Menna Overview
Here’s a quick overview of REFERENCE POINT LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 1987.
REFERENCE POINT LIMITED
- Company statusactive
- Company No02156356
- Age38 years 11 months Incorporated 21 August 1987
- Officers3
Address
Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
REFERENCE POINT LIMITED is an active company incorporated on 21 August 1987 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 26 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 05 Jan 2024
Annual Return Company With Made Up Date Full List Shareholders
2 Years Ago on 29 Sep 2023
Annual Return Company With Made Up Date Full List Shareholders
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 24 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 19 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, David Hywel | secretary | 18 May 2023 | |
| BROWN, Philip John | director | Aug 1963 | 29 Apr 2023 |
| HOWELL, Mark | director | Oct 1966 | 29 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Causeway Technologies Limited | 29 Apr 2023 | |
| Mr Beric Quintin Davis | Nov 1957 | 06 Apr 2016 |
| Ms Tanya Corinne Morris-Davis | Dec 1962 | 06 Apr 2016 |
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Here’s a quick overview of REFERENCE POINT LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 1987.