SCALEPOINT TECHNOLOGIES LIMITED
BRISTOL SCALEPOINT.COM LTD

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 03998069
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Termination of appointment of Ole Skov as a director on 6 May 2017; Resolutions RES13 ‐ Declare a dividend 01/01/2017 . The most likely internet sites of SCALEPOINT TECHNOLOGIES LIMITED are www.scalepointtechnologies.co.uk, and www.scalepoint-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Scalepoint Technologies Limited is a Private Limited Company. The company registration number is 03998069. Scalepoint Technologies Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Scalepoint Technologies Limited is Broad Quay House Prince Street Bristol Bs1 4dj. . HEERING, Peter Frederik Suhm is a Secretary of the company. HOILUND-CARLSEN, Tue is a Secretary of the company. DAMGAARD NIELSEN, Preben is a Director of the company. HEERING, Peter Frederik Suhm is a Director of the company. MORTENSEN, Niels Ulrik is a Director of the company. TROLLE, Christian Ulrik is a Director of the company. Secretary SCHNOR, Marianne has been resigned. Secretary TROLLE, Christian Ulrik has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAARING LERCHE, Mikkel has been resigned. Director BIRCH, Henning has been resigned. Director BROCKENHUUS SCHACK, Ulla has been resigned. Director HALLING, Lars has been resigned. Director HELMS, Rikke has been resigned. Director IPSEN, Flemming Edvard has been resigned. Director JOERGENSEN, Joern Ole has been resigned. Director JORGENSEN, Kenn Herskind has been resigned. Director KNUDSEN, Steen Hundevad has been resigned. Director KURPATOV, Christoffer has been resigned. Director MORTENSEN, Niels Ulrik has been resigned. Director MORTENSEN, Poul Erbo has been resigned. Director SCHNOR, Christen has been resigned. Director SKOV, Ole has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HEERING, Peter Frederik Suhm
Appointed Date: 13 November 2012
Secretary
HOILUND-CARLSEN, Tue
Appointed Date: 13 November 2012
Director
DAMGAARD NIELSEN, Preben
Appointed Date: 03 February 2009
62 years old
Director
HEERING, Peter Frederik Suhm
Appointed Date: 10 August 2000
58 years old
Director
MORTENSEN, Niels Ulrik
Appointed Date: 01 October 2015
60 years old
Director
TROLLE, Christian Ulrik
Appointed Date: 10 August 2000
58 years old

Resigned Directors

Secretary
SCHNOR, Marianne
Resigned: 10 August 2000
Appointed Date: 19 May 2000
Secretary
TROLLE, Christian Ulrik
Resigned: 13 November 2012
Appointed Date: 10 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Director
BAARING LERCHE, Mikkel
Resigned: 23 June 2015
Appointed Date: 03 February 2009
62 years old
Director
BIRCH, Henning
Resigned: 30 July 2001
Appointed Date: 10 August 2000
87 years old
Director
BROCKENHUUS SCHACK, Ulla
Resigned: 30 July 2001
Appointed Date: 10 August 2000
64 years old
Director
HALLING, Lars
Resigned: 19 September 2003
Appointed Date: 08 January 2002
79 years old
Director
HELMS, Rikke
Resigned: 26 September 2002
Appointed Date: 18 October 2001
66 years old
Director
IPSEN, Flemming Edvard
Resigned: 11 December 2008
Appointed Date: 07 November 2007
77 years old
Director
JOERGENSEN, Joern Ole
Resigned: 30 July 2001
Appointed Date: 27 October 2000
82 years old
Director
JORGENSEN, Kenn Herskind
Resigned: 16 December 2002
Appointed Date: 05 April 2001
61 years old
Director
KNUDSEN, Steen Hundevad
Resigned: 01 January 2011
Appointed Date: 16 December 2002
74 years old
Director
KURPATOV, Christoffer
Resigned: 30 July 2001
Appointed Date: 10 August 2000
65 years old
Director
MORTENSEN, Niels Ulrik
Resigned: 01 January 2011
Appointed Date: 06 December 2005
60 years old
Director
MORTENSEN, Poul Erbo
Resigned: 06 December 2005
Appointed Date: 19 September 2003
69 years old
Director
SCHNOR, Christen
Resigned: 30 July 2001
Appointed Date: 19 May 2000
68 years old
Director
SKOV, Ole
Resigned: 06 May 2017
Appointed Date: 03 February 2009
65 years old

SCALEPOINT TECHNOLOGIES LIMITED Events

31 May 2017
Group of companies' accounts made up to 31 December 2016
18 May 2017
Termination of appointment of Ole Skov as a director on 6 May 2017
27 Jan 2017
Resolutions
  • RES13 ‐ Declare a dividend 01/01/2017
24 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 239.01
17 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 233.2
...
... and 151 more events
23 Oct 2000
New director appointed
23 Oct 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
23 Oct 2000
Secretary resigned
19 May 2000
Secretary resigned
19 May 2000
Incorporation

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