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Companies House/Rugby/Company profile

SUPPLY POINT SYSTEMS LIMITED

Active
03495308·incorporated 1998-01-14

SUPPLY POINT SYSTEMS LIMITED is an active UK private limited company, incorporated on 14 January 1998 at Companies House (number 03495308; OpenRegistry canonical ID GB-03495308-supply-point-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-14
Registered Address
UNIT B SWIFT PARK, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1DZ, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SUPPLY POINT SYSTEMS LIMITED has 1 person with significant control on file:

  • Soar Tpi (Holdings) Ltd (England reg. 08840424). Notified 2019-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Christopher Peers born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-18.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Rugby: