This company is commonly known as Tpoint Solutions Limited. The company was founded 19 years ago and was given the registration number 05420102. The firm's registered office is in READING. You can find them at 400 Thames Valley Park Drive, Suite No 303, Reading, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TPOINT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05420102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2005 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 400 Thames Valley Park Drive, Suite No 303, Reading, United Kingdom, RG6 1PT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 29 October 2020 | Active |
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 09 April 2005 | Active |
| 1 Elizabeth Court, Alderman Willey Close, Wokingham, RG41 2AQ | Secretary | 09 April 2005 | Active |
| Eagle House, 6th Floor, 108-110 Jermyn Street, London, England, SW1Y 6HB | Director | 31 October 2019 | Active |
| 400 Thames Valley Park Drive, Suite No 303, Reading, United Kingdom, RG6 1PT | Director | 04 April 2007 | Active |
| Eagle House, 6th Floor, 108-110, Jermyn Street, London, England, SW1Y 6HB | Director | 31 October 2019 | Active |
| 400 Thames Valley Park Drive, Suite No 303, Reading, United Kingdom, RG6 1PT | Director | 31 March 2011 | Active |
| 400 Thames Valley Park Drive, Suite No 303, Reading, United Kingdom, RG6 1PT | Director | 02 December 2014 | Active |
| 400 Thames Valley Park Drive, Suite No 303, Reading, United Kingdom, RG6 1PT | Director | 23 July 2009 | Active |
| Woven Solutions Limited | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eagle House, 6th Floor, 108-110, Jermyn Street, London, England, SW1Y 6HB |
| Nature of control | : |
|
| Mr Andrew Griffin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 400, Thames Valley Park Drive, Reading, England, RG6 1PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2023-11-06 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-06-16 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2023-05-31 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-03-22 | Incorporation | Memorandum articles. | Download |
| 2023-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-23 | Accounts | Legacy. | Download |
| 2022-05-23 | Other | Legacy. | Download |
| 2022-05-23 | Other | Legacy. | Download |
| 2022-05-04 | Other | Legacy. | Download |
| 2022-05-04 | Other | Legacy. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-21 | Accounts | Legacy. | Download |
| 2021-05-21 | Other | Legacy. | Download |
| 2021-04-10 | Other | Legacy. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
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