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Officers21

Documents105

Additional data

Related companies6

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Last updated: Jun 01, 2024

SUPPLY POINT SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 1998 (26 years ago)

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Summary

NameSUPPLY POINT SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03495308
Incorporation Date14 Jan 1998 (26 years ago) / 191 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WARWICKSHIRE, RUGBY, UNIT B SWIFT PARK, SWIFT VALLEY INDUSTRIAL ESTATE, CV21 1DZ

Officers

individual

IndividualUnited Kingdom

Mr Mark Christopher Peers

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Mar 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

SOAR TPI (HOLDINGS) LTD

Person with significant control


Appointed on18 Mar 2019

individual

IndividualUnited Kingdom

Peers, Mark Christopher

Director


Appointed on26 Apr 2019

Resigned on06 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eisen, Alan Louis

Director


Appointed on31 Jan 2014

Resigned on31 Aug 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Guppy, Sheila Dorothy

Secretary


Appointed on01 Sep 2002

Resigned on01 Sep 2010

individual

IndividualUnited Kingdom

Rutland Secretaries Limited

nominee-secretary


Appointed on14 Jan 1998

Resigned on15 Apr 1998

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Documents

DateNameTypeDocument
11 Nov 2022Accounts with accounts type fullAAView
28 Sep 2022Termination director company with name termination dateTM01View
23 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jan 2025
    due by 30 Jan 2025
  • Last statement dated16 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is SUPPLY POINT SYSTEMS LIMITED's headquarters?

SUPPLY POINT SYSTEMS LIMITED's headquarters is located at ENGLAND, WARWICKSHIRE, RUGBY, UNIT B SWIFT PARK, SWIFT VALLEY INDUSTRIAL ESTATE, CV21 1DZ

What is SUPPLY POINT SYSTEMS LIMITED's industry?

SUPPLY POINT SYSTEMS LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was SUPPLY POINT SYSTEMS LIMITED started?

SUPPLY POINT SYSTEMS LIMITED was started in 1998

Sources: Companies House