Established in 2002, Straightpoint (UK) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Colwell, Jason Allen, De Vlaemynck, Hans, Lee, Alfie John are the current directors of this organisation. Straightpoint (UK) Ltd is VAT Registered. 21-50 people are employed by Straightpoint (UK) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLWELL, Jason Allen | 02 January 2019 | - | 1 |
DE VLAEMYNCK, Hans | 02 January 2019 | - | 1 |
LEE, Alfie John | 15 May 2014 | 02 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 February 2020 | |
MR01 - N/A | 25 January 2020 | |
AP01 - Appointment of director | 10 September 2019 | |
TM01 - Termination of appointment of director | 20 August 2019 | |
AA - Annual Accounts | 25 June 2019 | |
AP01 - Appointment of director | 20 June 2019 | |
CH04 - Change of particulars for corporate secretary | 07 June 2019 | |
AP04 - Appointment of corporate secretary | 22 March 2019 | |
CS01 - N/A | 20 February 2019 | |
RESOLUTIONS - N/A | 11 February 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 February 2019 | |
CC04 - Statement of companies objects | 11 February 2019 | |
SH08 - Notice of name or other designation of class of shares | 08 February 2019 | |
AD01 - Change of registered office address | 11 January 2019 | |
AD01 - Change of registered office address | 11 January 2019 | |
AP01 - Appointment of director | 11 January 2019 | |
PSC02 - N/A | 08 January 2019 | |
PSC07 - N/A | 08 January 2019 | |
PSC07 - N/A | 08 January 2019 | |
PSC07 - N/A | 08 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
AD01 - Change of registered office address | 04 January 2019 | |
AA01 - Change of accounting reference date | 04 January 2019 | |
TM02 - Termination of appointment of secretary | 04 January 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 13 February 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 18 February 2016 | |
CH01 - Change of particulars for director | 09 November 2015 | |
AA - Annual Accounts | 19 August 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 09 July 2014 | |
AP01 - Appointment of director | 19 May 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 14 October 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA01 - Change of accounting reference date | 13 February 2013 | |
AA - Annual Accounts | 12 December 2012 | |
MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AR01 - Annual Return | 25 February 2011 | |
CH01 - Change of particulars for director | 25 February 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AD01 - Change of registered office address | 30 July 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
RESOLUTIONS - N/A | 18 August 2009 | |
395 - Particulars of a mortgage or charge | 29 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2009 | |
AA - Annual Accounts | 12 March 2009 | |
363a - Annual Return | 10 March 2009 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 23 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
AA - Annual Accounts | 02 February 2007 | |
AA - Annual Accounts | 02 June 2006 | |
363a - Annual Return | 28 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
363s - Annual Return | 31 March 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363s - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 23 January 2004 | |
225 - Change of Accounting Reference Date | 23 March 2003 | |
363s - Annual Return | 18 March 2003 | |
395 - Particulars of a mortgage or charge | 27 April 2002 | |
288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
NEWINC - New incorporation documents | 15 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 January 2020 | Outstanding |
N/A |
Legal charge | 07 June 2012 | Outstanding |
N/A |
Legal charge | 24 July 2009 | Outstanding |
N/A |
Debenture | 12 April 2002 | Fully Satisfied |
N/A |