Ipoint Technology Uk Limited

General information

Name:

Ipoint Technology Uk Ltd

Office Address:

Tramshed Tech Pendyris Street CF11 6BH Cardiff

Number: 10824602

Incorporation date: 2017-06-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was started is 2017/06/19. Started under number 10824602, the company is considered a Private Limited Company. You may find the office of the firm during its opening times at the following location: Tramshed Tech Pendyris Street, CF11 6BH Cardiff. The firm's principal business activity number is 62090, that means Other information technology service activities. The company's latest financial reports cover the period up to October 31, 2022 and the most recent annual confirmation statement was submitted on June 18, 2023.

Currently, the directors chosen by the firm are as follow: Mark M. arranged to perform management duties six years ago, Brendan C. arranged to perform management duties in 2018 and Henry F. arranged to perform management duties in 2017. Moreover, the director's duties are backed by a secretary - Barry W., who was officially appointed by the following firm in 2017.

Financial data based on annual report

Company staff

Mark M.

Role: Director

Appointed: 17 October 2018

Latest update: 23 April 2024

Brendan C.

Role: Director

Appointed: 29 March 2018

Latest update: 23 April 2024

Henry F.

Role: Director

Appointed: 19 June 2017

Latest update: 23 April 2024

Barry W.

Role: Secretary

Appointed: 19 June 2017

Latest update: 23 April 2024

People with significant control

Executives who have control over the firm are as follows: Barry W. owns 1/2 or less of company shares. Henry F. owns 1/2 or less of company shares. Nicholas N. has substantial control or influence over the company.

Barry W.
Notified on 29 August 2017
Nature of control:
1/2 or less of shares
Henry F.
Notified on 29 August 2017
Nature of control:
1/2 or less of shares
Nicholas N.
Notified on 3 April 2018
Nature of control:
substantial control or influence
Kealan D.
Notified on 3 April 2018
Nature of control:
substantial control or influence
Paul B.
Notified on 3 April 2018
Ceased on 30 July 2019
Nature of control:
substantial control or influence
Ipoint Technology Ltd
Address: 277 Blanchardstown Corporate Park 2, Ballycoolin, Blanchardstown, DUBLIN 15, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 564263
Notified on 19 June 2017
Ceased on 29 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-19
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on Monday 6th November 2023 (TM01)
filed on: 17th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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