POINT NINE FINANCIAL TECHNOLOGIES LIMITED
7-12 TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 04453723
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address C/O BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 220 ; Termination of appointment of Jeffrey Robert Kushner as a director on 19 May 2016. The most likely internet sites of POINT NINE FINANCIAL TECHNOLOGIES LIMITED are www.pointninefinancialtechnologies.co.uk, and www.point-nine-financial-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Nine Financial Technologies Limited is a Private Limited Company. The company registration number is 04453723. Point Nine Financial Technologies Limited has been working since 02 June 2002. The present status of the company is Active. The registered address of Point Nine Financial Technologies Limited is C O Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CHRISTOFOROU, Pavlos is a Secretary of the company. CHRISTOFOROU, Pavlos is a Director of the company. MATSIS, Ioannis is a Director of the company. Secretary JOHNSON, Matthew Paul has been resigned. Secretary MATSIS, Ioannis has been resigned. Secretary SERGIDES, John Andrew has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HUSK, Steven Charles has been resigned. Director JANANAYAGAM, Ambasuthan has been resigned. Director JOHNSON, Matthew Paul has been resigned. Director KUSHNER, Jeffrey Robert has been resigned. Director SERGIDES, John Andrew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHRISTOFOROU, Pavlos
Appointed Date: 01 September 2007
Director
CHRISTOFOROU, Pavlos
Appointed Date: 19 June 2002
57 years old
Director
MATSIS, Ioannis
Appointed Date: 19 June 2002
57 years old

Resigned Directors

Secretary
JOHNSON, Matthew Paul
Resigned: 08 June 2005
Appointed Date: 19 August 2003
Secretary
MATSIS, Ioannis
Resigned: 19 August 2003
Appointed Date: 19 June 2002
Secretary
SERGIDES, John Andrew
Resigned: 01 September 2007
Appointed Date: 08 June 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002
Director
HUSK, Steven Charles
Resigned: 19 May 2016
Appointed Date: 20 September 2006
71 years old
Director
JANANAYAGAM, Ambasuthan
Resigned: 08 February 2016
Appointed Date: 03 October 2011
49 years old
Director
JOHNSON, Matthew Paul
Resigned: 19 May 2016
Appointed Date: 19 August 2003
49 years old
Director
KUSHNER, Jeffrey Robert
Resigned: 19 May 2016
Appointed Date: 01 June 2009
65 years old
Director
SERGIDES, John Andrew
Resigned: 18 April 2008
Appointed Date: 08 June 2005
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002

POINT NINE FINANCIAL TECHNOLOGIES LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 220
23 May 2016
Termination of appointment of Jeffrey Robert Kushner as a director on 19 May 2016
23 May 2016
Termination of appointment of Steven Charles Husk as a director on 19 May 2016
23 May 2016
Termination of appointment of Matthew Paul Johnson as a director on 19 May 2016
...
... and 53 more events
08 Jul 2002
New secretary appointed;new director appointed
13 Jun 2002
Director resigned
13 Jun 2002
Secretary resigned
13 Jun 2002
Registered office changed on 13/06/02 from: the studio saint nicholas close elstre hertfordshire WD6 3EW
02 Jun 2002
Incorporation

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