdings) Ltd | Mar 18, 2019 | Wainwright Road WR4 9FA Worcester Touchpoint England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Christopher Peers | Apr 06, 2016 | Swift Park Swift Valley Industrial Estate CV21 1DZ Rugby Unit B Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0