SMARTPOINT TECHNOLOGIES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SMARTPOINT TECHNOLOGIES LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
SMARTPOINT TECHNOLOGIES LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751919. The accounts status is SMALL.
SMARTPOINT TECHNOLOGIES LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751919. The accounts status is SMALL.
SMARTPOINT TECHNOLOGIES LIMITED - BRISTOL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
C/O MILSTED LANGDON LLP FRESHFORD HOUSE
BRISTOL
BS1 6NL
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 541 LIMITED (until 25/04/2006)
NEWINCCO 541 LIMITED (until 25/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2018 | 05/10/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN BARRIE BENDELOW | Mar 1967 | British | Director | 2011-10-14 | CURRENT |
| MR NIGEL JONATHAN BEDFORD | Feb 1963 | British | Director | 2011-10-14 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2006-03-22 UNTIL 2006-04-25 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2006-03-22 UNTIL 2006-04-25 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2006-03-22 UNTIL 2006-04-25 | RESIGNED | ||
| MR DAVID JAMES MITCHELL | British | Director | 2006-04-25 UNTIL 2008-01-31 | RESIGNED | |
| MR GRANT ANTHONY MASOM | Jun 1956 | British | Director | 2009-09-18 UNTIL 2011-10-14 | RESIGNED |
| PETER LUSTY | Oct 1955 | British | Director | 2006-04-25 UNTIL 2009-09-18 | RESIGNED |
| MR MICHAEL DAVID JOHNS | British | Secretary | 2008-01-07 UNTIL 2010-05-26 | RESIGNED | |
| MR DAVID JAMES MITCHELL | British | Secretary | 2006-04-25 UNTIL 2008-01-07 | RESIGNED | |
| MR ERIC JEAN-PIERRE VIDAL | Secretary | 2010-05-02 UNTIL 2012-04-26 | RESIGNED | ||
| MR MICHAEL DAVID JOHNS | British | Director | 2008-01-07 UNTIL 2011-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tis Software Holdings Limited | 2016-10-04 | Hungerford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |