PRECISIONPOINT SOFTWARE LIMITED - SLOUGH


Company Profile Company Filings

Overview

PRECISIONPOINT SOFTWARE LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
PRECISIONPOINT SOFTWARE LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04545263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRECISIONPOINT SOFTWARE LIMITED - SLOUGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 PROGRESS BUSINESS CENTRE
SLOUGH
BERKSHIRE
SL1 6DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANALYSOFT DEVELOPMENT LIMITED (until 28/11/2006)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2010-06-23 CURRENT
MR ANDREW MENNIE Apr 1964 British Director 2015-02-02 CURRENT
MR DAVID JUSTIN ELDRIDGE Jan 1969 British Director 2012-05-07 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-25 UNTIL 2002-09-25 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-09-25 UNTIL 2002-09-25 RESIGNED
MR STEPHEN PURDHAM Apr 1957 British Director 2006-03-10 UNTIL 2007-02-28 RESIGNED
DYKE HENSEN Dec 1955 Usa Director 2007-01-01 UNTIL 2008-04-28 RESIGNED
DOCTOR NIGEL ALASTAIR GEARY Feb 1952 British Director 2002-09-25 UNTIL 2011-05-26 RESIGNED
MR BERNARD ROBERT FISHER Feb 1951 Irish Director 2003-12-16 UNTIL 2006-04-24 RESIGNED
MR GARETH MICHAEL CADWALLADER Aug 1959 British Director 2010-04-12 UNTIL 2022-07-12 RESIGNED
MR MICHAEL GEORGE EVANS Nov 1953 British Director 2009-08-24 UNTIL 2015-02-27 RESIGNED
NIGEL GEARY Secretary 2006-01-19 UNTIL 2010-06-23 RESIGNED
MR KEVIN LESLIE BEARE Jul 1949 British Secretary 2002-09-25 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Herald Investment Management Limited 2022-12-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Herald Gp Ii Limited 2016-04-06 - 2022-12-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Precisionpoint Software Limited - Period Ending 2022-12-31 2023-09-26 31-12-2022 £162,800 Cash
Precisionpoint Software Limited - Period Ending 2021-12-31 2022-06-22 31-12-2021 £269,840 Cash
Precisionpoint Software Limited - Period Ending 2020-12-31 2021-06-25 31-12-2020 £84,185 Cash
Precisionpoint Software Limited - Period Ending 2019-12-31 2020-04-16 31-12-2019 £23,944 Cash £901,835 equity
Precisionpoint Software Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-12-2018 £21,630 Cash £910,263 equity
Precisionpoint Software Limited - Accounts to registrar (filleted) - small 18.1 2018-04-20 31-12-2017 £52,830 Cash £372,680 equity
Precisionpoint Software Limited - Accounts to registrar - small 16.3 2017-04-07 31-12-2016 £49,942 Cash £421,401 equity
Precisionpoint Software Limited - Abbreviated accounts 16.1 2016-04-13 31-12-2015 £13,656 Cash £8,369 equity
PrecisionPoint Software Limited - Abbreviated accounts 2015-03-20 31-12-2014 £18,500 Cash

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