Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Triple Point Technology Limited
- Incorporated
- 19 November 1991 (34 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Controlled by
- Andrea Pignataro
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2024
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Fidessa Group Holdings Limited, Aphelion Efx Trading Limited (proposed for strike-off) · more companies
English
Born May 1975 (51)
Officer history (26 former)
12 May 2026
31 March 2026
Resigned Griffin, Neil as Secretary
30 June 2025
Resigned Tirschwell, Mark as Director
6 June 2025
29 November 2024
29 November 2024
9 March 2022
Resigned Triplett, Edward Alexander as Director
9 March 2022
9 March 2022
Appointed Tirschwell, Mark as Director
30 June 2021
Resigned Woods, Ashley Graham as Secretary
30 June 2021
Appointed Griffin, Neil as Secretary
15 November 2016
17 June 2016
26 June 2015
26 June 2015
3 June 2014
3 June 2014
10 July 2013
10 July 2013
Appointed Woods, Ashley Graham as Secretary
10 July 2013
Appointed Triplett, Edward Alexander as Director
10 July 2013
10 July 2013
Resigned Armstrong, Peter Francis as Director
10 July 2013
Resigned Chukwu, Kenneth Oni, Secretary as Secretary
10 July 2013
10 July 2013
Resigned Armstrong, Peter Francis, Secretary as Secretary
10 July 2013
28 October 2011
28 October 2011
28 October 2011
Appointed Armstrong, Peter Francis, Secretary as Secretary
28 October 2011
Resigned D'Amico, Paul M as Director
28 October 2011
Appointed Chukwu, Kenneth Oni, Secretary as Secretary
28 October 2011
1 January 2009
18 August 2004
Resigned Strong, Kenneth Malcolm as Secretary
18 August 2004
Resigned Strong, Kenneth Malcolm as Director
18 August 2004
Appointed D'Amico, Paul M as Director
26 February 2003
26 February 2003
22 November 1999
Appointed Strong, Kenneth Malcolm as Secretary
22 November 1999
Resigned Stevenson, Robert Nicol as Secretary
9 August 1999
Appointed Armstrong, Peter Francis as Director
9 August 1999
Appointed Strong, Kenneth Malcolm as Director
9 August 1999
Resigned Stevenson, Robert Nicol as Director
1 January 1999
Resigned Vevers, Elaine as Director
1 January 1999
Resigned Strong, Kenneth Malcolm as Director
2 July 1993
Appointed Vevers, Elaine as Director
2 July 1993
Appointed Stevenson, Robert Nicol as Secretary
2 July 1993
2 July 1993
18 December 1991
18 December 1991
18 December 1991
Appointed Strong, Kenneth Malcolm as Director
18 December 1991
Appointed Stevenson, Robert Nicol as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrea Pignataro
Individual · Notified 15 November 2022
Has significant influence or control
Italian
Born June 1970 (56)
Former controllers (2)
15 November 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares
22 October 2019
Ceased Triple Point Technology LLC — Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Termination of appointment of a secretary | |||
| 17 July 2026 | Voluntary strike-off action has been suspended | |||
| 26 May 2026 | First Gazette notice for voluntary strike-off | |||
| 19 May 2026 | Application to strike the company off the register | |||
| 18 May 2026 | Termination of appointment of a director |
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