PONTHAUGH SYSTEMS LIMITED

PARK VIEW 25, DENE AVENUE, ROWLANDS GILL  NE39 1DY
  • Active
  • Private Limited Company
  • Company No. 07906182
  • Last Updated: 01 Mar 2024

Company Profile

PONTHAUGH SYSTEMS LIMITED was incorporated on Wednesday, January 11, 2012 as a Private Limited Company with registered address in ROWLANDS GILL. PONTHAUGH SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 9 months and 3 days.

Name PONTHAUGH SYSTEMS LIMITED
Company number 07906182
Company type Private Limited Company
Incorporation date 11 Jan 2012
Status Active
Industry (SIC 2007)

Address

Registered Address PARK VIEW 25
DENE AVENUE
ROWLANDS GILL
NE39 1DY
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
Mr Paul Robert Whyatt Nationality: English Dates: Wednesday, January 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (16 days left)
Latest accounts 31 January 2023
Next confirmation statement due 27 February 2017
Last confirmation statement dated 30 January 2016

Mortgages

No mortgages have been registered against PONTHAUGH SYSTEMS LIMITED.

Previous Names

Name Change Date
PONTHAUGH SYSTEMS LIMITED 11 Jan 2012