TRIPLE POINT TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Appointment of Mr Sunil Biswas as a director on 2025-06-06 |
| 05/06/255 June 2025 | Full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Director's details changed for Mr Paul Robert Evans on 2025-03-26 |
| 29/11/2429 November 2024 | Appointment of Mr Paul Robert Evans as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of Mandy Rutter as a director on 2024-11-29 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 14/11/2314 November 2023 | Notification of Triple Point Technology Llc as a person with significant control on 2019-10-22 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Statement of capital on 2023-02-01 |
| 15/11/2215 November 2022 | Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-15 |
| 15/11/2215 November 2022 | Notification of Andrea Pignataro as a person with significant control on 2022-11-15 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O LEVEL 26 30 ST MARY AXE LONDON EC3A 8EP |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KELLY |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPSTEAD |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 04/08/154 August 2015 | SECTION 519 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES AMPSTEAD |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE |
| 24/11/1424 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN |
| 03/06/143 June 2014 | DIRECTOR APPOINTED JOANNE KELLY |
| 10/03/1410 March 2014 | AUDITOR'S RESIGNATION |
| 13/02/1413 February 2014 | SECTION 519 |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM WOODS / 13/11/2013 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARAM JOHN HOARE / 13/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM GREHAN / 13/11/2013 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM ION TRADING 30 ST MARY AXE LONDON EC3A 8EP UNITED KINGDOM |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 30 LEVEL 26 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 30 LEVEL 26 30 ST MARY AXE LONDON EC3A 8EP UNITED KINGDOM |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM C/O ION TRADING 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR EDWARD ALEXANDER TRIPLETT |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER ARMSTRONG |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR ARAM JOHN HOARE |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 6TH FLOOR 24 CHISWELL STREET LONDON EC1Y 4TY |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHUKWU |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEE |
| 12/07/1312 July 2013 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHUKWU |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 05/12/125 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS ARMSTRONG / 14/11/2011 |
| 07/12/117 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ONI CHUKWU / 14/11/2011 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED ERIC J. LEE |
| 03/11/113 November 2011 | SECRETARY APPOINTED SECRETARY PETER FRANCIS ARMSTRONG |
| 03/11/113 November 2011 | SECRETARY APPOINTED SECRETARY KENNETH ONI CHUKWU |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL D'AMICO |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE CRANDALL |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRANDALL |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/01/1131 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/1015 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED KENNETH ONI CHUKWU |
| 02/02/092 February 2009 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 164 BISHOPS GATE LONDON EC2M 4NY |
| 15/04/0815 April 2008 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 54 PERRY ROAD TIPTREE COLCHESTER ESSEX CO5 0UB |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/12/013 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED TRIPLE POINT METALS TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 29/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED INTERFLEX BUSINESS SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 11/02/99 |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/12/945 December 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 247 TOTTENHAM COURT ROAD LONDON W1P 0BU |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | £ NC 100/10000 18/12/91 |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 16/01/9216 January 1992 | NC INC ALREADY ADJUSTED 18/12/91 |
| 16/01/9216 January 1992 | ADOPT MEM AND ARTS 18/12/91 |
| 06/01/926 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/92 |
| 06/01/926 January 1992 | COMPANY NAME CHANGED CLAMRICE LIMITED CERTIFICATE ISSUED ON 07/01/92 |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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