• UK
  • TPOINT SOLUTIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Company Information

Company registration number
05420102
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
2nd Floor 110 Cannon Street, London, EC4N 6EU UK

Management

Managing Directors
BROWN, Paula Jane
GRIFFIN, Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-04-09
Age Of Company
2005-04-09 19 years
SIC/NACE
62090

Ownership

Beneficial Owners
Woven Solutions Limited
-

Jurisdiction Particularities

Additional Status Details
In Administration
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2023-09-16
Last Date: 2022-09-02

TPOINT SOLUTIONS LIMITED Company Description

TPOINT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05420102. Its current trading status is "live". It was registered 2005-04-09. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 2Nd Floor 110 Cannon Street .
More information

Get TPOINT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tpoint Solutions Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

2005-04-09 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TPOINT SOLUTIONS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-move-to-dissolution (2024-04-13) - AM23

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  • liquidation-in-administration-progress-report (2023-11-06) - AM10

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  • liquidation-in-administration-result-creditors-meeting (2023-06-16) - AM07

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  • liquidation-in-administration-proposals (2023-05-31) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-13) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2023-04-13) - AM01

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  • memorandum-articles (2023-03-22) - MA

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  • mortgage-satisfy-charge-full (2023-03-21) - MR04

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  • resolution (2023-03-16) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-01-26) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-23) - AA

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  • legacy (2022-05-23) - PARENT_ACC

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  • legacy (2022-05-23) - AGREEMENT2

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  • legacy (2022-05-23) - GUARANTEE2

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  • legacy (2022-05-04) - GUARANTEE2

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  • legacy (2022-05-04) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-01-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

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  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • legacy (2021-05-21) - PARENT_ACC

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01

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  • legacy (2021-04-10) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-21) - AA

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  • legacy (2021-05-21) - AGREEMENT2

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  • change-account-reference-date-company-previous-shortened (2020-04-17) - AA01

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  • confirmation-statement-with-updates (2020-04-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-04) - MR01

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  • appoint-person-director-company-with-name-date (2020-11-18) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-08) - AA

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  • confirmation-statement-with-updates (2019-03-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-13) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

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  • capital-allotment-shares (2019-07-01) - SH01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-08-07) - PSC09

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  • notification-of-a-person-with-significant-control (2019-08-07) - PSC01

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  • mortgage-satisfy-charge-full (2019-11-01) - MR04

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  • appoint-person-director-company-with-name-date (2019-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-04) - TM01

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  • cessation-of-a-person-with-significant-control (2019-11-04) - PSC07

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  • notification-of-a-person-with-significant-control (2019-11-05) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA

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  • confirmation-statement-with-updates (2018-02-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA

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  • capital-allotment-shares (2018-05-04) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01

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  • legacy (2017-02-06) - CS01

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  • legacy (2017-08-10) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • capital-allotment-shares (2016-02-25) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • mortgage-satisfy-charge-full (2015-06-17) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • change-person-director-company-with-change-date (2014-02-28) - CH01

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  • statement-of-companys-objects (2013-08-27) - CC04

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  • capital-allotment-shares (2013-08-21) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • change-person-director-company-with-change-date (2013-03-06) - CH01

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  • capital-allotment-shares (2013-02-21) - SH01

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  • resolution (2013-08-23) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-03-05) - AA

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  • appoint-person-director-company-with-name (2012-03-08) - AP01

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  • capital-allotment-shares (2012-03-08) - SH01

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  • termination-secretary-company-with-name (2012-03-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • capital-allotment-shares (2012-05-01) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01

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  • legacy (2011-10-19) - MG01

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  • gazette-filings-brought-up-to-date (2011-09-21) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-06) - AA

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  • capital-allotment-shares (2010-02-06) - SH01

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  • miscellaneous (2010-02-06) - MISC

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  • resolution (2010-02-06) - RESOLUTIONS

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  • capital-allotment-shares (2010-03-02) - SH01

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  • change-person-director-company-with-change-date (2010-04-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA

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  • capital-allotment-shares (2010-10-18) - SH01

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  • capital-allotment-shares (2010-04-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • resolution (2010-04-20) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-04-11) - CH01

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  • legacy (2009-09-23) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2009-07-16) - AA

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  • legacy (2009-07-15) - 363a

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  • gazette-notice-compulsary (2009-07-14) - GAZ1

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  • legacy (2008-02-18) - 287

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  • legacy (2008-08-19) - 363a

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  • legacy (2008-10-27) - 287

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  • legacy (2007-04-26) - 363a

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  • legacy (2007-04-18) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-09-13) - AA

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  • legacy (2006-06-08) - 225

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  • legacy (2006-04-20) - 395

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  • legacy (2006-03-13) - 363a

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  • incorporation-company (2005-04-09) - NEWINC

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