OpenCompanies

Scalepoint Technologies Limited

Company number
03998069
Status
Dissolved
Type
Private Limited Company
Incorporated
19 May 2000
Dissolved
14 Jul 2026
Nature of business
Other information technology service activities

Registered office

823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ

Previous names

  • Scalepoint.com Ltd (until 26 Oct 2000)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 May 2000 19 May 2000
SCHNOR, Marianne Secretary 19 May 2000 10 Aug 2000
JOERGENSEN, Joern Ole Director 27 Oct 2000 30 Jul 2001
BROCKENHUUS SCHACK, Ulla Director 10 Aug 2000 30 Jul 2001
BIRCH, Henning Director 10 Aug 2000 30 Jul 2001
KURPATOV, Christoffer Director 10 Aug 2000 30 Jul 2001
SCHNOR, Christen Director 19 May 2000 30 Jul 2001
HELMS, Rikke Director 18 Oct 2001 26 Sep 2002
JORGENSEN, Kenn Herskind Director 5 Apr 2001 16 Dec 2002
HALLING, Lars Director 8 Jan 2002 19 Sep 2003
MORTENSEN, Poul Erbo Director 19 Sep 2003 6 Dec 2005
IPSEN, Flemming Edvard Director 7 Nov 2007 11 Dec 2008
MORTENSEN, Niels Ulrik Director 6 Dec 2005 1 Jan 2011
KNUDSEN, Steen Hundevad Director 16 Dec 2002 1 Jan 2011
TROLLE, Christian Ulrik Secretary 10 Aug 2000 13 Nov 2012
BAARING LERCHE, Mikkel Director 3 Feb 2009 23 Jun 2015
SKOV, Ole Director 3 Feb 2009 6 May 2017
HEERING, Peter Frederik Suhm Secretary 13 Nov 2012 29 Sep 2017
DAMGAARD NIELSEN, Preben Director 3 Feb 2009 29 Sep 2017
MORTENSEN, Niels Ulrik Director 1 Oct 2015 4 Oct 2017
TROLLE, Christian Ulrik Director 10 Aug 2000 4 Oct 2017
HOILUND-CARLSEN, Tue Secretary 13 Nov 2012 5 Oct 2017
HOILUND-CARLSEN, Tue Director 1 Oct 2017 1 Dec 2025
HEERING, Peter Frederik Suhm Director 10 Aug 2000 1 Dec 2025
AAGAARD, Sune Dyrlund, Mr. Director 1 Dec 2025

Control

NameNature of controlNotifiedCeased
Scalepoint Technologies Holding A/S Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2017 17 Jan 2025
Mr Peter Frederik Suhm Heering Voting Rights 50 To 75 Percent 17 Jan 2025 1 Dec 2025

Accounts

Year ended Cash Employees
31 Mar 2026 - 0
31 Dec 2024 £50,058 0
31 Dec 2023 £50,058 0
31 Dec 2022 £50,058 0
31 Dec 2021 £50,058 0
31 Dec 2020 £50,058 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Companies at the same address

Data