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Companies House/Gerrards Cross/Company profile

REFERENCE POINT LIMITED

Active - Proposal to Strike off
02156356·incorporated 1987-08-21

REFERENCE POINT LIMITED is an active UK private limited company, incorporated on 21 August 1987 at Companies House (number 02156356; OpenRegistry canonical ID GB-02156356-reference-point-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross, Buckinghamshire (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1987-08-21
Registered Address
THIRD FLOOR STERLING HOUSE, 20, STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of REFERENCE POINT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

REFERENCE POINT LIMITED has 1 person with significant control on file:

  • Causeway Technologies Limited (United Kingdom reg. 03921897). Notified 2023-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Beric Quintin Davis born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-29.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Tanya Corinne Morris-Davis born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-29.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Gerrards Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02156356.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.