POINT TO POINT PRODUCTS LIMITED
Company is dissolved
General Information
NAME
POINT TO POINT PRODUCTS LIMITED
COMPANY NUMBER
06688863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/09/2008
(16 years and 3 months old)
WEBSITE
www.ptop.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
04/09/2008
29/08/2009
OUTBREAK PRODUCTIONS LIMITED
SURREY
TW20 9QB
Axon Centre
Church Road
Egham
Surrey
TW20 9QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| POINT TO POINT PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 10/11/2022 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 15/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about POINT TO POINT PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POINT TO POINT PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POINT TO POINT PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 39 Past: 169 |
View Report |
|
Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL TECHNOLOGIES LTD | N/A | N/A |
| ACTIAN INTERNATIONAL INC | N/A | N/A |
| ACTIAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| HC AMERICA INC | N/A | N/A |
| HCL INSURANCE BPO SERVICES LIMITED | Active - Accounts Filed | View Report |
| HCL AMERICA INC | N/A | N/A |
| HCL GREAT BRITAIN LIMITED | Non-Trading | View Report |
| HCL BERMUDA LTD | N/A | N/A |
| HCL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CELERITIFINTECH LIMITED | In Liquidation | View Report |
| DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED | Non-Trading | View Report |
| HCL (IRELAND) INFORMATION SYSTEMS LIMITED | N/A | N/A |
| HCL TECHNOLOGIES CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| POINT TO POINT LIMITED | Company is dissolved | View Report |
| POINT TO POINT PRODUCTS LIMITED | Company is dissolved | View Report |
| HCL HOLDING GMBH | N/A | N/A |
| HCL EAS LTD | Active - Accounts Filed | View Report |
| AXON GROUP LIMITED | Active - Accounts Filed | View Report |
| AXON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HCL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
| STATE STREET HCL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 10/11/2022 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Goutam Rungta (926804519) Appointed |
| 13/03/2020 | Nalin Mittal (920459847) has left the board |
| 10/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 30/06/2016 | Change in Reg. Office |
| 05/02/2016 | New Board Member Nalin Mittal (920459847) Appointed |
| 05/02/2016 | Nalin Mittal (920459925) has left the board |
| 05/02/2016 | Nalin Mittal (920459925) has left the board |
| 05/02/2016 | New Board Member Nalin Mittal (920459847) Appointed |
| 29/01/2016 | Michelle Holloway (903936111) has left the board |
| 29/01/2016 | New Board Member Nalin Mittal (920459925) Appointed |
| 29/01/2016 | Sandra Palmer (914071433) has left the board |
| 29/01/2016 | Michelle Holloway (903936111) has left the board |
| 29/01/2016 | New Board Member Nalin Mittal (920459925) Appointed |
| 29/01/2016 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 29/01/2016 | Sandra Palmer (914071433) has left the board |
| 29/01/2016 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 05/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
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