TRIPLE POINT TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
TRIPLE POINT TECHNOLOGY LIMITED
COMPANY NUMBER
02664023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/11/1991
(33years old)
WEBSITE
http://www.tpt.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/1999
29/12/2000
TRIPLE POINT METALS TECHNOLOGY LIMITED
View all previous names
LONDON
EC4R 1BE
Telephone: 02073980200
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIPLE POINT TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIPLE POINT TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLE POINT TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
Director: 18/12/1991 - 09/08/1999 (7 years and 7 months) Secretary: 02/07/1993 - 22/11/1999 (6 years and 4 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 18/12/1991 - Present (32 years and 11 months) Secretary: 18/12/1991 - Present (32 years and 11 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 5 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | Edward Alexander Triplett (917982466) has left the board |
| 21/03/2022 | New Board Member Mandy Rutter (917763875) Appointed |
| 21/03/2022 | New Board Member Mark Tirschwell (929372454) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 19/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 18/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 17/11/2016 | Timothy James Ampstead (914703081) has left the board |
| 17/11/2016 | Joanne Kelly (918348673) has left the board |
| 19/10/2016 | New Accounts filed |
| 25/11/2015 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 01/07/2015 | Aram John Hoare (915278581) has left the board |
| 01/07/2015 | New Board Member Timothy James Ampstead (914703081) Appointed |
| 28/11/2014 | New Confirmation Statement filed |
| 26/11/2014 | New Accounts filed |
| 12/06/2014 | New Board Member Joanne Kelly (918348673) Appointed |
| 12/06/2014 | Joanne Kelly (918823600) has left the board |
| 05/06/2014 | Keith William Grehan (916159888) has left the board |
| 05/06/2014 | New Board Member Joanne Kelly (918823600) Appointed |
| 19/11/2013 | New Confirmation Statement filed |
| 07/11/2013 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 16/08/2013 | Change in Reg. Office |
| 14/08/2013 | Change in Reg. Office |
| 23/07/2013 | Aram John Hoare (917977487) has left the board |
| 23/07/2013 | New Board Member Aram John Hoare (915278581) Appointed |
| 18/07/2013 | New Board Member Edward Alexander Triplett (917982466) Appointed |
| 16/07/2013 | New Company Secretary Ashley Graham Woods (917977476) Appointed |
| 16/07/2013 | Change in Reg. Office |
| 16/07/2013 | Kenneth Oni Chukwu (916428167) has left the board |
| 10/12/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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