TRIPLE POINT TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRIPLE POINT TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRIPLE POINT TECHNOLOGY LIMITED was incorporated 32 years ago on 19/11/1991 and has the registered number: 02664023. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIPLE POINT TECHNOLOGY LIMITED was incorporated 32 years ago on 19/11/1991 and has the registered number: 02664023. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIPLE POINT TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK TIRSCHWELL | Sep 1961 | American | Director | 2022-03-09 | CURRENT |
| MRS MANDY RUTTER | Sep 1965 | British | Director | 2022-03-09 | CURRENT |
| NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
| SECRETARY PETER FRANCIS ARMSTRONG | Secretary | 2011-10-28 UNTIL 2013-07-10 | RESIGNED | ||
| MR RAWDON QUENTIN VEVERS | Mar 1958 | British | Director | 1991-12-18 UNTIL 1993-07-02 | RESIGNED |
| SECRETARY KENNETH ONI CHUKWU | Secretary | 2011-10-28 UNTIL 2013-07-10 | RESIGNED | ||
| ROBERT NICOL STEVENSON | Mar 1950 | British | Secretary | 1993-07-02 UNTIL 1999-11-22 | RESIGNED |
| GEORGE CRANDALL | Jan 1947 | American | Secretary | 2003-02-26 UNTIL 2011-10-28 | RESIGNED |
| MR KENNETH MALCOLM STRONG | British | Secretary | 1999-11-22 UNTIL 2004-08-18 | RESIGNED | |
| MR RAWDON QUENTIN VEVERS | Mar 1958 | British | Secretary | 1991-12-18 UNTIL 1993-07-02 | RESIGNED |
| MR ASHLEY GRAHAM WOODS | Secretary | 2013-07-10 UNTIL 2021-06-30 | RESIGNED | ||
| JOANNE KELLY | Feb 1977 | Irish | Director | 2014-06-03 UNTIL 2016-11-15 | RESIGNED |
| ELAINE VEVERS | Jun 1959 | British | Director | 1993-07-02 UNTIL 1999-01-01 | RESIGNED |
| MR EDWARD ALEXANDER TRIPLETT | Feb 1981 | American | Director | 2013-07-10 UNTIL 2022-03-09 | RESIGNED |
| MR KENNETH MALCOLM STRONG | British | Director | 1991-12-18 UNTIL 1999-01-01 | RESIGNED | |
| MR KENNETH MALCOLM STRONG | British | Director | 1999-08-09 UNTIL 2004-08-18 | RESIGNED | |
| ROBERT NICOL STEVENSON | Mar 1950 | British | Director | 1991-12-18 UNTIL 1999-08-09 | RESIGNED |
| ERIC J. LEE | Dec 1971 | American | Director | 2011-10-28 UNTIL 2013-07-10 | RESIGNED |
| MR KENNETH ONI CHUKWU | Nov 1957 | American | Director | 2009-01-01 UNTIL 2013-07-10 | RESIGNED |
| MR ARAM JOHN HOARE | Nov 1973 | Australian | Director | 2013-07-10 UNTIL 2015-06-26 | RESIGNED |
| MR KEITH WILLIAM GREHAN | Aug 1977 | Irish | Director | 2013-07-10 UNTIL 2014-06-03 | RESIGNED |
| PAUL M D'AMICO | Jan 1966 | United States | Director | 2004-08-18 UNTIL 2011-10-28 | RESIGNED |
| GEORGE CRANDALL | Jan 1947 | American | Director | 2003-02-26 UNTIL 2011-10-28 | RESIGNED |
| PETER FRANCIS ARMSTRONG | Jan 1965 | American | Director | 1999-08-09 UNTIL 2013-07-10 | RESIGNED |
| MR TIMOTHY JAMES AMPSTEAD | Nov 1971 | British | Director | 2015-06-26 UNTIL 2016-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrea Pignataro | 2022-11-15 | 6/1970 | London | Significant influence or control |
| Triple Point Technology Llc | 2019-10-22 | New York Ny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ion Investment Group Limited | 2016-06-30 - 2022-11-15 | Dublin 4 | Ownership of shares 75 to 100 percent |