SMARTPOINT TECHNOLOGIES LIMITED
HUNGERFORD NEWINCCO 541 LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0YU
Company number 05751919
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 2A HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 101 . The most likely internet sites of SMARTPOINT TECHNOLOGIES LIMITED are www.smartpointtechnologies.co.uk, and www.smartpoint-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Kintbury Rail Station is 3.3 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartpoint Technologies Limited is a Private Limited Company. The company registration number is 05751919. Smartpoint Technologies Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Smartpoint Technologies Limited is 2a Herongate Charnham Park Hungerford Berkshire Rg17 0yu. . BEDFORD, Nigel Jonathan is a Director of the company. BENDELOW, Ian Barrie is a Director of the company. Secretary JOHNS, Michael David has been resigned. Secretary MITCHELL, David James has been resigned. Secretary VIDAL, Eric Jean-Pierre has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director JOHNS, Michael David has been resigned. Director LUSTY, Peter has been resigned. Director MASOM, Grant Anthony has been resigned. Director MITCHELL, David James has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BEDFORD, Nigel Jonathan
Appointed Date: 14 October 2011
62 years old

Director
BENDELOW, Ian Barrie
Appointed Date: 14 October 2011
58 years old

Resigned Directors

Secretary
JOHNS, Michael David
Resigned: 26 May 2010
Appointed Date: 07 January 2008

Secretary
MITCHELL, David James
Resigned: 07 January 2008
Appointed Date: 25 April 2006

Secretary
VIDAL, Eric Jean-Pierre
Resigned: 26 April 2012
Appointed Date: 02 May 2010

Secretary
OLSWANG COSEC LIMITED
Resigned: 25 April 2006
Appointed Date: 22 March 2006

Director
JOHNS, Michael David
Resigned: 14 October 2011
Appointed Date: 07 January 2008
54 years old

Director
LUSTY, Peter
Resigned: 18 September 2009
Appointed Date: 25 April 2006
70 years old

Director
MASOM, Grant Anthony
Resigned: 14 October 2011
Appointed Date: 18 September 2009
69 years old

Director
MITCHELL, David James
Resigned: 31 January 2008
Appointed Date: 25 April 2006
65 years old

Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 April 2006
Appointed Date: 22 March 2006

Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 April 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Tis Software Holdings Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

SMARTPOINT TECHNOLOGIES LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Jul 2016
Full accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 101

31 Jul 2015
Registration of charge 057519190007, created on 23 July 2015
26 Jun 2015
Full accounts made up to 30 September 2014
...
... and 60 more events
24 May 2006
New secretary appointed;new director appointed
24 May 2006
Registered office changed on 24/05/06 from: seventh floor 90 high holborn london WC1V 6XX
11 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Apr 2006
Company name changed newincco 541 LIMITED\certificate issued on 25/04/06
22 Mar 2006
Incorporation

SMARTPOINT TECHNOLOGIES LIMITED Charges

23 July 2015
Charge code 0575 1919 0007
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank as Security Agent
Description: None in respect of the company…
6 February 2015
Charge code 0575 1919 0006
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank (As Security Agent)
Description: Contains fixed charge…
9 February 2012
Deed of accession
Delivered: 14 February 2012
Status: Satisfied on 14 February 2015
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
9 February 2012
Deed of accession
Delivered: 14 February 2012
Status: Satisfied on 14 February 2015
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
8 February 2012
Deed of accession
Delivered: 10 February 2012
Status: Satisfied on 14 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
An omnibus guarantee and set-off agreement
Delivered: 22 August 2008
Status: Satisfied on 9 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 9 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…