22 Point Six (Technology) Limited

Company Registration Number: 07026895

Company registered in England and Wales

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22 Point Six (Technology) Limited is a Private Company Limited by Shares first registered on 23 September 2009. Its current registered address is in Burgess Hill, West Sussex.

Registered Address

GREENACRE COURT
STATION ROAD
BURGESS HILL
WEST SUSSEX
ENGLAND
RH15 9DS

There are 8 companies currently registered at this postcode, including this one.

All companies at RH15 9DS

Registration Data

Company Number

07026895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £85,404£922£1,921£1,921£975
of which Cash £80,921£1£1£1£975
Total Assets £85,404£922£1,921£1,921£975
Current Liabilities £94,283£837£0£1,836£9
Net Current Assets £-8,879£85£1,921£85£966
Total Net Worth £7,680£85£85£85£75

Previous Names

  • 22 POINT SIX (EUROPE) LIMITED, active until 20 December 2013
  • BDM (EUROPE) LTD, active until 1 October 2012

Company Officers

  • POWELL, Sharon Jane

    Director

    Appointed on 16 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    Greenacre Court
    Station Road
    Burgess Hill
    West Sussex
    RH15 9DS
    England

  • SURRIDGE, Michael John

    Director

    Appointed on 23 September 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1963

    Greenacre Court
    Station Road
    Burgess Hill
    West Sussex
    RH15 9DS
    England

  • WEEKS, Antony James

    Director

    Appointed on 16 January 2014

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1981

    Greenacres
    Station Road
    Burgess Hill
    West Sussex
    RH15 9DS
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0P6Q. Transaction: MzE1ODk5OTE2NGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKF7Z6. Transaction: MzE1NjI4ODgyNmFkaXF6a2N4.

  3. 13 October 2015 Registered office address changed from Greenacres Station Road Burgess Hill West Sussex RH15 9DS to Greenacre Court Station Road Burgess Hill West Sussex RH15 9DS on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWL8LN. Transaction: MzEzMjk2MjczNmFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCDOV. Transaction: MzEzMjgxNDgyOWFkaXF6a2N4.

  5. 12 October 2015 Termination of appointment of Antony James Weeks as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4HWCDMG. Transaction: MzEzMjgxNDUxNWFkaXF6a2N4.

  6. 14 July 2015 Statement of capital following an allotment of shares on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Capital. Type: SH01. Barcode: X4BLX8MZ. Transaction: MzEyNzA0Njc3OGFkaXF6a2N4.

  7. 13 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47C86A2. Transaction: MzEyMzA5ODIyMWFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3D8RS. Transaction: MzEwOTA2ODM5MmFkaXF6a2N4.

  9. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37XCW5K. Transaction: MzEwMDExMTIxMmFkaXF6a2N4.

  10. 6 February 2014 Appointment of Mr Antony James Weeks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31541PC. Transaction: MzA5NDAwNjk4MmFkaXF6a2N4.

  11. 4 February 2014 Registered office address changed from the Old Stable Block Borde Hill Gardens Balcombe Road Haywards Heath West Sussex RH16 1XP on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZWLHF. Transaction: MzA5Mzg3MDc3NWFkaXF6a2N4.

  12. 22 January 2014 Appointment of Mrs Sharon Jane Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304QARN. Transaction: MzA5MzE1MTIxNGFkaXF6a2N4.

  13. 20 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2NMY5UY. Transaction: MzA5MTI0NzI2NmFkaXF6a2N4.

  14. 12 November 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYSXDD. Transaction: MzA4ODYzOTY0NWFkaXF6a2N4.

  15. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRWRK. Transaction: MzA4NTkyMDE3MWFkaXF6a2N4.

  16. 9 November 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC2ZKY. Transaction: MzA2NzI0MzM0OWFkaXF6a2N4.

  17. 1 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1I9WMG1. Transaction: MzA2NTAzMjY3MWFkaXF6a2N4.

  18. 1 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1I9WMFT. Transaction: MzA2NTAzMjUxM2FkaXF6a2N4.

  19. 4 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1837R68. Transaction: MzA1NzAwNDc0NGFkaXF6a2N4.

  20. 28 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XVQG6XXY. Transaction: MzA0NDU4MDE2N2FkaXF6a2N4.

  21. 4 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RPXIJSW2. Transaction: MzAzNDk4Mzc5NGFkaXF6a2N4.

  22. 4 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XIH6MNY9. Transaction: MzAyNDQ5NjY1OGFkaXF6a2N4.

  23. 4 October 2010 Director's details changed for Mr Michael John Surridge on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XIH6LNY8. Transaction: MzAyNDQ5NTc4NGFkaXF6a2N4.

  24. 6 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PH5Z0IQI. Transaction: MzAxMjg1NjIyMmFkaXF6a2N4.

  25. 28 September 2009 Accounting reference date shortened from 30/09/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFRX3DN3. Transaction: MjA0MjMxMzE4MWFkaXF6a2N4.

  26. 23 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE6B9DHV. Transaction: MjA0MTg0MTI0MGFkaXF6a2N4.

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