TRIPLE POINT TECHNOLOGY LIMITED
- Company statusactive
- Company No02664023
- Age33 years 8 months Incorporated 19 November 1991
- Officers3
Address
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
TRIPLE POINT TECHNOLOGY LIMITED is an active company incorporated on 19 November 1991 and based in London, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 29 May 2025
Appoint Person Director Company With Name Date
8 Months Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 29 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 15 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 02 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Feb 2023
Legacy
2 Years Ago on 01 Feb 2023
Legacy
2 Years Ago on 01 Feb 2023
Resolution
2 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 26 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Jul 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Neil | secretary | 30 Jun 2021 | |
| BISWAS, Sunil | director | Aug 1969 | 06 Jun 2025 |
| EVANS, Paul Robert | director | May 1975 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrea Pignataro | Jun 1970 | 15 Nov 2022 |
| Triple Point Technology Llc | 22 Oct 2019 | |
| Ion Investment Group Limited | 30 Jun 2016 |
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