POINTFUSE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

POINTFUSE LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
POINTFUSE LIMITED was incorporated 12 years ago on 05/09/2011 and has the registered number: 07761840. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

POINTFUSE LIMITED - MAIDENHEAD

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR, WEST QUEEN ANNE HOUSE,
MAIDENHEAD
BERKSHIRE
SL6 1LY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARITHMETICA LIMITED (until 16/11/2017)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAHAM HARRIS May 1947 British Director 2011-12-23 CURRENT
TRANSMISSION (TX) LIMITED Corporate Director 2024-03-27 CURRENT
DR GEORGE SKROBANSKI Sep 1956 British Director 2011-12-23 UNTIL 2024-03-27 RESIGNED
MR STEPHEN JAMES LLOYD Jan 1952 British Director 2012-02-15 UNTIL 2018-03-01 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 2013-08-05 UNTIL 2023-05-13 RESIGNED
MR JON GRAHAM BOYCE Aug 1956 British Director 2011-09-05 UNTIL 2024-03-27 RESIGNED
MRS RACHEL JOHNSON Secretary 2019-07-18 UNTIL 2021-05-18 RESIGNED
MRS JANE WRIGHT Secretary 2011-09-05 UNTIL 2019-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pointfuse Holdings Limited 2022-03-30 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wintergreen Investment Group Ltd 2019-03-29 - 2022-03-30 Worcester   Ownership of shares 25 to 50 percent
Transmission (Tx) Ltd 2016-04-06 - 2022-03-30 Shepperton   Ownership of shares 25 to 50 percent
Wintergreen Investments Limited 2016-04-06 - 2019-03-29 Birmingham   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pointfuse Limited 2023-08-25 31-03-2023 £14,612 Cash
Pointfuse Limited 2022-08-18 31-03-2022 £71,439 Cash
Pointfuse Limited 2021-11-18 31-03-2021 £20,442 Cash
Pointfuse Limited - Accounts to registrar (filleted) - small 18.2 2018-11-02 31-03-2018 £25,918 Cash £551,148 equity
Arithmetica Limited - Accounts to registrar - small 17.2 2017-07-27 31-03-2017 £16,862 Cash £-4,124,270 equity
Arithmetica Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £9,694 Cash £-3,107,638 equity
Arithmetica Limited - Limited company - abbreviated - 11.9 2015-11-20 31-03-2015 £44,051 Cash £-2,012,061 equity
Arithmetica Limited - Limited company - abbreviated - 11.0.0 2014-08-13 31-03-2014 £6,818 Cash £-560,335 equity

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