Reference Point Limited
- Company number
- 02156356
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Aug 1987
- Dissolved
- 21 Jul 2026
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities - Corporate group
- Causeway Software Holdings Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, David Hywel | Secretary | 18 May 2023 | |
| BROWN, Philip John | Director | 29 Apr 2023 | |
| HOWELL, Mark | Director | 29 Apr 2023 | |
| BEMAN, Peter Robert | Director | 1 Oct 2010 | 29 Apr 2023 |
| MORRIS DAVIS, Tanya | Director | 29 Aug 2006 | 29 Apr 2023 |
| MORRIS-DAVIS, Tanya Corinne | Secretary | 22 Jun 1992 | 29 Apr 2023 |
| DAVIS, Beric Quintin | Director | - | 29 Apr 2023 |
| DAVIS, Roland Arthur | Secretary | - | 22 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Causeway Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2023 | |
| Mr Beric Quintin Davis | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Apr 2023 |
| Ms Tanya Corinne Morris-Davis | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Aug 2022 | £1,541,905 | £1,612,295 | 29 |
| 31 Aug 2021 | £2,089,778 | £1,413,248 | 29 |
| 31 Aug 2020 | £1,908,409 | £1,242,647 | 30 |
| 31 Aug 2019 | £1,832,340 | £1,419,608 | 30 |
| 31 Aug 2018 | £1,311,005 | £828,342 | 29 |
| 31 Aug 2017 | £1,164,246 | £761,100 | 26 |
| 31 Aug 2016 | - | £1,058,045 | - |
| 31 Aug 2015 | - | £848,766 | - |
| 31 Aug 2014 | - | £868,992 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 31 Aug 1991 | - | - | - |
| 31 Aug 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
Connections
Owned by
Reference Point Limited → Causeway Technologies Limited → Causeway Technologies Holdings Limited → Causeway Software Technologies Limited → Causeway Software Limited → Causeway Software Midco 2 Limited
Directors’ other companies
- BROWN, Philip John - Director at Thecadcube Ltd
- BROWN, Philip John - Director at Enhance Consultancy Ltd
- BROWN, Philip John - Director at Integrated FM Limited
- BROWN, Philip John - Director at Yotta Limited