Menna Overview
Here’s a quick overview of POINT74 LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2007.
POINT74 LIMITED
- Company statusactive
- Company No06434424
- Age18 years 8 months Incorporated 22 November 2007
- Officers5
Address
Floor 2 2 West Street, Bourne, Lincolnshire, PE10 9NE, United Kingdom
POINT74 LIMITED is an active company incorporated on 22 November 2007 and based in Bourne, Lincolnshire, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 01 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 21 Nov 2024
Memorandum Articles
1 Year Ago on 21 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Mark Outterson | secretary | 22 Nov 2007 | |
| NEAL, Samuel James | director | May 1979 | 22 Nov 2007 |
| TELFORD, William Thomas | director | Jun 1980 | 22 Nov 2007 |
| WALTON, Daniel | director | Sep 1988 | 19 May 2025 |
| WOOD, Mark Outterson | director | Oct 1965 | 22 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lincolnshire Bidco Limited | 28 Oct 2024 | |
| Mr Mark Outterson Wood | Oct 1965 | 31 Oct 2016 |
| Mr William Thomas Telford | Jun 1980 | 31 Oct 2016 |
| Mr Samuel James Neal | May 1979 | 31 Oct 2016 |
Related Companies
To view a related company, use above.
WOOD, Mark Outterson, NEAL, Samuel James, WALTON, Daniel are mutual persons.
WOOD, Mark Outterson, WALTON, Daniel are mutual persons.
WOOD, Mark Outterson, NEAL, Samuel James, WALTON, Daniel are mutual persons.
WOOD, Mark Outterson are mutual persons.
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.
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Here’s a quick overview of POINT74 LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2007.