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TRIPLE POINT TECHNOLOGY LIMITED (02664023)

TRIPLE POINT TECHNOLOGY LIMITED (02664023) is an active UK company. incorporated on 19 November 1991. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. TRIPLE POINT TECHNOLOGY LIMITED has been registered for 34 years.

Company Number
02664023
Status
active
Type
ltd
Incorporated
19 November 1991
Age
34 years
Address
C/O Ion, London, EC4R 1BE
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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Introduction
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TRIPLE POINT TECHNOLOGY LIMITED

TRIPLE POINT TECHNOLOGY LIMITED is an active company incorporated on 19 November 1991 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. TRIPLE POINT TECHNOLOGY LIMITED was registered 34 years ago.(SIC: 62090)

Status

active

Active since 34 years ago

Company No

02664023

LTD Company

Age

34 Years

Incorporated 19 November 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

TRIPLE POINT METALS TECHNOLOGY LIMITED
From: 11 February 1999To: 29 December 2000
INTERFLEX BUSINESS SYSTEMS LIMITED
From: 7 January 1992To: 11 February 1999
CLAMRICE LIMITED
From: 19 November 1991To: 7 January 1992
Contact
Address

C/O Ion 10 Queen Street Place London, EC4R 1BE,

Previous Addresses

C/O Ion 3rd Floor, One New Change London EC4M 9AF England
From: 15 January 2019To: 17 March 2020
C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
From: 14 January 2019To: 15 January 2019
Level 16 30 st. Mary Axe London EC3A 8EP England
From: 30 August 2018To: 14 January 2019
C/O Level 26 30 st Mary Axe London EC3A 8EP
From: 5 November 2013To: 30 August 2018
Ion Trading 30 St Mary Axe London EC3A 8EP United Kingdom
From: 14 August 2013To: 5 November 2013
30 Level 26 St. Mary Axe London EC3A 8EP England
From: 12 August 2013To: 14 August 2013
30 St. Mary Axe London EC3A 8EP England
From: 9 August 2013To: 12 August 2013
30 Level 26 30 St Mary Axe London EC3A 8EP United Kingdom
From: 9 August 2013To: 9 August 2013
C/O Ion Trading 30 St. Mary Axe London EC3A 8EP England
From: 12 July 2013To: 9 August 2013
6Th Floor 24 Chiswell Street London EC1Y 4TY
From: 19 November 1991To: 12 July 2013
Timeline

27 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Nov 91
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Dec 11
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Sept 16
Director Left
Nov 16
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Owner Exit
Nov 22
New Owner
Nov 22
Capital Update
Jan 23
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Jun 25
Director Left
Jun 25
Owner Exit
Sept 25
1
Funding
22
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

165

Change To A Person With Significant Control
20 January 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Accounts With Accounts Type Full
5 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 November 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
1 February 2023
SH19Statement of Capital
Legacy
1 February 2023
SH20SH20
Legacy
1 February 2023
CAP-SSCAP-SS
Resolution
1 February 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 November 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
26 October 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 July 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 July 2021
AP03Appointment of Secretary
Accounts With Accounts Type Small
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 January 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
21 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Miscellaneous
4 August 2015
MISCMISC
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Full
20 November 2014
AAAnnual Accounts
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
3 June 2014
AP01Appointment of Director
Auditors Resignation Company
10 March 2014
AUDAUD
Miscellaneous
13 February 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Change Person Director Company With Change Date
14 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 November 2013
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
5 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
12 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
9 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
9 August 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
16 July 2013
AP01Appointment of Director
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
12 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
12 July 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
12 July 2013
AP03Appointment of Secretary
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Termination Secretary Company With Name
12 July 2013
TM02Termination of Secretary
Termination Secretary Company With Name
12 July 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
12 July 2013
AP01Appointment of Director
Auditors Resignation Company
17 June 2013
AUDAUD
Auditors Resignation Company
11 June 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
3 November 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
3 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
2 November 2011
TM02Termination of Secretary
Termination Director Company With Name
2 November 2011
TM01Termination of Director
Termination Director Company With Name
2 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2011
AAAnnual Accounts
Accounts With Accounts Type Full
21 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Full
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Accounts With Accounts Type Full
3 March 2009
AAAnnual Accounts
Legacy
20 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
363aAnnual Return
Legacy
16 January 2009
287Change of Registered Office
Legacy
15 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 December 2007
AAAnnual Accounts
Legacy
12 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
7 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
16 February 2005
363sAnnual Return (shuttle)
Legacy
5 October 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
287Change of Registered Office
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 June 2004
AAAnnual Accounts
Accounts With Accounts Type Full
16 December 2003
AAAnnual Accounts
Legacy
19 November 2003
363sAnnual Return (shuttle)
Legacy
30 September 2003
244244
Legacy
20 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
20 November 2002
363sAnnual Return (shuttle)
Legacy
26 October 2002
244244
Accounts With Accounts Type Full
3 July 2002
AAAnnual Accounts
Legacy
3 December 2001
363sAnnual Return (shuttle)
Legacy
1 November 2001
244244
Accounts With Accounts Type Full
27 April 2001
AAAnnual Accounts
Certificate Change Of Name Company
29 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 November 2000
363sAnnual Return (shuttle)
Legacy
2 November 2000
244244
Legacy
1 December 1999
288bResignation of Director or Secretary
Legacy
1 December 1999
288aAppointment of Director or Secretary
Legacy
1 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1999
AAAnnual Accounts
Legacy
29 October 1999
288bResignation of Director or Secretary
Legacy
29 October 1999
288aAppointment of Director or Secretary
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288bResignation of Director or Secretary
Legacy
18 April 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
10 February 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 November 1998
AAAnnual Accounts
Legacy
13 November 1998
363sAnnual Return (shuttle)
Legacy
19 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Accounts Amended With Accounts Type Full
25 February 1997
AAMDAAMD
Legacy
13 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 1996
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 1996
AAAnnual Accounts
Legacy
14 December 1995
363sAnnual Return (shuttle)
Legacy
2 March 1995
288288
Accounts With Accounts Type Full
10 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 December 1994
363sAnnual Return (shuttle)
Legacy
30 October 1994
244244
Legacy
25 July 1994
287Change of Registered Office
Accounts With Accounts Type Full
22 November 1993
AAAnnual Accounts
Legacy
10 November 1993
225(1)225(1)
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Legacy
10 February 1993
363sAnnual Return (shuttle)
Legacy
16 January 1992
288288
Legacy
16 January 1992
287Change of Registered Office
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Resolution
16 January 1992
RESOLUTIONSResolutions
Legacy
16 January 1992
123Notice of Increase in Nominal Capital
Resolution
16 January 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 January 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 January 1992
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 November 1991
NEWINCIncorporation