POINTS INTERNATIONAL (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POINTS INTERNATIONAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POINTS INTERNATIONAL (UK) LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309064. The accounts status is FULL and accounts are next due on 31/12/2023.
POINTS INTERNATIONAL (UK) LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309064. The accounts status is FULL and accounts are next due on 31/12/2023.
POINTS INTERNATIONAL (UK) 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 | 31/12/2021 | 31/12/2023 |
Registered Office
FLOOR 8, 71
LONDON
EC4V 4AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID LEWIN | Jan 1980 | Canadian | Director | 2022-06-30 | CURRENT |
| EDOUARD RINGUET | Mar 1990 | Canadian | Director | 2023-04-27 | CURRENT |
| KENNETH HARRIS | Aug 1981 | Canadian | Director | 2022-06-30 | CURRENT |
| BREAMS SECRETARIES LIMITED | Corporate Secretary | 2020-07-22 | CURRENT | ||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2001-10-23 UNTIL 2008-08-14 | RESIGNED | ||
| ROBERT MACLEAN | Jun 1966 | Canadian | Director | 2003-09-16 UNTIL 2022-06-30 | RESIGNED |
| ERICK JAMES GEORGIOU | Mar 1976 | Canadian | Director | 2018-04-02 UNTIL 2022-06-30 | RESIGNED |
| ALEXANDRE DÉCARY | Dec 1978 | Canadian | Director | 2022-06-30 UNTIL 2023-03-29 | RESIGNED |
| CHRISTOPHER JOHN DOUGLAS BARNARD | Sep 1968 | Canadian | Director | 2002-07-09 UNTIL 2022-06-30 | RESIGNED |
| ERIC KORMAN | Jan 1971 | Usa | Director | 2003-09-16 UNTIL 2008-06-11 | RESIGNED |
| BREAMS CORPORATE SERVICES | Nominee Director | 2001-10-23 UNTIL 2002-07-09 | RESIGNED | ||
| MARC SHEWCHUN | Aug 1972 | Secretary | 2008-08-14 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Points.Com Inc | 2022-01-01 - 2022-07-22 | Toronto On |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Points International Ltd | 2017-11-09 - 2017-11-09 | Toronto, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |