POUNDBURY SYSTEMS LTD - DORCHESTER
| Company Profile | Company Filings |
Overview
POUNDBURY SYSTEMS LTD is a Private Limited Company from DORCHESTER and has the status: Active.
POUNDBURY SYSTEMS LTD was incorporated 23 years ago on 03/07/2001 and has the registered number: 04245291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
POUNDBURY SYSTEMS LTD was incorporated 23 years ago on 03/07/2001 and has the registered number: 04245291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
POUNDBURY SYSTEMS LTD - DORCHESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
EMERIA HOUSE
DORCHESTER
DORSET
DT1 3FD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW MUTLOW | Jan 1983 | British | Director | 2024-04-30 | CURRENT |
| MR GARETH JOHN | Aug 1969 | British | Director | 2024-04-30 | CURRENT |
| MR RICHARD DEERE | May 1987 | British | Director | 2024-04-30 | CURRENT |
| MR GLYN PEARCE | Apr 1978 | British | Director | 2024-04-30 | CURRENT |
| MR BRIAN STOKES | Nov 1974 | British | Director | 2024-04-30 | CURRENT |
| MRS JOANNA STOKES | Aug 1981 | British | Director | 2024-04-30 | CURRENT |
| CLARE LOUISE JENKINS | May 1971 | British | Secretary | 2001-08-17 UNTIL 2024-04-30 | RESIGNED |
| CLARE LOUISE JENKINS | May 1971 | British | Director | 2001-08-17 UNTIL 2024-04-30 | RESIGNED |
| MR MICHAEL JAMES JENKINS | Aug 1970 | British | Director | 2001-08-17 UNTIL 2024-04-30 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-07-03 UNTIL 2001-08-20 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-07-03 UNTIL 2001-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Jenkins | 2016-04-06 | 8/1970 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mrs Clare Louise Jenkins | 2016-04-06 | 5/1971 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POUNDBURY SYSTEMS LTD | 2023-11-09 | 31-07-2023 | 338,618 Cash 310,954 equity |
| POUNDBURY SYSTEMS LTD | 2023-04-06 | 31-07-2022 | 222,462 Cash 233,146 equity |
| Poundbury Systems Ltd - Period Ending 2021-07-31 | 2021-11-19 | 31-07-2021 | £155,803 Cash £172,382 equity |
| Poundbury Systems Ltd - Period Ending 2020-07-31 | 2020-11-18 | 31-07-2020 | £78,670 Cash £88,114 equity |
| Poundbury Systems Ltd - Period Ending 2019-07-31 | 2019-12-18 | 31-07-2019 | £131,355 Cash £95,415 equity |
| Poundbury Systems Ltd - Period Ending 2018-07-31 | 2018-12-25 | 31-07-2018 | £60,445 Cash £85,909 equity |
| Poundbury Systems Ltd - Period Ending 2017-07-31 | 2018-01-25 | 31-07-2017 | £63,304 Cash £101,205 equity |