LASER POINT SOFTWARE LIMITED -
Overview
LASER POINT SOFTWARE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LASER POINT SOFTWARE LIMITED was incorporated 26 years ago on 19/06/1998 and has the registered number: 03584709. The accounts status is TOTAL EXEMPTION FULL.
LASER POINT SOFTWARE LIMITED was incorporated 26 years ago on 19/06/1998 and has the registered number: 03584709. The accounts status is TOTAL EXEMPTION FULL.
LASER POINT SOFTWARE LIMITED -
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2017 |
Registered Office
37 WARREN STREET
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL HOWARD BRIAN GARDINER | Feb 1960 | British | Director | 1998-06-19 | CURRENT |
| GRAHAME RHYS GARDINER | Secretary | 2007-02-01 | CURRENT | ||
| HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1998-06-19 UNTIL 1998-06-19 | RESIGNED | ||
| CHRISTINE LILLIAN WALLACE | Dec 1953 | British | Director | 1998-06-19 UNTIL 2007-02-01 | RESIGNED |
| HARBEN REGISTRARS LIMITED | Nominee Secretary | 1998-06-19 UNTIL 1998-06-19 | RESIGNED | ||
| PAUL HOWARD BRIAN GARDINER | Feb 1960 | British | Secretary | 1998-06-19 UNTIL 2007-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Howard Brian Gardiner | 2016-04-06 | 2/1960 | Woodstock Oxfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Christine Lillian Wallace | 2016-04-06 | 12/1953 | Evesham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LASER POINT SOFTWARE LIMITED - Filleted accounts | 2018-01-30 | 30-11-2017 | £49,047 Cash £25,010 equity |
| LASER POINT SOFTWARE LTD - Abbreviated accounts | 2017-03-31 | 30-09-2016 | £23,426 Cash |
| LASER POINT SOFTWARE LIMITED - Abbreviated accounts | 2016-07-01 | 30-09-2015 | £27,220 Cash |
| LASERPOINT SOFTWARE LIMITED - Abbreviated accounts | 2015-06-27 | 30-09-2014 | £20,233 Cash |