Scalepoint Technologies Limited in 29 Finsbury Circus LONDON

Scalepoint Technologies Limited LONDON

Founded in 2000, Scalepoint Technologies, classified under reg no. 03998069 is an active company. Currently registered at 823 Salisbury House EC2M 5QQ, London the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 26, 2000 Scalepoint Technologies Limited is no longer carrying the name Scalepoint.

The company has 2 directors, namely Tue H., Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 10 August 2000 and Tue H. has been with the company for the least time - from 1 October 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scalepoint Technologies Limited Address / Contact

Office Address	823 Salisbury House
Office Address2	29 Finsbury Circus
Town	London
Post code	EC2M 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03998069
Date of Incorporation	Fri, 19th May 2000
Industry	Other information technology service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Tue H.

Position: Director

Appointed: 01 October 2017

Peter H.

Position: Director

Appointed: 10 August 2000

Niels M.

Position: Director

Appointed: 01 October 2015

Resigned: 04 October 2017

Peter H.

Position: Secretary

Appointed: 13 November 2012

Resigned: 29 September 2017

Tue H.

Position: Secretary

Appointed: 13 November 2012

Resigned: 05 October 2017

Ole S.

Position: Director

Appointed: 03 February 2009

Resigned: 06 May 2017

Preben D.

Position: Director

Appointed: 03 February 2009

Resigned: 29 September 2017

Mikkel B.

Position: Director

Appointed: 03 February 2009

Resigned: 23 June 2015

Flemming I.

Position: Director

Appointed: 07 November 2007

Resigned: 11 December 2008

Niels M.

Position: Director

Appointed: 06 December 2005

Resigned: 01 January 2011

Poul M.

Position: Director

Appointed: 19 September 2003

Resigned: 06 December 2005

Steen K.

Position: Director

Appointed: 16 December 2002

Resigned: 01 January 2011

Lars H.

Position: Director

Appointed: 08 January 2002

Resigned: 19 September 2003

Rikke H.

Position: Director

Appointed: 18 October 2001

Resigned: 26 September 2002

Kenn J.

Position: Director

Appointed: 05 April 2001

Resigned: 16 December 2002

Joern J.

Position: Director

Appointed: 27 October 2000

Resigned: 30 July 2001

Christoffer K.

Position: Director

Appointed: 10 August 2000

Resigned: 30 July 2001

Christian T.

Position: Director

Appointed: 10 August 2000

Resigned: 04 October 2017

Christian T.

Position: Secretary

Appointed: 10 August 2000

Resigned: 13 November 2012

Henning B.

Position: Director

Appointed: 10 August 2000

Resigned: 30 July 2001

Ulla B.

Position: Director

Appointed: 10 August 2000

Resigned: 30 July 2001

Marianne S.

Position: Secretary

Appointed: 19 May 2000

Resigned: 10 August 2000

Christen S.

Position: Director

Appointed: 19 May 2000

Resigned: 30 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2000

Resigned: 19 May 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Scalepoint Technologies Holding A/S from 2100 Copenhagen, Denmark. This PSC is categorised as "a danish public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scalepoint Technologies Holding A/S

Scalepoint Technologies Aldersrogade 8, 2100 Copenhagen, Denmark

Legal authority	Danish Law
Legal form	Danish Public Limited Company
Country registered	Denmark
Place registered	Danish Business Authority
Registration number	38250248
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Scalepoint	October 26, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	50 115	50 058	50 058	50 058
Current Assets	94 327	95 363	95 589	99 170
Debtors	44 212	45 305	45 531	49 112

Other
Administrative Expenses	-195	-165	-118	-122
Amounts Owed By Group Undertakings	44 212	45 305	45 531	49 112
Amounts Owed To Group Undertakings	8 738	9 004	9 280	12 916
Comprehensive Income Expense	-2 381	920	1 166	945
Corporation Tax Payable	366	216
Creditors	14 104	14 220	13 280	15 916
Current Tax For Period	4 308	216		222
Interest Payable Similar Charges Finance Costs	53	322
Net Current Assets Liabilities	80 223	81 143	82 309	83 254
Number Shares Issued Fully Paid		239	239	239
Operating Profit Loss	195	165	118	122
Other Creditors	5 000	5 000	4 000	3 000
Other Interest Receivable Similar Income Finance Income	1 785	1 293	1 048	1 045
Par Value Share		1	1	1
Profit Loss	-2 381	920	1 166	945
Profit Loss On Ordinary Activities Before Tax	1 927	1 136	1 166	1 167
Tax Tax Credit On Profit Or Loss On Ordinary Activities	4 308	216		222
Total Assets Less Current Liabilities	80 223	81 143	82 309	83 254

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, July 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 1st, July 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, June 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 18th, June 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 31st, October 2018	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 31st, May 2017	accounts	Free Download (65 pages)
AR01	Annual return made up to May 19, 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 10th, June 2016	accounts	Free Download (78 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to May 19, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (12 pages)
SH01	Capital declared on June 17, 2015: 232.30 GBP	capital
AR01	Annual return made up to May 19, 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 26th, June 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 10th, July 2013	accounts	Free Download (33 pages)
AR01	Annual return made up to May 19, 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 10th, August 2012	accounts	Free Download (30 pages)
AR01	Annual return made up to May 19, 2012 with full list of members filed on: 16th, June 2012	annual return	Free Download (11 pages)
AR01	Annual return made up to May 19, 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 20th, May 2011	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to May 19, 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, October 2009	accounts	Free Download (22 pages)
363a	Annual return made up to June 15, 2009 filed on: 15th, June 2009	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, October 2008	accounts	Free Download (19 pages)
363s	Annual return made up to August 12, 2008 filed on: 12th, August 2008	annual return	Free Download (8 pages)
363s	Annual return made up to August 12, 2008 filed on: 12th, August 2008	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 12, 2008 (Director's particulars changed)	annual return
363s	Annual return made up to June 26, 2008 filed on: 26th, June 2008	annual return	Free Download (13 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to April 14, 2008 filed on: 14th, April 2008	annual return	Free Download (7 pages)
363s	Annual return made up to April 14, 2008 filed on: 14th, April 2008	annual return	Free Download (7 pages)
363s	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, August 2007	accounts	Free Download (19 pages)
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, May 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, May 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (18 pages)
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (15 pages)
363(288)	Annual return made up to August 8, 2005 (Location of register of members address changed)	annual return
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (15 pages)
363s	Annual return made up to June 4, 2004 filed on: 4th, June 2004	annual return	Free Download (10 pages)
363s	Annual return made up to June 4, 2004 filed on: 4th, June 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (16 pages)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 12, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 12, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 27th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, June 2002	accounts	Free Download (16 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 19, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, June 2001	accounts	Free Download (15 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (13 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (13 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 23rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 23rd, October 2000	accounts	Free Download (1 page)

Scalepoint Technologies Limited LONDON

Scalepoint Technologies Limited Address / Contact

Company Information / Profile

Company staff

Tue H.

Peter H.

Niels M.

Peter H.

Tue H.

Ole S.

Preben D.

Mikkel B.

Flemming I.

Niels M.

Poul M.

Steen K.

Lars H.

Rikke H.

Kenn J.

Joern J.

Christoffer K.

Christian T.

Christian T.

Henning B.

Ulla B.

Marianne S.

Christen S.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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