Supply Point Systems Limited
Company 03495308 Active
Company details
| Number | 03495308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1998 |
| Address | UNIT B SWIFT PARK, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
Ownership - persons with significant control (2)
- Soar Tpi (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Christopher Peers ceased British
significant influence or control
Officers (17)
- Goble, Craig Director · appointed 2024
- Bush, Daniel Director · appointed 2022
- Peers, Mark Christopher Former Director · appointed 2019 · resigned 2022
- Gillott, Isobel Jane Former Director · appointed 2019 · resigned 2024
- Macpherson, Douglas D. Former Director · appointed 2017 · resigned 2019
- Evans, Andrew Jonathan Former Director · appointed 2015 · resigned 2022
- Potgieter, Quintin Former Director · appointed 2015 · resigned 2019
- Brown, Paul Former Director · appointed 2014 · resigned 2019
- Eisen, Alan Louis Former Director · appointed 2014 · resigned 2017
- Johnson, Dawn Jillian Former Secretary · appointed 2010 · resigned 2015
- Guppy, Michael Former Director · appointed 2008 · resigned 2015
- Guppy, Sheila Dorothy Former Secretary · appointed 2002 · resigned 2010
- Doherty, Brian John Former Secretary · appointed 1999 · resigned 2002
- Herrington, Geoffrey Hugh Former Director · appointed 1998 · resigned 2005
- Guppy, David Edward Former Director · appointed 1998 · resigned 2014
- Gregory, Michael Former Director · appointed 1998 · resigned 2014
- Mortiboys, Gary Former Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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