Techpoint Consulting Limited

General information

Name:

Techpoint Consulting Ltd

Office Address:

Sussex Innovation 12-16 Addiscombe Road CR0 0XT Croydon

Number: 04023671

Incorporation date: 2000-06-29

Dissolution date: 2023-05-03

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Techpoint Consulting was registered on 2000/06/29 as a private limited company. This business registered office was based in Croydon on Sussex Innovation, 12-16 Addiscombe Road. This place zip code is CR0 0XT. The registration number for Techpoint Consulting Limited was 04023671. Techpoint Consulting Limited had been active for twenty three years up until 2023/05/03.

Aude D. and Greg D. were listed as company's directors and were running the company from 2001 to 2023.

Executives who controlled the firm include: Aude D. owned over 1/2 to 3/4 of company shares . Greg D. owned 1/2 or less of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Aude D.

Role: Director

Appointed: 25 June 2001

Latest update: 24 June 2023

Aude D.

Role: Secretary

Appointed: 17 August 2000

Latest update: 24 June 2023

Greg D.

Role: Director

Appointed: 17 August 2000

Latest update: 24 June 2023

People with significant control

Aude D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Greg D.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 13 July 2023
Confirmation statement last made up date 29 June 2022
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 25 April 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 14 April 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 22 March 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 January 2022
Annual Accounts 8 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 8 April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st January 2022 (AA)
filed on: 22nd, April 2022
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Bailey House 4-10 Barttelot Road

Post code:

RH12 1DQ

City / Town:

Horsham

HQ address,
2013

Address:

Bailey House 4-10 Barttelot Road

Post code:

RH12 1DQ

City / Town:

Horsham

HQ address,
2014

Address:

Bailey House 4-10 Barttelot Road

Post code:

RH12 1DQ

City / Town:

Horsham

HQ address,
2015

Address:

Bailey House 4-10 Barttelot Road

Post code:

RH12 1DQ

City / Town:

Horsham

HQ address,
2016

Address:

Bailey House 4-10 Barttelot Road

Post code:

RH12 1DQ

City / Town:

Horsham

Accountant/Auditor,
2014 - 2013

Name:

D. A. Clark & Co. Ltd

Address:

Bailey House 4-10 Barttelot Road

Post code:

RH12 1DQ

City / Town:

Horsham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 93199 : Other sports activities
  • 93290 : Other amusement and recreation activities n.e.c.
  • 62090 : Other information technology service activities
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