TRIPLE POINT TECHNOLOGY LIMITED

Company summary

Company number: 02664023
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 November 199134 years
Registered office: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
Accounts due: 30 September 2026
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
Nature of business
Other information technology service activities
Previous company names
TRIPLE POINT METALS TECHNOLOGY LIMITED
INTERFLEX BUSINESS SYSTEMS LIMITED
CLAMRICE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TRIPLE POINT TECHNOLOGY LIMITED

Company summary

Company number: 02664023
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 November 199134 years
Registered office: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
Accounts due: 30 September 2026
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
Nature of business
Other information technology service activities
Previous company names
TRIPLE POINT METALS TECHNOLOGY LIMITED
INTERFLEX BUSINESS SYSTEMS LIMITED
CLAMRICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN, Neil ACTIVE	Secretary	30 Jun 2021				C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
EVANS, Paul Robert ACTIVE	Director	29 Nov 2024		England	May 1975	C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
ARMSTRONG, Peter Francis, Secretary RESIGNED	Secretary	28 Oct 2011	10 Jul 2013			6th Floor, 24 Chiswell Street, London, EC1Y 4TY
CHUKWU, Kenneth Oni, Secretary RESIGNED	Secretary	28 Oct 2011	10 Jul 2013			6th Floor, 24 Chiswell Street, London, EC1Y 4TY
CRANDALL, George RESIGNED	Secretary	26 Feb 2003	28 Oct 2011			32 Mayflower Dr, Trumbull, Connecticut 06611, Usa
STEVENSON, Robert Nicol RESIGNED	Secretary	02 Jul 1993	22 Nov 1999			252 Bennetts Farm Road, Ridgefield, CT 06877, Usa
STRONG, Kenneth Malcolm RESIGNED	Secretary	22 Nov 1999	18 Aug 2004			54 Perry Road, Tiptree, Colchester, Essex, CO5 0UB
VEVERS, Rawdon Quentin RESIGNED	Secretary	18 Dec 1991	02 Jul 1993			The Green Man, Arkesden, Essex, CB11 4EX
WOODS, Ashley Graham RESIGNED	Secretary	10 Jul 2013	30 Jun 2021			C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
AMPSTEAD, Timothy James RESIGNED	Director	26 Jun 2015	17 Jun 2016	England	November 1971	30, St Mary Axe, London, EC3A 8EP
ARMSTRONG, Peter Francis RESIGNED	Director	09 Aug 1999	10 Jul 2013	Usa	January 1965	6th Floor, 24 Chiswell Street, London, EC1Y 4TY
BISWAS, Sunil RESIGNED	Director	06 Jun 2025	12 May 2026	United States	August 1969	C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
CHUKWU, Kenneth Oni RESIGNED	Director	01 Jan 2009	10 Jul 2013	United States	November 1957	30, St. Mary Axe, London, EC3A 8EP, England
CRANDALL, George RESIGNED	Director	26 Feb 2003	28 Oct 2011		January 1947	32 Mayflower Dr, Trumbull, Connecticut 06611, Usa
D'AMICO, Paul M RESIGNED	Director	18 Aug 2004	28 Oct 2011		January 1966	96 Stonehedge Drive North, Greenwich, Connecticut 06830, Usa
GREHAN, Keith William RESIGNED	Director	10 Jul 2013	03 Jun 2014	United Kingdom	August 1977	30, St Mary Axe, London, EC3A 8EP, United Kingdom
HOARE, Aram John RESIGNED	Director	10 Jul 2013	26 Jun 2015	Ireland	November 1973	30, St Mary Axe, London, EC3A 8EP, United Kingdom
KELLY, Joanne RESIGNED	Director	03 Jun 2014	15 Nov 2016	Ireland	February 1977	30, St Mary Axe, London, EC3A 8EP
LEE, Eric J. RESIGNED	Director	28 Oct 2011	10 Jul 2013	United States	December 1971	30, St. Mary Axe, London, EC3A 8EP, England
RUTTER, Mandy RESIGNED	Director	09 Mar 2022	29 Nov 2024	England	September 1965	C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
STEVENSON, Robert Nicol RESIGNED	Director	18 Dec 1991	09 Aug 1999		March 1950	252 Bennetts Farm Road, Ridgefield, CT 06877, Usa
STRONG, Kenneth Malcolm RESIGNED	Director	09 Aug 1999	18 Aug 2004	England	June 1950	54 Perry Road, Tiptree, Colchester, Essex, CO5 0UB
STRONG, Kenneth Malcolm RESIGNED	Director	18 Dec 1991	01 Jan 1999	England	June 1950	54 Perry Road, Tiptree, Colchester, Essex, CO5 0UB
TIRSCHWELL, Mark RESIGNED	Director	09 Mar 2022	30 Jun 2025	United States	September 1961	C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
TRIPLETT, Edward Alexander RESIGNED	Director	10 Jul 2013	09 Mar 2022	United States	February 1981	C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
VEVERS, Elaine RESIGNED	Director	02 Jul 1993	01 Jan 1999	England	June 1959	Finn's Cottage, Arkesden, Saffron Walden, Essex, CB11 4EX
VEVERS, Rawdon Quentin RESIGNED	Director	18 Dec 1991	02 Jul 1993	England	March 1958	The Green Man, Arkesden, Essex, CB11 4EX

GRIFFIN, Neil ACTIVE
Role: Secretary
Appointed on: 30 Jun 2021
Address: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

EVANS, Paul Robert ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: England
Date of birth: May 1975
Address: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

ARMSTRONG, Peter Francis, Secretary RESIGNED
Role: Secretary
Appointed on: 28 Oct 2011
Resigned on: 10 Jul 2013
Address: 6th Floor, 24 Chiswell Street, London, EC1Y 4TY

CHUKWU, Kenneth Oni, Secretary RESIGNED
Role: Secretary
Appointed on: 28 Oct 2011
Resigned on: 10 Jul 2013
Address: 6th Floor, 24 Chiswell Street, London, EC1Y 4TY

CRANDALL, George RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 28 Oct 2011
Address: 32 Mayflower Dr, Trumbull, Connecticut 06611, Usa

STEVENSON, Robert Nicol RESIGNED
Role: Secretary
Appointed on: 02 Jul 1993
Resigned on: 22 Nov 1999
Address: 252 Bennetts Farm Road, Ridgefield, CT 06877, Usa

STRONG, Kenneth Malcolm RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 18 Aug 2004
Address: 54 Perry Road, Tiptree, Colchester, Essex, CO5 0UB

VEVERS, Rawdon Quentin RESIGNED
Role: Secretary
Appointed on: 18 Dec 1991
Resigned on: 02 Jul 1993
Address: The Green Man, Arkesden, Essex, CB11 4EX

WOODS, Ashley Graham RESIGNED
Role: Secretary
Appointed on: 10 Jul 2013
Resigned on: 30 Jun 2021
Address: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

AMPSTEAD, Timothy James RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: November 1971
Address: 30, St Mary Axe, London, EC3A 8EP

ARMSTRONG, Peter Francis RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 10 Jul 2013
Country of Residence: Usa
Date of birth: January 1965
Address: 6th Floor, 24 Chiswell Street, London, EC1Y 4TY

BISWAS, Sunil RESIGNED
Role: Director
Appointed on: 06 Jun 2025
Resigned on: 12 May 2026
Country of Residence: United States
Date of birth: August 1969
Address: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

CHUKWU, Kenneth Oni RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 10 Jul 2013
Country of Residence: United States
Date of birth: November 1957
Address: 30, St. Mary Axe, London, EC3A 8EP, England

CRANDALL, George RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 28 Oct 2011
Date of birth: January 1947
Address: 32 Mayflower Dr, Trumbull, Connecticut 06611, Usa

D'AMICO, Paul M RESIGNED
Role: Director
Appointed on: 18 Aug 2004
Resigned on: 28 Oct 2011
Date of birth: January 1966
Address: 96 Stonehedge Drive North, Greenwich, Connecticut 06830, Usa

GREHAN, Keith William RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 30, St Mary Axe, London, EC3A 8EP, United Kingdom

HOARE, Aram John RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 26 Jun 2015
Country of Residence: Ireland
Date of birth: November 1973
Address: 30, St Mary Axe, London, EC3A 8EP, United Kingdom

KELLY, Joanne RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 15 Nov 2016
Country of Residence: Ireland
Date of birth: February 1977
Address: 30, St Mary Axe, London, EC3A 8EP

LEE, Eric J. RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 10 Jul 2013
Country of Residence: United States
Date of birth: December 1971
Address: 30, St. Mary Axe, London, EC3A 8EP, England

RUTTER, Mandy RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: September 1965
Address: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

STEVENSON, Robert Nicol RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 09 Aug 1999
Date of birth: March 1950
Address: 252 Bennetts Farm Road, Ridgefield, CT 06877, Usa

STRONG, Kenneth Malcolm RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 18 Aug 2004
Country of Residence: England
Date of birth: June 1950
Address: 54 Perry Road, Tiptree, Colchester, Essex, CO5 0UB

STRONG, Kenneth Malcolm RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 01 Jan 1999
Country of Residence: England
Date of birth: June 1950
Address: 54 Perry Road, Tiptree, Colchester, Essex, CO5 0UB

TIRSCHWELL, Mark RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 30 Jun 2025
Country of Residence: United States
Date of birth: September 1961
Address: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

TRIPLETT, Edward Alexander RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 09 Mar 2022
Country of Residence: United States
Date of birth: February 1981
Address: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

VEVERS, Elaine RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 01 Jan 1999
Country of Residence: England
Date of birth: June 1959
Address: Finn's Cottage, Arkesden, Saffron Walden, Essex, CB11 4EX

VEVERS, Rawdon Quentin RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 02 Jul 1993
Country of Residence: England
Date of birth: March 1958
Address: The Green Man, Arkesden, Essex, CB11 4EX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GRIFFIN, Neil ACTIVE

Secretary

30 Jun 2021

C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

EVANS, Paul Robert ACTIVE

Director

29 Nov 2024

England

May 1975

C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

ARMSTRONG, Peter Francis, Secretary RESIGNED

Secretary

28 Oct 2011

10 Jul 2013

6th Floor, 24 Chiswell Street, London, EC1Y 4TY

CHUKWU, Kenneth Oni, Secretary RESIGNED

Secretary

28 Oct 2011

10 Jul 2013

6th Floor, 24 Chiswell Street, London, EC1Y 4TY

CRANDALL, George RESIGNED

Secretary

26 Feb 2003

28 Oct 2011

32 Mayflower Dr, Trumbull, Connecticut 06611, Usa

STEVENSON, Robert Nicol RESIGNED

Secretary

02 Jul 1993

22 Nov 1999

252 Bennetts Farm Road, Ridgefield, CT 06877, Usa

STRONG, Kenneth Malcolm RESIGNED

Secretary

22 Nov 1999

18 Aug 2004

54 Perry Road, Tiptree, Colchester, Essex, CO5 0UB

VEVERS, Rawdon Quentin RESIGNED

Secretary

18 Dec 1991

02 Jul 1993

The Green Man, Arkesden, Essex, CB11 4EX

WOODS, Ashley Graham RESIGNED

Secretary

10 Jul 2013

30 Jun 2021

C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

AMPSTEAD, Timothy James RESIGNED

Director

26 Jun 2015

17 Jun 2016

England

November 1971

30, St Mary Axe, London, EC3A 8EP

ARMSTRONG, Peter Francis RESIGNED

Director

09 Aug 1999

10 Jul 2013

Usa

January 1965

6th Floor, 24 Chiswell Street, London, EC1Y 4TY

BISWAS, Sunil RESIGNED

Director

06 Jun 2025

12 May 2026

United States

August 1969

C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

CHUKWU, Kenneth Oni RESIGNED

Director

01 Jan 2009

10 Jul 2013

United States

November 1957

30, St. Mary Axe, London, EC3A 8EP, England

CRANDALL, George RESIGNED

Director

26 Feb 2003

28 Oct 2011

January 1947

32 Mayflower Dr, Trumbull, Connecticut 06611, Usa

D'AMICO, Paul M RESIGNED

Director

18 Aug 2004

28 Oct 2011

January 1966

96 Stonehedge Drive North, Greenwich, Connecticut 06830, Usa

GREHAN, Keith William RESIGNED

Director

10 Jul 2013

03 Jun 2014

United Kingdom

August 1977

30, St Mary Axe, London, EC3A 8EP, United Kingdom

HOARE, Aram John RESIGNED

Director

10 Jul 2013

26 Jun 2015

Ireland

November 1973

30, St Mary Axe, London, EC3A 8EP, United Kingdom

KELLY, Joanne RESIGNED

Director

03 Jun 2014

15 Nov 2016

Ireland

February 1977

30, St Mary Axe, London, EC3A 8EP

LEE, Eric J. RESIGNED

Director

28 Oct 2011

10 Jul 2013

United States

December 1971

30, St. Mary Axe, London, EC3A 8EP, England

RUTTER, Mandy RESIGNED

Director

09 Mar 2022

29 Nov 2024

England

September 1965

C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

STEVENSON, Robert Nicol RESIGNED

Director

18 Dec 1991

09 Aug 1999

March 1950

252 Bennetts Farm Road, Ridgefield, CT 06877, Usa

STRONG, Kenneth Malcolm RESIGNED

Director

09 Aug 1999

18 Aug 2004

England

June 1950

54 Perry Road, Tiptree, Colchester, Essex, CO5 0UB

STRONG, Kenneth Malcolm RESIGNED

Director

18 Dec 1991

01 Jan 1999

England

June 1950

54 Perry Road, Tiptree, Colchester, Essex, CO5 0UB

TIRSCHWELL, Mark RESIGNED

Director

09 Mar 2022

30 Jun 2025

United States

September 1961

C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

TRIPLETT, Edward Alexander RESIGNED

Director

10 Jul 2013

09 Mar 2022

United States

February 1981

C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

VEVERS, Elaine RESIGNED

Director

02 Jul 1993

01 Jan 1999

England

June 1959

Finn's Cottage, Arkesden, Saffron Walden, Essex, CB11 4EX

VEVERS, Rawdon Quentin RESIGNED

Director

18 Dec 1991

02 Jul 1993

England

March 1958

The Green Man, Arkesden, Essex, CB11 4EX