PRECISIONPOINT SOFTWARE LIMITED
8 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH SL1 6DQ- Active
- Private Limited Company
- Company No. 04545263
- Last Updated: 01 Mar 2024
Company Profile
PRECISIONPOINT SOFTWARE LIMITED was incorporated on Wednesday, September 25, 2002 as a Private Limited Company with registered address in SLOUGH. PRECISIONPOINT SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 4 months and 28 days.
| Name | PRECISIONPOINT SOFTWARE LIMITED |
|---|---|
| Company number | 04545263 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH SL1 6DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Herald Investment Management Limited Charterhouse Square, EC1M 6EE |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Herald Gp Ii Limited Charterhouse Square, EC1M 6EE |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against PRECISIONPOINT SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRECISIONPOINT SOFTWARE LIMITED | 25 Sep 2002 |
| ANALYSOFT DEVELOPMENT LIMITED | 28 Nov 2006 |