TPOINT SOLUTIONS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8LT

Company number 05420102
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address LIBERTY HOUSE, MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82200 - Activities of call centres
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registration of charge 054201020004, created on 13 October 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,775,026 . The most likely internet sites of TPOINT SOLUTIONS LIMITED are www.tpointsolutions.co.uk, and www.tpoint-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Tpoint Solutions Limited is a Private Limited Company. The company registration number is 05420102. Tpoint Solutions Limited has been working since 09 April 2005. The present status of the company is Active. The registered address of Tpoint Solutions Limited is Liberty House Moorbridge Road Maidenhead Berkshire England Sl6 8lt. The company`s financial liabilities are £721.6k. It is £-2.16k against last year. . GRIFFIN, Andrew is a Director of the company. LEWIS, Gary is a Director of the company. SUMNER, Kelly Galvin is a Director of the company. VINALL, Erwin Michael is a Director of the company. WILLIAMS, David Michael is a Director of the company. Secretary BALL, Kelvin has been resigned. The company operates in "Other information technology service activities".


tpoint solutions Key Finiance

LIABILITIES £721.6k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRIFFIN, Andrew
Appointed Date: 09 April 2005
58 years old
Director
LEWIS, Gary
Appointed Date: 04 April 2007
63 years old
Director
SUMNER, Kelly Galvin
Appointed Date: 31 March 2011
64 years old
Director
VINALL, Erwin Michael
Appointed Date: 02 December 2014
62 years old
Director
WILLIAMS, David Michael
Appointed Date: 23 July 2009
57 years old

Resigned Directors

Secretary
BALL, Kelvin
Resigned: 29 February 2012
Appointed Date: 09 April 2005

TPOINT SOLUTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Oct 2016
Registration of charge 054201020004, created on 13 October 2016
26 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,775,026
25 Feb 2016
Statement of capital following an allotment of shares on 2 December 2014
  • GBP 1,295,026
25 Feb 2016
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 1,595,026
...
... and 56 more events
18 Feb 2007
Total exemption small company accounts made up to 30 June 2006
08 Jun 2006
Accounting reference date extended from 30/04/06 to 30/06/06
20 Apr 2006
Particulars of mortgage/charge
13 Mar 2006
Return made up to 13/03/06; full list of members
09 Apr 2005
Incorporation

TPOINT SOLUTIONS LIMITED Charges

13 October 2016
Charge code 0542 0102 0004
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Gary Lewis
Description: All properties owned by the company at the date of the…
10 January 2016
Charge code 0542 0102 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Kirsteen Sumner Kelly Sumner
Description: Contains fixed charge…
14 October 2011
Rent deposit deed
Delivered: 19 October 2011
Status: Satisfied on 17 June 2015
Persons entitled: Thomas William Westacott & Christopher Robert Westacott
Description: All those sums standing for the time being to the credit of…
18 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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