POINT 1 SOLUTIONS LTD
78 QUEENS ROAD, WATFORD WD17 2LA- Active
- Private Limited Company
- Company No. 08620353
- Last Updated: 01 Mar 2024
Company Profile
POINT 1 SOLUTIONS LTD was incorporated on Tuesday, July 23, 2013 as a Private Limited Company with registered address in WATFORD. POINT 1 SOLUTIONS LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 11 years 3 months and 19 days.
| Name | POINT 1 SOLUTIONS LTD |
|---|---|
| Company number | 08620353 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 QUEENS ROAD WATFORD WD17 2LA |
|---|---|
| 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 James Mark Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Mark Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against POINT 1 SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| POINT 1 SOLUTIONS LTD | 23 Jul 2013 |