Pointer Control Systems (UK) Limited

Active07835790 Private limited company
Incorporated
4 November 2011 (15 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Robert Maguire
Caroline Moran
Owned by
Pointer Control Systems Limited
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maguire, Robert
Director · Appointed 4 November 2011
Irish
Born July 1952 (74)
Moran, Caroline
Director · Appointed 4 November 2011
Irish
Born February 1961 (65)
Maguire, Robert
Secretary · Appointed 4 November 2011
British
Officer history (3 former)
11 January 2022
Resigned Maguire, Brian Francis as Director
4 November 2011
Appointed Maguire, Robert as Director
4 November 2011
Appointed Moran, Caroline as Director
4 November 2011
Appointed Maguire, Robert as Secretary
4 November 2011
Appointed D&B Business Information Solutions as Corporate Secretary
4 November 2011
Resigned D&B Business Information Solutions as Corporate Secretary
4 November 2011
Appointed Rock, Jon as Director
4 November 2011
Resigned Rock, Jon as Director
4 November 2011
Appointed Maguire, Brian Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pointer Control Systems Limited
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 109905
Former controllers (1)
20 December 2022
Ceased Robert Maguire — Has significant influence or control

Financials

Net Assets
(£286,464)
Debt Ratio
714%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£527,841) (£520,792) (£512,121) (£265,336) (£222,531) (£286,464)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£746£913£357£5,437
Current Assets£46,666£69,818£96,356£93,490£155,295£223,614
Debtors£217,046
Cash£6,568
Creditors (< 1 year)£333,130£292,349£362,438£606,524£676,444£756,892
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£286,464)(£222,531)(£266,082)(£513,034)(£521,149)(£533,278)
Net Assets(£286,464)(£222,531)(£265,336)(£512,121)(£520,792)(£527,841)
Shareholder Funds(£286,464)(£222,531)(£265,336)(£512,121)(£520,792)(£527,841)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
13 August 2026Registered office address changed
22 October 2025Confirmation statement with no updates22 October 2025
30 September 2025Micro company accounts31 December 2024
4 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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