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 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
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)
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 |
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 |