Menna Overview
Here’s a quick overview of SUPPLY POINT SYSTEMS LIMITED 👀 — a Rugby, Warwickshire based business that started in 1998.
SUPPLY POINT SYSTEMS LIMITED
- Company statusactive
- Company No03495308
- Age28 years 6 months Incorporated 14 January 1998
- Officers2
Address
Unit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DZ, England
SUPPLY POINT SYSTEMS LIMITED is an active company incorporated on 14 January 1998 and based in Rugby, Warwickshire, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Memorandum Articles
3 Years Ago on 12 Aug 2022
Resolution
3 Years Ago on 10 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSH, Daniel | director | Dec 1982 | 20 Sept 2022 |
| GOBLE, Craig | director | Jan 1983 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soar Tpi (Holdings) Ltd | 18 Mar 2019 | |
| Mr Mark Christopher Peers | Aug 1973 | 06 Apr 2016 |
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RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
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RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SUPPLY POINT SYSTEMS LIMITED 👀 — a Rugby, Warwickshire based business that started in 1998.