SUPPLY POINT SYSTEMS LIMITED

active Company number 03495308

Private Limited by Shares · Incorporated on 14th Jan 1998

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SIC code: 28990
Registered office: Rugby, CV21 1DZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SUPPLY POINT SYSTEMS LIMITED is a private limited by shares company based in Rugby. It was incorporated on 14th Jan 1998 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

2 Directors View directors

2 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Rugby (CV) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Property intelligence

Latest sale price in CV21 1DZ £15,415,000 as of 15th Sep 2021 View postcode page

Average price (all time) £4,803,898

Average price (since 2016) £4,803,898

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Bush	Director	20th Sep 2022		British	View profile
Craig Goble	Director	1st Aug 2024		British	View profile
Soar Tpi (Holdings) Ltd	Corporate PSC	18th Mar 2019	—	—	View profile
Mark Christopher Peers (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ITD MEDICAL LTD	09961659	20th Jan 2016	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jan 1998
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jan 1998 Company incorporated
14th Jan 1998 RUTLAND DIRECTORS LIMITED appointed as Corporate nominee director
14th Jan 1998 RUTLAND SECRETARIES LIMITED appointed as Nominee secretary
15th Apr 1998 RUTLAND DIRECTORS LIMITED resigned as Corporate nominee director
15th Apr 1998 Michael Gregory appointed as Director
15th Apr 1998 RUTLAND SECRETARIES LIMITED resigned as Nominee secretary
15th Apr 1998 Gary Mortiboys appointed as Secretary
30th Apr 1998 Geoffrey Herrington appointed as Director
30th Apr 1998 David Guppy appointed as Director
1st Mar 1999 Gary Mortiboys resigned as Secretary
1st Mar 1999 Brian Doherty appointed as Secretary
4th Feb 2002 Brian Doherty resigned as Secretary
1st Sep 2002 Sheila Guppy appointed as Secretary
9th May 2005 Geoffrey Herrington resigned as Director
27th Oct 2008 Michael Guppy appointed as Director
1st Sep 2010 Sheila Guppy resigned as Secretary
1st Sep 2010 Dawn Johnson appointed as Secretary
31st Jan 2014 Michael Gregory resigned as Director
31st Jan 2014 David Guppy resigned as Director
31st Jan 2014 Alan Eisen appointed as Director
31st Jan 2014 Paul Brown appointed as Director
9th Jan 2015 Quintin Potgieter appointed as Director
9th Jan 2015 Dawn Johnson resigned as Secretary
9th Jan 2015 Andrew Evans appointed as Secretary
25th Nov 2015 Michael Guppy resigned as Director
6th Apr 2016 Mark Christopher Peers appointed as PSC
18th Aug 2017 Douglas Macpherson appointed as Director
31st Aug 2017 Alan Eisen resigned as Director
18th Mar 2019 Soar Tpi (Holdings) Ltd appointed as Corporate PSC
18th Mar 2019 Mark Christopher Peers ceased to be a PSC
26th Apr 2019 Paul Brown resigned as Director
26th Apr 2019 Douglas Macpherson resigned as Director
26th Apr 2019 Quintin Potgieter resigned as Director
26th Apr 2019 Mark Peers appointed as Director
26th Apr 2019 Andrew Evans appointed as Director
26th Apr 2019 Isobel Gillott appointed as Director
6th Jul 2022 Mark Peers resigned as Director
16th Sep 2022 Andrew Evans resigned as Director
16th Sep 2022 Andrew Evans resigned as Secretary
20th Sep 2022 Daniel Bush appointed as Director
1st Aug 2024 Isobel Gillott resigned as Director
1st Aug 2024 Craig Goble appointed as Director
16th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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