POINT TO POINT LIMITED
Company is dissolved
General Information
NAME
POINT TO POINT LIMITED
COMPANY NUMBER
02848074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/08/1993
(31 years and 3 months old)
WEBSITE
PTOP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/08/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
26/08/1993
24/05/1994
SUREPRIDE FINANCIAL SERVICES LIMITED
SURREY
TW20 9QB
Telephone: 01275463922
TPS: No
Axon Centre
Church Road
Egham
Surrey
TW20 9QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| POINT TO POINT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 10/11/2022 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 23/06/2022 | New Board Member Nalin Mittal (920459847) Appointed |
Credit Risk Overview
Want to learn more about POINT TO POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POINT TO POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POINT TO POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL TECHNOLOGIES LTD | N/A | N/A |
| ACTIAN INTERNATIONAL INC | N/A | N/A |
| ACTIAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| HC AMERICA INC | N/A | N/A |
| HCL INSURANCE BPO SERVICES LIMITED | Active - Accounts Filed | View Report |
| HCL AMERICA INC | N/A | N/A |
| HCL GREAT BRITAIN LIMITED | Non-Trading | View Report |
| HCL BERMUDA LTD | N/A | N/A |
| HCL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CELERITIFINTECH LIMITED | In Liquidation | View Report |
| DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED | Non-Trading | View Report |
| HCL (IRELAND) INFORMATION SYSTEMS LIMITED | N/A | N/A |
| HCL TECHNOLOGIES CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| POINT TO POINT LIMITED | Company is dissolved | View Report |
| POINT TO POINT PRODUCTS LIMITED | Company is dissolved | View Report |
| HCL HOLDING GMBH | N/A | N/A |
| HCL EAS LTD | Active - Accounts Filed | View Report |
| AXON GROUP LIMITED | Active - Accounts Filed | View Report |
| AXON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HCL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
| STATE STREET HCL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 10/11/2022 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 23/06/2022 | New Board Member Nalin Mittal (920459847) Appointed |
| 23/06/2022 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 31/03/2022 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 02/10/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 30/06/2016 | Change in Reg. Office |
| 29/01/2016 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 29/01/2016 | New Board Member Nalin Mittal (920459847) Appointed |
| 29/01/2016 | Sandra Palmer (914071433) has left the board |
| 29/01/2016 | Steven McGovern (907520235) has left the board |
| 29/01/2016 | Michelle Holloway (903936111) has left the board |
| 29/01/2016 | Michelle Holloway (903936111) has left the board |
| 29/01/2016 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 29/01/2016 | Sandra Palmer (914071433) has left the board |
| 29/01/2016 | Steven McGovern (907520235) has left the board |
| 29/01/2016 | New Board Member Nalin Mittal (920459847) Appointed |
| 19/01/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 12/09/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/11/2012 | Change in Reg. Office |
| 28/09/2012 | New Confirmation Statement filed |
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