Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FOCAL POINT POSITIONING LTD.
Company Information for

FOCAL POINT POSITIONING LTD.

1-3 CHESTERTON MILL, FRENCHS ROAD, CAMBRIDGE, CB4 3NP,
Company Registration Number
09589495
Private Limited Company
Active

Company Overview

About Focal Point Positioning Ltd.
FOCAL POINT POSITIONING LTD. was founded on 2015-05-13 and has its registered office in Cambridge. The organisation's status is listed as "Active". Focal Point Positioning Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FOCAL POINT POSITIONING LTD.
 
Legal Registered Office
1-3 CHESTERTON MILL
FRENCHS ROAD
CAMBRIDGE
CB4 3NP
 
Filing Information
Company Number 09589495
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
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of FOCAL POINT POSITIONING LTD.

Current Directors
Officer Role Date Appointed
DARREN MARK BUCKLE
Company Secretary 2015-08-10
EILEEN BURBIDGE
Director 2015-09-14
PETER DUFFETT-SMITH
Director 2015-10-01
RAMSEY MICHAEL FARAGHER
Director 2015-05-13
ROBERT DANIELL SANSOM
Director 2017-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN BURBIDGE TIDE HOLDINGS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
EILEEN BURBIDGE TYPESCORE LTD. Director 2016-05-18 CURRENT 2015-11-11 Active - Proposal to Strike off
EILEEN BURBIDGE ERIS GROUP LTD Director 2016-01-13 CURRENT 2015-03-09 Liquidation
EILEEN BURBIDGE PINIPA LTD Director 2015-07-22 CURRENT 2013-08-02 Dissolved 2018-05-01
EILEEN BURBIDGE VINAYA TECHNOLOGIES LIMITED Director 2015-05-07 CURRENT 2013-11-07 In Administration/Administrative Receiver
EILEEN BURBIDGE CAR THROTTLE LIMITED Director 2013-10-17 CURRENT 2011-10-24 Active - Proposal to Strike off
EILEEN BURBIDGE WHEREBY UK OPERATIONS LTD Director 2013-07-12 CURRENT 2013-06-28 Active
EILEEN BURBIDGE BIRDBACK LIMITED Director 2012-09-25 CURRENT 2012-03-15 Dissolved 2016-12-27
EILEEN BURBIDGE DUEDIL LIMITED Director 2011-07-20 CURRENT 2009-08-25 Active
ROBERT DANIELL SANSOM MYRTLE SOFTWARE LIMITED Director 2017-02-09 CURRENT 2003-11-27 Active
ROBERT DANIELL SANSOM FEATURESPACE LIMITED Director 2014-06-09 CURRENT 2005-11-30 Active
ROBERT DANIELL SANSOM SOUTHACRE PARK FREEHOLDS LIMITED Director 2014-01-05 CURRENT 2005-06-08 Active
ROBERT DANIELL SANSOM CAMFED INTERNATIONAL Director 2012-03-20 CURRENT 1993-11-18 Active
ROBERT DANIELL SANSOM CAMBRIDGE COMMUNICATION SYSTEMS LIMITED Director 2011-12-22 CURRENT 2010-05-27 In Administration/Administrative Receiver
ROBERT DANIELL SANSOM CAMBRIDGE IN AMERICA (UK) LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active
ROBERT DANIELL SANSOM CRFS LIMITED Director 2008-03-20 CURRENT 2007-03-01 Active
ROBERT DANIELL SANSOM IQGEO GROUP LIMITED Director 2005-12-16 CURRENT 2005-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-0720/12/24 STATEMENT OF CAPITAL GBP 45.827235
2025-01-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2025-01-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2025-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-12-3007/11/24 STATEMENT OF CAPITAL GBP 44.447773
2024-06-13CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2024-04-1111/02/24 STATEMENT OF CAPITAL GBP 43.511848
2024-04-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-02-1311/12/23 STATEMENT OF CAPITAL GBP 43.274348
2023-08-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-27Notification of a person with significant control statement
2023-06-21CESSATION OF RAMSEY MICHAEL FARAGHER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-05-2502/11/22 STATEMENT OF CAPITAL GBP 41.761760
2023-05-17Register inspection address changed from 30 Queen Square Bristol BS1 4nd England to 11th Floor North Lower Castle Street Bristol Somerset BS1 3AG
2023-03-1410/08/22 STATEMENT OF CAPITAL GBP 41.691448
2022-11-30AP01DIRECTOR APPOINTED MR LOUIS RAJCZI
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28DIRECTOR APPOINTED MR. LEONID KRAVETS
2022-09-28AP01DIRECTOR APPOINTED MR. LEONID KRAVETS
2022-08-26Resolutions passed:<ul><li>Resolution on securities</ul>
2022-08-26Memorandum articles filed
2022-08-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-08-26MEM/ARTSARTICLES OF ASSOCIATION
2022-08-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN MARK BUCKLE on 2022-08-10
2022-08-11AP01DIRECTOR APPOINTED MR JOSEPH PAUL KRANCKI
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TREWBY
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-02-07Director's details changed for Mr Alexander Trewby on 2022-02-04
2022-02-07CH01Director's details changed for Mr Alexander Trewby on 2022-02-04
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM Richmond House First Floor 16-20 Regent Street Cambridge CB2 1DB England
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM Richmond House First Floor 16-20 Regent Street Cambridge CB2 1DB England
2021-09-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06SH0130/04/20 STATEMENT OF CAPITAL GBP 18.004025
2021-08-25RP04CS01
2021-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-08SH0115/04/21 STATEMENT OF CAPITAL GBP 26.277775
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-04-02SH0110/03/21 STATEMENT OF CAPITAL GBP 23.466100
2021-04-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-02MEM/ARTSARTICLES OF ASSOCIATION
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN BURBIDGE
2021-03-17AP01DIRECTOR APPOINTED MR DAVID CUMMINGS
2021-02-09AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-06-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-28AD02Register inspection address changed from C/O Darren Buckle 42 Brynland Avenue Brynland Avenue Bristol BS7 9DU England to 30 Queen Square Bristol BS1 4nd
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05AP01DIRECTOR APPOINTED MR DAVID DOUGLAS CLEEVELY
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUFFETT-SMITH
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIELL SANSOM
2019-08-08CH01Director's details changed for Ms Eileen Burbidge on 2019-08-01
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 18.1002
2017-12-20SH0118/11/17 STATEMENT OF CAPITAL GBP 18.1002
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-10SH0119/01/17 STATEMENT OF CAPITAL GBP 13.094012
2017-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-07RES01ADOPT ARTICLES 16/01/2017
2017-03-07CC04Statement of company's objects
2017-03-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 16-20 REGENT STREET FIRST FLOOR CAMBRIDGE CB2 1DB ENGLAND
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 14 HISTON ROAD CAMBRIDGE CB4 3LE ENGLAND
2017-01-25AP01DIRECTOR APPOINTED DR ROBERT DANIELL SANSOM
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 13.094012
2016-06-08AR0113/05/16 ANNUAL RETURN FULL LIST
2016-06-08AD02Register inspection address changed to C/O Darren Buckle 42 Brynland Avenue Brynland Avenue Bristol BS7 9DU
2016-02-09AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-10-28AP01DIRECTOR APPOINTED MS EILEEN BURBIDGE
2015-10-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-06RES01ADOPT ARTICLES 06/10/15
2015-10-06SH0114/09/15 STATEMENT OF CAPITAL GBP 12.806262
2015-10-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-10-05AP01DIRECTOR APPOINTED MR PETER DUFFETT-SMITH
2015-08-18RES12Resolution of varying share rights or name
2015-08-18SH02Sub-division of shares on 2015-07-03
2015-08-13AP03Appointment of Mr Darren Mark Buckle as company secretary on 2015-08-10
2015-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to FOCAL POINT POSITIONING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOCAL POINT POSITIONING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOCAL POINT POSITIONING LTD. does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31

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.

Intangible Assets
Patents
We have not found any records of FOCAL POINT POSITIONING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FOCAL POINT POSITIONING LTD.
Trademarks

Trademark applications by FOCAL POINT POSITIONING LTD.

FOCAL POINT POSITIONING LTD. is the Original Applicant for the trademark D-TAIL ™ (87934366) through the USPTO on the 2018-05-24
Blank magnetic data carriers, magnetic data carriers pre-recorded with data relating to the position, orientation, velocity or movement of an object or person; recording discs, namely pre-recorded video discs, video recordings and video tapes featuring data relating to the position, orientation, velocity or movement of an object or person; digital media, namely, pre-recorded video cassettes, digital video discs, digital versatile discs, downloadable audio and video recordings, dvds, and high definition digital discs featuring data relating to the position, orientation, velocity or movement of an object or person; computers and computer peripheral devices; electronic devices and software for recording, organising, transmitting, manipulating, reviewing, and receiving data, including data relating to the position or movement of an object or person; electronic devices and software for recording, organising, transmitting, manipulating, reviewing, and receiving data, including data relating to the position or movement of an object or person, namely, augmented reality goggles, headsets, helmets and headphones; portable electronic devices, including smartwatches, bracelets and wristbands that communicate data to personal digital assistants, smart phones, and personal computers through internet websites and other computer and electronic communication networks, namely, wearable activity trackers; accelerometers, gyroscopes and software therefor; wearable activity and motion trackers; personal electronic devices used to track fitness goals and statistics, namely, wearable activity trackers; wearable computers in the nature of smartwatches, namely, watches with navigation features and apparatus; jewelry with navigation features and apparatus, namely, wearable activity trackers, all for use in the fields of navigation and motion tracking; parts and fittings for all of the aforesaid
Income
Government Income
We have not found government income sources for FOCAL POINT POSITIONING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where FOCAL POINT POSITIONING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FOCAL POINT POSITIONING LTD.
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOCAL POINT POSITIONING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOCAL POINT POSITIONING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.