Poundbury Systems Ltd

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poundbury systems ltd
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Poundbury Systems Ltd

04245291Private Limited With Share Capital

Emeria House, 71-73 Middlemarsh Street, Dorchester, DT13FD
Incorporated

03/07/2001

Company Age

24 years

Directors

6

Employees

8

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Poundbury Systems Ltd (04245291) is a private limited with share capital incorporated on 03/07/2001 (24 years old) and registered in dorchester, DT13FD. The company operates under SIC code 62020 - information technology consultancy activities.

Poundbury systems ltd is an information technology and services company based out of 71-73 middlemarsh st, poundbury, dorset, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 03/07/2001
DT13FD
8 employees

Financial Overview

Total Assets

£857.7K

Liabilities

£200.3K

Net Assets

£657.4K

Est. Turnover

£341.4K

AI Estimated
Unreported
Cash

£213.0K

Key Metrics

8

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Resolution
Category:Resolution
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Address
Date:15-12-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:12-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:15-07-2002
Legacy
Category:Address
Date:26-11-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Capital
Date:10-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Address
Date:20-08-2001
Incorporation Company
Category:Incorporation
Date:03-07-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025

Trading Addresses

Emeria House, 71-73 Middlemarsh Street, Poundbury, Dorchester, Dorset, DT13FD

Contact