Company Information for FOCAL POINT POSITIONING LTD.
1-3 CHESTERTON MILL, FRENCHS ROAD, CAMBRIDGE, CB4 3NP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FOCAL POINT POSITIONING LTD. | |
Legal Registered Office | |
1-3 CHESTERTON MILL FRENCHS ROAD CAMBRIDGE CB4 3NP | |
Company Number | 09589495 | |
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Company ID Number | 09589495 | |
Date formed | 2015-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB240838411 |
Last Datalog update: | 2025-02-05 08:29:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN MARK BUCKLE |
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EILEEN BURBIDGE |
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PETER DUFFETT-SMITH |
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RAMSEY MICHAEL FARAGHER |
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ROBERT DANIELL SANSOM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIDE HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
TYPESCORE LTD. | Director | 2016-05-18 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
ERIS GROUP LTD | Director | 2016-01-13 | CURRENT | 2015-03-09 | Liquidation | |
PINIPA LTD | Director | 2015-07-22 | CURRENT | 2013-08-02 | Dissolved 2018-05-01 | |
VINAYA TECHNOLOGIES LIMITED | Director | 2015-05-07 | CURRENT | 2013-11-07 | In Administration/Administrative Receiver | |
CAR THROTTLE LIMITED | Director | 2013-10-17 | CURRENT | 2011-10-24 | Active - Proposal to Strike off | |
WHEREBY UK OPERATIONS LTD | Director | 2013-07-12 | CURRENT | 2013-06-28 | Active | |
BIRDBACK LIMITED | Director | 2012-09-25 | CURRENT | 2012-03-15 | Dissolved 2016-12-27 | |
DUEDIL LIMITED | Director | 2011-07-20 | CURRENT | 2009-08-25 | Active | |
MYRTLE SOFTWARE LIMITED | Director | 2017-02-09 | CURRENT | 2003-11-27 | Active | |
FEATURESPACE LIMITED | Director | 2014-06-09 | CURRENT | 2005-11-30 | Active | |
SOUTHACRE PARK FREEHOLDS LIMITED | Director | 2014-01-05 | CURRENT | 2005-06-08 | Active | |
CAMFED INTERNATIONAL | Director | 2012-03-20 | CURRENT | 1993-11-18 | Active | |
CAMBRIDGE COMMUNICATION SYSTEMS LIMITED | Director | 2011-12-22 | CURRENT | 2010-05-27 | In Administration/Administrative Receiver | |
CAMBRIDGE IN AMERICA (UK) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
CRFS LIMITED | Director | 2008-03-20 | CURRENT | 2007-03-01 | Active | |
IQGEO GROUP LIMITED | Director | 2005-12-16 | CURRENT | 2005-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
20/12/24 STATEMENT OF CAPITAL GBP 45.827235 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
07/11/24 STATEMENT OF CAPITAL GBP 44.447773 | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES | ||
11/02/24 STATEMENT OF CAPITAL GBP 43.511848 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
11/12/23 STATEMENT OF CAPITAL GBP 43.274348 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of a person with significant control statement | ||
CESSATION OF RAMSEY MICHAEL FARAGHER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES | ||
02/11/22 STATEMENT OF CAPITAL GBP 41.761760 | ||
Register inspection address changed from 30 Queen Square Bristol BS1 4nd England to 11th Floor North Lower Castle Street Bristol Somerset BS1 3AG | ||
10/08/22 STATEMENT OF CAPITAL GBP 41.691448 | ||
AP01 | DIRECTOR APPOINTED MR LOUIS RAJCZI | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR. LEONID KRAVETS | ||
AP01 | DIRECTOR APPOINTED MR. LEONID KRAVETS | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN MARK BUCKLE on 2022-08-10 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PAUL KRANCKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TREWBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
Director's details changed for Mr Alexander Trewby on 2022-02-04 | ||
CH01 | Director's details changed for Mr Alexander Trewby on 2022-02-04 | |
REGISTERED OFFICE CHANGED ON 26/01/22 FROM Richmond House First Floor 16-20 Regent Street Cambridge CB2 1DB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM Richmond House First Floor 16-20 Regent Street Cambridge CB2 1DB England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 18.004025 | |
RP04CS01 | ||
RES11 | Resolutions passed:
| |
SH01 | 15/04/21 STATEMENT OF CAPITAL GBP 26.277775 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 23.466100 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BURBIDGE | |
AP01 | DIRECTOR APPOINTED MR DAVID CUMMINGS | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Darren Buckle 42 Brynland Avenue Brynland Avenue Bristol BS7 9DU England to 30 Queen Square Bristol BS1 4nd | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID DOUGLAS CLEEVELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUFFETT-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIELL SANSOM | |
CH01 | Director's details changed for Ms Eileen Burbidge on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 18.1002 | |
SH01 | 18/11/17 STATEMENT OF CAPITAL GBP 18.1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
SH01 | 19/01/17 STATEMENT OF CAPITAL GBP 13.094012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/01/2017 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 16-20 REGENT STREET FIRST FLOOR CAMBRIDGE CB2 1DB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 14 HISTON ROAD CAMBRIDGE CB4 3LE ENGLAND | |
AP01 | DIRECTOR APPOINTED DR ROBERT DANIELL SANSOM | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 13.094012 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to C/O Darren Buckle 42 Brynland Avenue Brynland Avenue Bristol BS7 9DU | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MS EILEEN BURBIDGE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/10/15 | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 12.806262 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PETER DUFFETT-SMITH | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2015-07-03 | |
AP03 | Appointment of Mr Darren Mark Buckle as company secretary on 2015-08-10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOCAL POINT POSITIONING LTD.
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as FOCAL POINT POSITIONING LTD. are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |