# Triple Point Technology Limited

## Details

- **Company number:** [02664023](https://find-and-update.company-information.service.gov.uk/company/02664023)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 1991
- **Registered office:** C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 |
|---|---|---|---|
| VEVERS, Rawdon Quentin | secretary | 18 Dec 1991 | 2 Jul 1993 |
| VEVERS, Rawdon Quentin | director | 18 Dec 1991 | 2 Jul 1993 |
| VEVERS, Elaine | director | 2 Jul 1993 | 1 Jan 1999 |
| STRONG, Kenneth Malcolm | director | 18 Dec 1991 | 1 Jan 1999 |
| STEVENSON, Robert Nicol | director | 18 Dec 1991 | 9 Aug 1999 |
| STEVENSON, Robert Nicol | secretary | 2 Jul 1993 | 22 Nov 1999 |
| STRONG, Kenneth Malcolm | secretary | 22 Nov 1999 | 18 Aug 2004 |
| STRONG, Kenneth Malcolm | director | 9 Aug 1999 | 18 Aug 2004 |
| 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 |
| CHUKWU, Kenneth Oni, Secretary | secretary | 28 Oct 2011 | 10 Jul 2013 |
| LEE, Eric J. | director | 28 Oct 2011 | 10 Jul 2013 |
| ARMSTRONG, Peter Francis, Secretary | secretary | 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 |
| GREHAN, Keith William | director | 10 Jul 2013 | 3 Jun 2014 |
| HOARE, Aram John | director | 10 Jul 2013 | 26 Jun 2015 |
| AMPSTEAD, Timothy James | director | 26 Jun 2015 | 17 Jun 2016 |
| KELLY, Joanne | director | 3 Jun 2014 | 15 Nov 2016 |
| WOODS, Ashley Graham | secretary | 10 Jul 2013 | 30 Jun 2021 |
| TRIPLETT, Edward Alexander | director | 10 Jul 2013 | 9 Mar 2022 |
| RUTTER, Mandy | director | 9 Mar 2022 | 29 Nov 2024 |
| TIRSCHWELL, Mark | director | 9 Mar 2022 | 30 Jun 2025 |
| GRIFFIN, Neil | secretary | 30 Jun 2021 | 31 Mar 2026 |
| BISWAS, Sunil | director | 6 Jun 2025 | 12 May 2026 |
| EVANS, Paul Robert | director | 29 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Ion Investment Group Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 15 Nov 2022 |
| Mr Andrea Pignataro | significant-influence-or-control | 15 Nov 2022 |  |






## Directors' other companies

- [EVANS, Paul Robert](/person/5443538) - director at [Orion Capital Structure Solutions UK Limited](/company/12978126)
- [EVANS, Paul Robert](/person/5443538) - director at [Fidessa Group Holdings Limited](/company/03234176)
- [EVANS, Paul Robert](/person/5443538) - director at [Aphelion Efx Trading Limited](/company/08284259)
- [EVANS, Paul Robert](/person/5443538) - director at [Fidessa Software Limited](/company/03221843)
- [EVANS, Paul Robert](/person/5443538) - director at [IT2 Treasury Solutions Limited](/company/01648116)



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