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TECHPOINT CONSULTING LIMITED

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

This company is commonly known as Techpoint Consulting Limited. The company was founded 23 years ago and was given the registration number 04023671. The firm's registered office is in HORSHAM. You can find them at Bailey House, 4-10 Barttelot Road, Horsham, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECHPOINT CONSULTING LIMITED
Company Number:04023671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2000
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management
  • 93199 - Other sports activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chemin Des Hauts Pres, 35, Spa,

Secretary17 August 2000Active
Chemin Des Hauts Pres, 35, Spa,

Director25 June 2001Active
Chemin Des Hauts Pres, 35, Spa,

Director17 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 June 2000Active

People with Significant Control

Miss Aude Debecker
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:Belgian
Country of residence:Belgium
Address:Chemin Des Hauts Pres,35, Spa 4900, Belgium,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Greg Destexhe
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:Belgian
Country of residence:Belgium
Address:Chemin Des Hauts Pres,35, Spa 4900, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-05-03Gazette

Gazette dissolved liquidation.

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2023-02-03Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-26Resolution

Resolution.

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2022-10-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-17Address

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

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2022-10-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-04-19Accounts

Change account reference date company previous extended.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-07-05Address

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

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Officers

Change person director company with change date.

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2016-07-14Officers

Change person director company with change date.

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