# Scalepoint Technologies Limited

## Details

- **Company number:** [03998069](https://find-and-update.company-information.service.gov.uk/company/03998069)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2000
- **Dissolved:** 14 Jul 2026
- **Registered office:** 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Scalepoint.com Ltd (until 26 Oct 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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