PRECISIONPOINT SOFTWARE LIMITED
Overview
| Company Name | PRECISIONPOINT SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04545263 |
| 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 PRECISIONPOINT SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PRECISIONPOINT SOFTWARE LIMITED located?
| Registered Office Address | 8 Progress Business Centre Whittle Parkway SL1 6DQ Slough Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISIONPOINT SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANALYSOFT DEVELOPMENT LIMITED | Sep 25, 2002 | Sep 25, 2002 |
What are the latest accounts for PRECISIONPOINT SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRECISIONPOINT SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for PRECISIONPOINT SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2025 | 13 pages | AA | ||||||
Director's details changed for Mr David Justin Eldridge on Apr 14, 2026 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Jun 13, 2025 with updates | 6 pages | CS01 | ||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
Director's details changed for Mr David Justin Eldridge on Feb 27, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 25, 2023 with updates | 7 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||
Statement of capital following an allotment of shares on Sep 17, 2008
| 2 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 30, 2007
| 2 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2006
| 2 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 23, 2005
| 2 pages | SH01 | ||||||
Notification of Herald Investment Management Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||||||
Cessation of Herald Gp Ii Limited as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Kin Company Secretarial Limited on Mar 06, 2013 | 1 pages | CH04 | ||||||
Termination of appointment of Gareth Michael Cadwallader as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||||||
Second filing of Confirmation Statement dated Sep 25, 2021 | 8 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 25, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Sep 25, 2020 with updates | 7 pages | CS01 | ||||||
Who are the officers of PRECISIONPOINT SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House England |
| 146493700002 | ||||||||||
| ELDRIDGE, David Justin | Director | Progress Business Centre Whittle Parkway SL1 6DQ Slough 8 Berkshire United Kingdom | United Kingdom | British | 53901830006 | |||||||||
| MENNIE, Andrew | Director | Progress Business Centre Whittle Parkway SL1 6DQ Slough 8 Berkshire United Kingdom | England | British | 194600420001 | |||||||||
| BEARE, Kevin Leslie | Secretary | 22 Beech Glen RG12 7DQ Bracknell Berkshire | British | 7010310001 | ||||||||||
| GEARY, Nigel | Secretary | 105 St Marks Road RG9 1LP Henley On Thames Oxfordshire | British | 110588670001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CADWALLADER, Gareth Michael | Director | Four Ashes HP15 6LH Hughenden Brands House Buckinghamshire United Kingdom | England | British | 42996410002 | |||||||||
| EVANS, Michael George | Director | 3 Longfield Road Ealing W5 2DH London | British | 105553250001 | ||||||||||
| FISHER, Bernard Robert | Director | Yew Tree Cottage Milestone Avenue Charvil On Thames RG10 9TN Reading Berkshire | United Kingdom | Irish | 54858230001 | |||||||||
| GEARY, Nigel Alastair, Doctor | Director | 105 Saint Marks Road RG9 1LP Henley On Thames Oxfordshire | British | 87519320001 | ||||||||||
| HENSEN, Dyke | Director | 22 Brush Hill Road Kinnelon Nj 07405 Usa | Usa | 126152910001 | ||||||||||
| PURDHAM, Stephen | Director | Castle Cottage Manor Park North Rode CW12 2PG Congleton Cheshire | England | British | 19561770002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PRECISIONPOINT SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Herald Investment Management Limited | Dec 21, 2022 | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Herald Gp Ii Limited | Apr 06, 2016 | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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