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Smartpoint Technologies Limited, BS1 6NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SMARTPOINT TECHNOLOGIES LIMITED

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

This company is commonly known as Smartpoint Technologies Limited. The company was founded 18 years ago and was given the registration number 05751919. The firm's registered office is in BRISTOL. You can find them at C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SMARTPOINT TECHNOLOGIES LIMITED
Company Number:05751919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 March 2006
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL

Director14 October 2011Active
C/O Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL

Director14 October 2011Active
76 Dukes Ride, Crowthorne, RG45 6DN

Secretary07 January 2008Active
Yard End 1, Town Farm, Mixbury, NN13 5YS

Secretary25 April 2006Active
2a, Herongate, Charnham Park, Hungerford, United Kingdom, RG17 0YU

Secretary02 May 2010Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary22 March 2006Active
Regatta Place, Marlow Road, Bourne End, SL8 5TD

Director07 January 2008Active
Nesta Stocking Lane, Hughenden Valley, High Wycombe, HP14 4NE

Director25 April 2006Active
2a, Herongate, Charnham Park, Hungerford, United Kingdom, RG17 0YU

Director18 September 2009Active
Yard End 1, Town Farm, Mixbury, NN13 5YS

Director25 April 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director22 March 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director22 March 2006Active

People with Significant Control

Tis Software Holdings Limited
Notified on:04 October 2016
Status:Active
Country of residence:England
Address:2a, Herongate, Hungerford, England, RG17 0YU
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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