CHANGEPOINT SOFTWARE SOLUTIONS UK LTD
Company is dissolved
General Information
NAME
CHANGEPOINT SOFTWARE SOLUTIONS UK LTD
COMPANY NUMBER
08865525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
Want to learn more about CHANGEPOINT SOFTWARE SOLUTIONS UK LTD?
Purchase the company report or an
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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 |
|---|---|---|
| CHANGEPOINT BV | N/A | N/A |
| CHANGEPOINT SOFTWARE SOLUTIONS UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Melanie Grote (925909994) Appointed |
| 29/05/2024 | New Board Member Melanie Grote (925909994) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHANGEPOINT SOFTWARE SOLUTIONS UK LTD?
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 CHANGEPOINT SOFTWARE SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANGEPOINT SOFTWARE SOLUTIONS UK LTD?
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 Aug 1964 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M4 GLOBAL SOLUTIONS LP | N/A | N/A |
| CHANGEPOINT BV | N/A | N/A |
| CHANGEPOINT SOFTWARE SOLUTIONS UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Melanie Grote (925909994) Appointed |
| 29/05/2024 | New Board Member Melanie Grote (925909994) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 22/09/2021 | Michael Todd Sanders (928171796) has left the board |
| 22/09/2021 | Gregory Scott Gilmore (922254460) has left the board |
| 22/09/2021 | Gregory Scott Gilmore (922254460) has left the board |
| 22/09/2021 | New Board Member Razat Guarav (928743708) Appointed |
| 22/09/2021 | Michael Todd Sanders (928171796) has left the board |
| 22/09/2021 | New Board Member Razat Guarav (928743708) Appointed |
| 09/04/2021 | New Board Member Michael Todd Sanders (928171796) Appointed |
| 09/04/2021 | New Board Member Melanie Grote (925909994) Appointed |
| 09/04/2021 | New Board Member Gregory Scott Gilmore (922254460) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | Robb Curtis Warwick (917453780) has left the board |
| 24/12/2019 | New Board Member Hemal Patel (926551029) Appointed |
| 14/12/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 25/05/2018 | Stephen Bradley Johnson (918458561) has left the board |
| 27/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 25/08/2017 | Change in Reg. Office |
| 10/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 21/01/2016 | Robb Curtis Warwick (916995370) has left the board |
| 21/01/2016 | New Board Member Robb Curtis Warwick (917453780) Appointed |
| 24/02/2015 | New Annual Return filed |
| 06/02/2014 | Robb Curtis Warwick (918458560) has left the board |
| 06/02/2014 | New Board Member Robb Curtis Warwick (916995370) Appointed |
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