IPOINT TECHNOLOGY UK LIMITED - CARDIFF


Company Profile Company Filings

Overview

IPOINT TECHNOLOGY UK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
IPOINT TECHNOLOGY UK LIMITED was incorporated 7 years ago on 19/06/2017 and has the registered number: 10824602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

IPOINT TECHNOLOGY UK LIMITED - CARDIFF

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

TRAMSHED TECH
CARDIFF
CF11 6BH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MCCARVILLE Dec 1965 Irish Director 2018-10-17 CURRENT
MR HENRY FLEMING Jan 1975 Irish Director 2017-06-19 CURRENT
MR BRENDAN PETER CLUFF Mar 1982 Australian Director 2018-03-29 CURRENT
MR BARRY WALSH Secretary 2017-06-19 CURRENT
SYMVAN CAPITAL LIMITED Corporate Director 2018-03-29 UNTIL 2023-11-06 RESIGNED
BARRY WALSH May 1975 Irish Director 2017-06-19 UNTIL 2023-07-22 RESIGNED
NEIL EVANS BOTTRILL Mar 1949 British Director 2018-10-17 UNTIL 2019-10-09 RESIGNED
MR JOHN RANDOLPH TURTON Jan 1945 British Director 2018-10-17 UNTIL 2019-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Martin Barnes 2018-04-03 - 2019-07-30 9/1953 London   Greater London Significant influence or control as firm
Mr Kealan John William Doyle 2018-04-03 4/1964 London   Significant influence or control as firm
Mr Nicholas Alexander Nicolaides 2018-04-03 7/1972 London   Significant influence or control as firm
Mr Henry Fleming 2017-08-29 1/1975 Cardiff   Ownership of shares 25 to 50 percent
Barry Walsh 2017-08-29 5/1975 Cardiff   Ownership of shares 25 to 50 percent
Ipoint Technology Ltd 2017-06-19 - 2017-08-29 Blanchardstown   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ipoint Technology UK Limited 2022-12-20 31-10-2022 £768 Cash
Ipoint Technology UK Limited 2022-04-27 30-06-2021 £3,059 Cash
Ipoint Technology UK Limited 2021-07-13 30-06-2020 £44,247 Cash
Ipoint Technology UK Limited 2020-02-01 30-06-2019 £9,990 Cash
IPOINT TECHNOLOGY UK LIMITED 2019-03-16 30-06-2018 £83,253 Cash £124,148 equity

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