UKBizDB.co.uk

SCALEPOINT TECHNOLOGIES LIMITED

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

This company is commonly known as Scalepoint Technologies Limited. The company was founded 24 years ago and was given the registration number 03998069. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SCALEPOINT TECHNOLOGIES LIMITED
Company Number:03998069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:823 Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sundvanget 1, Hellerup, Denmark,

Director10 August 2000Active
823, Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ

Director01 October 2017Active
Sundvaenget 1, Hellerup, Denmark,

Secretary13 November 2012Active
Jaegersborg, Alle 37, 3t.H, Charlottenlund, 00002920, Denmark,

Secretary13 November 2012Active
9 Godfrey Street, London, SW3 3TA

Secretary19 May 2000Active
Stavangergade 4, St., 2100, Copenhagen 0, Denmark,

Secretary10 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 2000Active
Classensgade 15, 5.Th, Copenhagen, Denmark,

Director03 February 2009Active
Sprydet 21, Snekkersten, Denmark,

Director10 August 2000Active
Giesegaardvej 60, Ringsted, 4100, Denmark,

Director10 August 2000Active
Tesch Alle 11, Holte, Denmark,

Director03 February 2009Active
Aatoften 45, Nivaa, Demark,

Director08 January 2002Active
Westridge House, Downs Road, Compton, RG20 6RE

Director18 October 2001Active
Strandvejen 191, 5.Th, Hellerup, Denmark,

Director07 November 2007Active
Kellerisvej 44, 3060 Espergaerde, Denmark,

Director27 October 2000Active
Maltegardsvej 28, Gentofte, Denmark,

Director05 April 2001Active
Bogebakken 25, Helsingor, Denmark,

Director16 December 2002Active
Banergatan 4, Stockholm, Sweden,

Director10 August 2000Active
Nets, Lautrupbjerg 10, Ballerup, Denmark, 2750

Director01 October 2015Active
Olsbaekhoej 40, Greve, Denmark,

Director06 December 2005Active
Strandparken 45, Roskilde, Denmark,

Director19 September 2003Active
9 Godfrey Street, London, SW3 3TA

Director19 May 2000Active
Vedbaek Strandvej 464, Vedbaek, Denmark,

Director03 February 2009Active
Stavangergade 4, St., 2100, Copenhagen 0, Denmark,

Director10 August 2000Active

People with Significant Control

Scalepoint Technologies Holding A/S
Notified on:01 January 2017
Status:Active
Country of residence:Denmark
Address:Scalepoint Technologies, Aldersrogade 8, 2100 Copenhagen, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Accounts

Accounts with accounts type small.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type small.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type small.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type small.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type small.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type full.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Officers

Appoint person director company with name date.

Download
2017-10-06Officers

Termination director company with name termination date.

Download
2017-10-06Officers

Termination secretary company with name termination date.

Download
2017-10-06Officers

Termination director company with name termination date.

Download
2017-10-06Officers

Termination director company with name termination date.

Download
2017-10-06Officers

Termination secretary company with name termination date.

Download
2017-07-04Capital

Capital statement capital company with date currency figure.

Download
2017-07-04Capital

Legacy.

Download
2017-07-04Insolvency

Legacy.

Download
2017-07-04Resolution

Resolution.

Download
2017-06-12Address

Change registered office address company with date old address new address.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.