TINDERPOINT (UK) LTD
LONDON RINGJOHN.COM LTD

Hellopages » Greater London » Barnet » N20 9BH
Company number 04509249
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TINDERPOINT (UK) LTD are www.tinderpointuk.co.uk, and www.tinderpoint-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Tinderpoint Uk Ltd is a Private Limited Company. The company registration number is 04509249. Tinderpoint Uk Ltd has been working since 12 August 2002. The present status of the company is Active. The registered address of Tinderpoint Uk Ltd is Turnberry House 1404 1410 High Road London N20 9bh. . RING, John is a Secretary of the company. LAIER-RING, Suzana is a Director of the company. RING, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RING, Austin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RING, John
Appointed Date: 16 August 2002
Director
LAIER-RING, Suzana
Appointed Date: 22 August 2014
49 years old
Director
RING, John
Appointed Date: 16 August 2002
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2002
Appointed Date: 12 August 2002
Director
RING, Austin
Resigned: 22 August 2014
Appointed Date: 16 August 2002
102 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr John Ring
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TINDERPOINT (UK) LTD Events

13 Sep 2016
Confirmation statement made on 12 August 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
12 Mar 2003
New secretary appointed;new director appointed
11 Feb 2003
Registered office changed on 11/02/03 from: leaf view house the park london NW11 7SU
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
12 Aug 2002
Incorporation

TINDERPOINT (UK) LTD Charges

25 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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