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IPOINT TECHNOLOGY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ipoint Technology Uk Limited. The company was founded 7 years ago and was given the registration number 10824602. The firm's registered office is in CARDIFF. You can find them at Eagle Lab, Brunel House, Fitzalan Road, Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IPOINT TECHNOLOGY UK LIMITED
Company Number:10824602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Eagle Lab, Brunel House, Fitzalan Road, Cardiff, Wales, CF24 0EB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH

Secretary19 June 2017Active
27 Gloucester Place, Gloucester Place, London, England, W1U 8HU

Director29 March 2018Active
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH

Director19 June 2017Active
Eagle Lab, Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB

Director17 October 2018Active
Eagle Lab, Brunel House, Fitzalan Road, Cardiff, Wales, CF24 0EB

Director17 October 2018Active
Eagle Lab, Brunel House, Fitzalan Road, Cardiff, Wales, CF24 0EB

Director17 October 2018Active
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH

Director19 June 2017Active
Newbridge Street House, 30-34, New Bridge Street, London, England, EC4V 6BJ

Corporate Director29 March 2018Active

People with Significant Control

Mr Paul Martin Barnes
Notified on:03 April 2018
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:25, Lexington Street, London, England, W1F 9AH
Nature of control:
  • Significant influence or control as firm
Mr Nicholas Alexander Nicolaides
Notified on:03 April 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:New Bridge Street House / 30-34, New Bridge Street, London, England, EC4V 6BJ
Nature of control:
  • Significant influence or control as firm
Mr Kealan John William Doyle
Notified on:03 April 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:New Bridge Street House / 30 - 34, New Bridge Street, London, England, EC4V 6BJ
Nature of control:
  • Significant influence or control as firm
Mr Henry Fleming
Notified on:29 August 2017
Status:Active
Date of birth:January 1975
Nationality:Irish
Country of residence:Wales
Address:Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Barry Walsh
Notified on:29 August 2017
Status:Active
Date of birth:May 1975
Nationality:Irish
Country of residence:Wales
Address:Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ipoint Technology Ltd
Notified on:19 June 2017
Status:Active
Country of residence:Ireland
Address:277, Blanchardstown Corporate Park 2, Blanchardstown, Ireland, DUBLIN 15
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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