SUPPLY POINT SYSTEMS LIMITED

UNIT B SWIFT PARK, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY CV21 1DZ

Active
Private Limited Company
Company No. 03495308
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SUPPLY POINT SYSTEMS LIMITED was incorporated on Wednesday, January 14, 1998 as a Private Limited Company with registered address in RUGBY. SUPPLY POINT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 26 years 9 months and 5 days.

Name	SUPPLY POINT SYSTEMS LIMITED
Company number	03495308
Company type	Private Limited Company
Incorporation date	14 Jan 1998
Status	Active
Industry (SIC 2007)	Manufacture of other special-purpose machinery n.e.c. (28990)

Address

Registered Address	UNIT B SWIFT PARK SWIFT VALLEY INDUSTRIAL ESTATE RUGBY CV21 1DZ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Soar Tpi (Holdings) Ltd Wainwright Road, WR4 9FA	Dates: Monday, March 18, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Mark Christopher Peers Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019 significant influence or control

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-19 days left)
Latest accounts	31 December 2022
Next confirmation statement due	11 February 2017
Last confirmation statement dated	14 January 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
SUPPLY POINT SYSTEMS LIMITED	14 Jan 1998