ST

SMARTPOINT TECHNOLOGIES LIMITED

Dissolved

Company number 05751919

Bristol · Incorporated 22 March 2006

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

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 541 LIMITED · 22 March 2006 – 25 April 2006

Previous registered addresses

2a Herongate Charnham Park Hungerford Berkshire RG17 0YU · until 10 September 2019

Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD · until 27 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BEDFORD, Nigel Jonathan
Director
14 October 2011
BI
BENDELOW, Ian Barrie
Director
14 October 2011
VE
VIDAL, Eric Jean-Pierre
Secretary · Resigned
2 May 2010
MG
MASOM, Grant Anthony
Director · Resigned
18 September 2009
JM
JOHNS, Michael David
Secretary · Resigned
7 January 2008
JM
JOHNS, Michael David
Director · Resigned
7 January 2008
MD
MITCHELL, David James
Secretary · Resigned
25 April 2006
LP
LUSTY, Peter
Director · Resigned
25 April 2006
MD
MITCHELL, David James
Director · Resigned
25 April 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
22 March 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
22 March 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
22 March 2006

Persons with significant control

PS
Tis Software Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2019 View
Resolution
Resolution
6 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Legacy
Capital
12 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2019 View
Legacy
Insolvency
12 June 2019 View
Resolution
Resolution
12 June 2019 View
Accounts With Accounts Type Small
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Accounts With Accounts Type Small
Accounts
20 June 2018 View
Memorandum Articles
Incorporation
5 June 2018 View
Resolution
Resolution
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Small
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Termination Secretary Company With Name
Officers
26 April 2012 View
Legacy
Mortgage
1 March 2012 View
Capital Allotment Shares
Capital
16 February 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
10 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2012 View
Legacy
Capital
3 February 2012 View
Legacy
Insolvency
3 February 2012 View
Resolution
Resolution
3 February 2012 View
Resolution
Resolution
3 February 2012 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Resolution
Resolution
25 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2011 View
Auditors Resignation Limited Company
Auditors
25 October 2011 View
Statement Of Companys Objects
Change Of Constitution
25 October 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Termination Secretary Company With Name
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Appoint Person Secretary Company With Name
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Mortgage
22 August 2008 View
Legacy
Mortgage
22 August 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
8 June 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Accounts
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Address
24 May 2006 View
Resolution
Resolution
11 May 2006 View
Certificate Change Of Name Company
Change Of Name
25 April 2006 View
Incorporation Company
Incorporation
22 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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