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Triple Point Technology Limited

Triple Point Technology Limited is an active company incorporated on 19 November 1991 with the registered office located in London, City of London. Triple Point Technology Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02664023
Private limited company
Age
33 years
Incorporated 19 November 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Triple Point Technology Limited
Contact
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past 5 years
Telephone
02070657650
Email
Available in Endole App
Website
Tpt.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mandy Rutter
Director • British • Lives in England • Born in Sep 1965
Sunil Biswas
Director • American • Lives in United States • Born in Aug 1969
Paul Robert Evans
Director • British • Lives in England • Born in May 1975
Mark Tirschwell
Director • American • Lives in United States • Born in Sep 1961
Neil Griffin
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Robert Evans and Mandy Rutter are mutual people.
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Wall Street Systems UK Ltd
Paul Robert Evans and Mandy Rutter are mutual people.
Active
Patsystems (UK) Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Fidessa Group Holdings Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Ion Trading UK Limited
Paul Robert Evans and Mandy Rutter are mutual people.
Active
Rolfe & Nolan Systems Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Ffastfill Europe Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Mergermarket Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Decreased by £203 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.38M
Decreased by £203 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mark Tirschwell Resigned
2 Months Ago on 30 Jun 2025
Mr Sunil Biswas Appointed
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Mr Paul Robert Evans Details Changed
5 Months Ago on 26 Mar 2025
Mr Paul Robert Evans Appointed
9 Months Ago on 29 Nov 2024
Mandy Rutter Resigned
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Triple Point Technology Llc (PSC) Appointed
5 Years Ago on 22 Oct 2019
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Documents
Termination of appointment of Mark Tirschwell as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Sunil Biswas as a director on 6 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Director's details changed for Mr Paul Robert Evans on 26 March 2025
Submitted on 29 May 2025
Appointment of Mr Paul Robert Evans as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Mandy Rutter as a director on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Notification of Triple Point Technology Llc as a person with significant control on 22 October 2019
Submitted on 14 Nov 2023
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Repayment History
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