Triple Point Technology Limited

Company Name	Triple Point Technology Limited
Directors	Mark Tirschwell and Mandy Rutter
Company Status	Active
Company Number	02664023
Category	Private Limited Company
Incorporation Date	19 November 1991(32 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Neil Griffin
Status	Current
Appointed	30 June 2021(29 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mark Tirschwell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	09 March 2022(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Ms Mandy Rutter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Robert Nicol Stevenson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 09 August 1999)
Role	Management Consultant
Correspondence Address	252 Bennetts Farm Road Ridgefield Ct 06877

Director Name	Mr Kenneth Malcolm Strong
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 01 January 1999)
Role	System Consultant
Country of Residence	England
Correspondence Address	54 Perry Road Tiptree Colchester Essex CO5 0UB

Director Name	Mr Rawdon Quentin Vevers
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Green Man Arkesden Essex CB11 4EX

Secretary Name	Mr Rawdon Quentin Vevers
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Green Man Arkesden Essex CB11 4EX

Director Name	Elaine Vevers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Finn's Cottage Arkesden Saffron Walden Essex CB11 4EX

Secretary Name	Robert Nicol Stevenson
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 November 1999)
Role	Management Consultant
Correspondence Address	252 Bennetts Farm Road Ridgefield Ct 06877

Director Name	Peter Francis Armstrong
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1999(7 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 July 2013)
Role	Engineer
Country of Residence	United States
Correspondence Address	6th Floor 24 Chiswell Street London EC1Y 4TY

Director Name	Mr Kenneth Malcolm Strong
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(7 years, 8 months after company formation)
Appointment Duration	5 years (resigned 18 August 2004)
Role	Computer Systems Designer
Country of Residence	England
Correspondence Address	54 Perry Road Tiptree Colchester Essex CO5 0UB

Secretary Name	Mr Kenneth Malcolm Strong
Nationality	British
Status	Resigned
Appointed	22 November 1999(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Perry Road Tiptree Colchester Essex CO5 0UB

Director Name	George Crandall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2003(11 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 October 2011)
Role	Controller
Correspondence Address	32 Mayflower Dr Trumbull Connecticut 06611 United States

Secretary Name	George Crandall
Nationality	American
Status	Resigned
Appointed	26 February 2003(11 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 October 2011)
Role	Controller
Correspondence Address	32 Mayflower Dr Trumbull Connecticut 06611 United States

Director Name	Paul M D'Amico
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2004(12 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 October 2011)
Role	Chief Operating Officer
Correspondence Address	96 Stonehedge Drive North Greenwich Connecticut 06830 United States

Director Name	Mr Kenneth Oni Chukwu
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2009(17 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 July 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Eric J. Lee
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2011(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2013)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Secretary Name	Secretary Kenneth Oni Chukwu
Status	Resigned
Appointed	28 October 2011(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2013)
Role	Company Director
Correspondence Address	6th Floor 24 Chiswell Street London EC1Y 4TY

Secretary Name	Secretary Peter Francis Armstrong
Status	Resigned
Appointed	28 October 2011(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2013)
Role	Company Director
Correspondence Address	6th Floor 24 Chiswell Street London EC1Y 4TY

Director Name	Mr Aram John Hoare
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2013(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2015)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Keith William Grehan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2013(21 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 June 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Edward Alexander Triplett
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2013(21 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 March 2022)
Role	Corporate Development
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Mr Ashley Graham Woods
Status	Resigned
Appointed	10 July 2013(21 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Joanne Kelly
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2014(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2016)
Role	Sales Director
Country of Residence	Ireland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Timothy James Ampstead
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(23 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Contact

Website	www.tpt.com/default.aspx
Email address	[email protected]
Telephone	020 73980200
Telephone region	London

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,022,609
Gross Profit	£4,243,074
Net Worth	£1,871,886
Cash	£1,631,914
Current Liabilities	£1,222,577

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

29 December 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
17 March 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 (1 page)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
15 January 2019	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019 (1 page)
14 January 2019	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
10 October 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
30 August 2018	Registered office address changed from C/O Level 26 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018 (1 page)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Termination of appointment of Joanne Kelly as a director on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of Joanne Kelly as a director on 15 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
28 September 2016	Termination of appointment of Timothy James Ampstead as a director on 17 June 2016 (1 page)
28 September 2016	Termination of appointment of Timothy James Ampstead as a director on 17 June 2016 (1 page)
21 November 2015	Full accounts made up to 31 December 2014 (15 pages)
21 November 2015	Full accounts made up to 31 December 2014 (15 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (4 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (4 pages)
4 August 2015	Section 519 (1 page)
4 August 2015	Section 519 (1 page)
29 June 2015	Termination of appointment of Aram John Hoare as a director on 26 June 2015 (1 page)
29 June 2015	Appointment of Mr Timothy James Ampstead as a director on 26 June 2015 (2 pages)
29 June 2015	Termination of appointment of Aram John Hoare as a director on 26 June 2015 (1 page)
29 June 2015	Appointment of Mr Timothy James Ampstead as a director on 26 June 2015 (2 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 (4 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 (4 pages)
20 November 2014	Full accounts made up to 31 December 2013 (16 pages)
20 November 2014	Full accounts made up to 31 December 2013 (16 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Appointment of Joanne Kelly as a director (2 pages)
3 June 2014	Appointment of Joanne Kelly as a director (2 pages)
10 March 2014	Auditor's resignation (2 pages)
10 March 2014	Auditor's resignation (2 pages)
13 February 2014	Section 519 (1 page)
13 February 2014	Section 519 (1 page)
14 November 2013	Director's details changed for Mr Keith William Grehan on 13 November 2013 (2 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (4 pages)
14 November 2013	Secretary's details changed for Mr Ashley Graham Woods on 13 November 2013 (1 page)
14 November 2013	Director's details changed for Mr Aram John Hoare on 13 November 2013 (2 pages)
14 November 2013	Secretary's details changed for Mr Ashley Graham Woods on 13 November 2013 (1 page)
14 November 2013	Director's details changed for Mr Keith William Grehan on 13 November 2013 (2 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (4 pages)
14 November 2013	Director's details changed for Mr Aram John Hoare on 13 November 2013 (2 pages)
5 November 2013	Registered office address changed from Ion Trading 30 St Mary Axe London EC3A 8EP United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Ion Trading 30 St Mary Axe London EC3A 8EP United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Ion Trading 30 St Mary Axe London EC3A 8EP United Kingdom on 5 November 2013 (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
14 August 2013	Registered office address changed from 30 Level 26 St. Mary Axe London EC3A 8EP England on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from 30 Level 26 St. Mary Axe London EC3A 8EP England on 14 August 2013 (1 page)
12 August 2013	Registered office address changed from 30 St. Mary Axe London EC3A 8EP England on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from 30 St. Mary Axe London EC3A 8EP England on 12 August 2013 (1 page)
9 August 2013	Registered office address changed from C/O Ion Trading 30 St. Mary Axe London EC3A 8EP England on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 30 Level 26 30 St Mary Axe London EC3A 8EP United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from C/O Ion Trading 30 St. Mary Axe London EC3A 8EP England on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 30 Level 26 30 St Mary Axe London EC3A 8EP United Kingdom on 9 August 2013 (1 page)
16 July 2013	Appointment of Mr Edward Alexander Triplett as a director (2 pages)
16 July 2013	Appointment of Mr Edward Alexander Triplett as a director (2 pages)
12 July 2013	Appointment of Mr Ashley Graham Woods as a secretary (2 pages)
12 July 2013	Appointment of Mr Keith William Grehan as a director (2 pages)
12 July 2013	Appointment of Mr Keith William Grehan as a director (2 pages)
12 July 2013	Registered office address changed from 6Th Floor 24 Chiswell Street London EC1Y 4TY on 12 July 2013 (1 page)
12 July 2013	Termination of appointment of Kenneth Chukwu as a secretary (1 page)
12 July 2013	Termination of appointment of Peter Armstrong as a director (1 page)
12 July 2013	Appointment of Mr Aram John Hoare as a director (2 pages)
12 July 2013	Registered office address changed from 6Th Floor 24 Chiswell Street London EC1Y 4TY on 12 July 2013 (1 page)
12 July 2013	Appointment of Mr Ashley Graham Woods as a secretary (2 pages)
12 July 2013	Termination of appointment of Kenneth Chukwu as a director (1 page)
12 July 2013	Termination of appointment of Peter Armstrong as a secretary (1 page)
12 July 2013	Termination of appointment of Peter Armstrong as a director (1 page)
12 July 2013	Termination of appointment of Eric Lee as a director (1 page)
12 July 2013	Termination of appointment of Kenneth Chukwu as a secretary (1 page)
12 July 2013	Termination of appointment of Kenneth Chukwu as a director (1 page)
12 July 2013	Termination of appointment of Eric Lee as a director (1 page)
12 July 2013	Appointment of Mr Aram John Hoare as a director (2 pages)
12 July 2013	Termination of appointment of Peter Armstrong as a secretary (1 page)
17 June 2013	Auditor's resignation (2 pages)
17 June 2013	Auditor's resignation (2 pages)
11 June 2013	Auditor's resignation (2 pages)
11 June 2013	Auditor's resignation (2 pages)
5 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
7 December 2011	Director's details changed for Mr Kenneth Oni Chukwu on 14 November 2011 (2 pages)
7 December 2011	Director's details changed for Peter Francis Armstrong on 14 November 2011 (2 pages)
7 December 2011	Director's details changed for Mr Kenneth Oni Chukwu on 14 November 2011 (2 pages)
7 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for Peter Francis Armstrong on 14 November 2011 (2 pages)
6 December 2011	Appointment of Eric J. Lee as a director (2 pages)
6 December 2011	Appointment of Eric J. Lee as a director (2 pages)
3 November 2011	Appointment of Secretary Peter Francis Armstrong as a secretary (1 page)
3 November 2011	Appointment of Secretary Kenneth Oni Chukwu as a secretary (1 page)
3 November 2011	Appointment of Secretary Kenneth Oni Chukwu as a secretary (1 page)
3 November 2011	Appointment of Secretary Peter Francis Armstrong as a secretary (1 page)
2 November 2011	Termination of appointment of George Crandall as a director (1 page)
2 November 2011	Termination of appointment of Paul D'amico as a director (1 page)
2 November 2011	Termination of appointment of George Crandall as a secretary (1 page)
2 November 2011	Termination of appointment of George Crandall as a secretary (1 page)
2 November 2011	Termination of appointment of George Crandall as a director (1 page)
2 November 2011	Termination of appointment of Paul D'amico as a director (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (16 pages)
22 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 February 2011	Full accounts made up to 31 December 2009 (16 pages)
21 February 2011	Full accounts made up to 31 December 2009 (16 pages)
31 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (16 pages)
31 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (16 pages)
13 September 2010	Full accounts made up to 31 December 2008 (16 pages)
13 September 2010	Full accounts made up to 31 December 2008 (16 pages)
15 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (18 pages)
15 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (18 pages)
3 March 2009	Full accounts made up to 31 December 2007 (14 pages)
3 March 2009	Full accounts made up to 31 December 2007 (14 pages)
20 February 2009	Director appointed kenneth oni chukwu (3 pages)
20 February 2009	Director appointed kenneth oni chukwu (3 pages)
2 February 2009	Return made up to 14/11/08; no change of members (5 pages)
2 February 2009	Return made up to 14/11/08; no change of members (5 pages)
16 January 2009	Registered office changed on 16/01/2009 from 164 bishops gate london EC2M 4NY (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 164 bishops gate london EC2M 4NY (1 page)
15 April 2008	Return made up to 14/11/07; no change of members (7 pages)
15 April 2008	Return made up to 14/11/07; no change of members (7 pages)
10 December 2007	Full accounts made up to 31 December 2006 (13 pages)
10 December 2007	Full accounts made up to 31 December 2006 (13 pages)
12 January 2007	Return made up to 14/11/06; full list of members (7 pages)
12 January 2007	Return made up to 14/11/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 March 2006	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2006	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
16 February 2005	Return made up to 14/11/04; full list of members (7 pages)
16 February 2005	Return made up to 14/11/04; full list of members (7 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
28 September 2004	Registered office changed on 28/09/04 from: 54 perry road tiptree colchester essex CO5 0UB (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 54 perry road tiptree colchester essex CO5 0UB (1 page)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (12 pages)
21 June 2004	Full accounts made up to 31 December 2003 (12 pages)
16 December 2003	Full accounts made up to 31 December 2002 (12 pages)
16 December 2003	Full accounts made up to 31 December 2002 (12 pages)
19 November 2003	Return made up to 14/11/03; full list of members (8 pages)
19 November 2003	Return made up to 14/11/03; full list of members (8 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 March 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 July 2002	Full accounts made up to 31 December 2000 (11 pages)
3 July 2002	Full accounts made up to 31 December 2000 (11 pages)
3 December 2001	Return made up to 19/11/01; full list of members (6 pages)
3 December 2001	Return made up to 19/11/01; full list of members (6 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 April 2001	Full accounts made up to 31 December 1999 (7 pages)
27 April 2001	Full accounts made up to 31 December 1999 (7 pages)
29 December 2000	Company name changed triple point metals technology l imited\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed triple point metals technology l imited\certificate issued on 29/12/00 (2 pages)
21 November 2000	Return made up to 19/11/00; full list of members (6 pages)
21 November 2000	Return made up to 19/11/00; full list of members (6 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 December 1999	Return made up to 19/11/99; full list of members (6 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Return made up to 19/11/99; full list of members (6 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
11 November 1999	Full accounts made up to 31 December 1998 (6 pages)
11 November 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
10 February 1999	Company name changed interflex business systems limit ed\certificate issued on 11/02/99 (2 pages)
10 February 1999	Company name changed interflex business systems limit ed\certificate issued on 11/02/99 (2 pages)
13 November 1998	Return made up to 19/11/98; full list of members (6 pages)
13 November 1998	Full accounts made up to 31 December 1997 (9 pages)
13 November 1998	Full accounts made up to 31 December 1997 (9 pages)
13 November 1998	Return made up to 19/11/98; full list of members (6 pages)
19 December 1997	Return made up to 19/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 1997	Return made up to 19/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
25 February 1997	Amended full accounts made up to 31 December 1995 (7 pages)
25 February 1997	Amended full accounts made up to 31 December 1995 (7 pages)
13 December 1996	Return made up to 19/11/96; full list of members (6 pages)
13 December 1996	Return made up to 19/11/96; full list of members (6 pages)
5 January 1996	Full accounts made up to 31 December 1994 (9 pages)
5 January 1996	Full accounts made up to 31 December 1994 (9 pages)
14 December 1995	Return made up to 19/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1995	Return made up to 19/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
16 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 January 1992	Company name changed\certificate issued on 06/01/92 (2 pages)
6 January 1992	Company name changed\certificate issued on 06/01/92 (2 pages)
19 November 1991	Incorporation (15 pages)
19 November 1991	Incorporation (15 pages)

Triple Point Technology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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