Triple Point Technology Limited
- Company number
- 02664023
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1991
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Triple Point Metals Technology Limited (until 29 Dec 2000)
- Clamrice Limited (until 7 Jan 1992)
- Interflex Business Systems Limited (until 11 Feb 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Paul Robert | Director | 29 Nov 2024 | |
| BISWAS, Sunil | Director | 6 Jun 2025 | 12 May 2026 |
| GRIFFIN, Neil | Secretary | 30 Jun 2021 | 31 Mar 2026 |
| TIRSCHWELL, Mark | Director | 9 Mar 2022 | 30 Jun 2025 |
| RUTTER, Mandy | Director | 9 Mar 2022 | 29 Nov 2024 |
| TRIPLETT, Edward Alexander | Director | 10 Jul 2013 | 9 Mar 2022 |
| WOODS, Ashley Graham | Secretary | 10 Jul 2013 | 30 Jun 2021 |
| KELLY, Joanne | Director | 3 Jun 2014 | 15 Nov 2016 |
| AMPSTEAD, Timothy James | Director | 26 Jun 2015 | 17 Jun 2016 |
| HOARE, Aram John | Director | 10 Jul 2013 | 26 Jun 2015 |
| GREHAN, Keith William | Director | 10 Jul 2013 | 3 Jun 2014 |
| ARMSTRONG, Peter Francis, Secretary | Secretary | 28 Oct 2011 | 10 Jul 2013 |
| CHUKWU, Kenneth Oni, Secretary | Secretary | 28 Oct 2011 | 10 Jul 2013 |
| LEE, Eric J. | Director | 28 Oct 2011 | 10 Jul 2013 |
| CHUKWU, Kenneth Oni | Director | 1 Jan 2009 | 10 Jul 2013 |
| ARMSTRONG, Peter Francis | Director | 9 Aug 1999 | 10 Jul 2013 |
| D'AMICO, Paul M | Director | 18 Aug 2004 | 28 Oct 2011 |
| CRANDALL, George | Secretary | 26 Feb 2003 | 28 Oct 2011 |
| CRANDALL, George | Director | 26 Feb 2003 | 28 Oct 2011 |
| STRONG, Kenneth Malcolm | Secretary | 22 Nov 1999 | 18 Aug 2004 |
| STRONG, Kenneth Malcolm | Director | 9 Aug 1999 | 18 Aug 2004 |
| STEVENSON, Robert Nicol | Secretary | 2 Jul 1993 | 22 Nov 1999 |
| STEVENSON, Robert Nicol | Director | 18 Dec 1991 | 9 Aug 1999 |
| VEVERS, Elaine | Director | 2 Jul 1993 | 1 Jan 1999 |
| STRONG, Kenneth Malcolm | Director | 18 Dec 1991 | 1 Jan 1999 |
| VEVERS, Rawdon Quentin | Secretary | 18 Dec 1991 | 2 Jul 1993 |
| VEVERS, Rawdon Quentin | Director | 18 Dec 1991 | 2 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrea Pignataro | Significant Influence Or Control | 15 Nov 2022 | |
| Ion Investment Group Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 15 Nov 2022 |
| Triple Point Technology Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2019 | 22 Oct 2019 |
Accounts
Connections
Directors’ other companies
- EVANS, Paul Robert - Director at Fidessa Buy-Side Limited
- EVANS, Paul Robert - Director at Aphelion Efx Trading Limited
- EVANS, Paul Robert - Director at Ion Capital UK Limited
- EVANS, Paul Robert - Director at Fidessa Group Holdings Limited
- EVANS, Paul Robert - Director at Wall Street Systems UK Ltd
- EVANS, Paul Robert - Director at Fidessa Software Limited
- EVANS, Paul Robert - Director at IT2 Treasury Solutions Limited
- EVANS, Paul Robert - Director at Junction Rds Ltd
- EVANS, Paul Robert - Director at Cdch Limited
- EVANS, Paul Robert - Director at Ion Trading UK Limited
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- Backstop Solutions UK, Ltd (08484663)
- Canops Limited (10016141)
- Caplin Group Limited (03202240)
- Caplin Systems Limited (02823818)
- Cdch Limited (09469917)
- Dealogic (Holdings) Limited (04275038)
- Dealogic Limited (01777183)