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Company Information for

CHANGEPOINT SOFTWARE SOLUTIONS UK LTD

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
08865525
Private Limited Company
Active

Company Overview

About Changepoint Software Solutions Uk Ltd
CHANGEPOINT SOFTWARE SOLUTIONS UK LTD was founded on 2014-01-28 and has its registered office in Richmond. The organisation's status is listed as "Active". Changepoint Software Solutions Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHANGEPOINT SOFTWARE SOLUTIONS UK LTD
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in BS1
 
Filing Information
Company Number 08865525
Company ID Number 08865525
Date formed 2014-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB183974461  
Last Datalog update: 2018-06-07 11:34:49
Primary Source:Companies House

Company Officers of CHANGEPOINT SOFTWARE SOLUTIONS UK LTD

Current Directors
Officer Role Date Appointed
ROBB CURTIS WARWICK
Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BRADLEY JOHNSON
Director 2014-01-28 2018-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBB CURTIS WARWICK TANGOE EUROPE LIMITED Director 2017-07-24 CURRENT 2002-01-16 Active
ROBB CURTIS WARWICK INDIANA MIDCO 1 LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
ROBB CURTIS WARWICK INDIANA MIDCO 2 LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
ROBB CURTIS WARWICK DAPTIV SOLUTIONS LIMITED Director 2014-08-18 CURRENT 2012-06-15 Active - Proposal to Strike off
ROBB CURTIS WARWICK MARLIN OPERATIONS GROUP, INC. Director 2014-07-02 CURRENT 2014-06-01 Active
ROBB CURTIS WARWICK LONGVIEW HOLDING UK LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
ROBB CURTIS WARWICK LONGVIEW HOLDING UK 2 LIMITED Director 2014-06-25 CURRENT 2014-04-14 Active
ROBB CURTIS WARWICK ARCSERVE UK BRANCH LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
ROBB CURTIS WARWICK ARCSERVE UK HOLDING LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
ROBB CURTIS WARWICK UNIFACE UK LTD Director 2014-01-27 CURRENT 2014-01-27 Active
ROBB CURTIS WARWICK EXTRAMED LTD. Director 2012-07-11 CURRENT 2000-09-14 Active
ROBB CURTIS WARWICK HOSPEDIA LIMITED Director 2011-01-27 CURRENT 1993-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2018-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-12-20AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2017-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0128/01/16 FULL LIST
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18AR0128/01/15 FULL LIST
2014-04-07AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-01-28AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CHANGEPOINT SOFTWARE SOLUTIONS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANGEPOINT SOFTWARE SOLUTIONS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGEPOINT SOFTWARE SOLUTIONS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of CHANGEPOINT SOFTWARE SOLUTIONS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGEPOINT SOFTWARE SOLUTIONS UK LTD
Trademarks
We have not found any records of CHANGEPOINT SOFTWARE SOLUTIONS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGEPOINT SOFTWARE SOLUTIONS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CHANGEPOINT SOFTWARE SOLUTIONS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANGEPOINT SOFTWARE SOLUTIONS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHANGEPOINT SOFTWARE SOLUTIONS UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0085044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGEPOINT SOFTWARE SOLUTIONS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANGEPOINT SOFTWARE SOLUTIONS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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