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INTERPOINT (UK) LIMITED

INTERPOINT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERPOINT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02297816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERPOINT (UK) LIMITED?

    • Manufacture of electronic components (26110) / Manufacturing

    Where is INTERPOINT (UK) LIMITED located?

    Registered Office Address
    8 Forge Court
    Reading Road
    GU46 7RX Yateley
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERPOINT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEGRATED CIRCUITS (UK) LIMITEDNov 03, 1988Nov 03, 1988
    CIMICFUGA LIMITEDSep 19, 1988Sep 19, 1988

    What are the latest accounts for INTERPOINT (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTERPOINT (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for INTERPOINT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Apr 02, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Cessation of Crane Holdings, Co. as a person with significant control on Apr 03, 2023

    		1 pagesPSC07

    Notification of Crane Company as a person with significant control on Apr 03, 2023

    		2 pagesPSC02

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Change of details for Crane Holdings, Co. as a person with significant control on May 16, 2022

    		2 pagesPSC05

    Notification of Crane Holdings, Co. as a person with significant control on May 16, 2022

    		2 pagesPSC02

    Cessation of Crane Electronics as a person with significant control on May 16, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Nicola Gutteridge as a secretary on Jun 01, 2020

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2018

    		17 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Brendan Curran as a director on Sep 07, 2018

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INTERPOINT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTTRIDGE, Nicola
    8 Forge Court
    Reading Road
    GU46 7RX Yateley
    Hampshire
    		Director
    8 Forge Court
    Reading Road
    GU46 7RX Yateley
    Hampshire
    		United KingdomBritish59244300002
    ABEL, Simon R
    10301 Willows Road
    Redmond Wa 98052
    FOREIGN Usa
    		Secretary
    10301 Willows Road
    Redmond Wa 98052
    FOREIGN Usa
    		British59483230001
    GUTTERIDGE, Nicola
    8 Forge Court
    Reading Road
    GU46 7RX Yateley
    Hampshire
    		Secretary
    8 Forge Court
    Reading Road
    GU46 7RX Yateley
    Hampshire
    		British114170230001
    MCCALL, Travis
    30 Reading Road South
    GU13 9QL Fleet
    Hampshire
    		Secretary
    30 Reading Road South
    GU13 9QL Fleet
    Hampshire
    		British58085310001
    UVWLLI, David
    10301 Willows Road
    Redmond Wa98073-9705 Washington
    FOREIGN Usa
    		Secretary
    10301 Willows Road
    Redmond Wa98073-9705 Washington
    FOREIGN Usa
    		American51602000001
    VAN OPPEN, Peter H
    10301 Willows Road
    Redmond
    FOREIGN Washington State Wa 98082
    Usa
    		Secretary
    10301 Willows Road
    Redmond
    FOREIGN Washington State Wa 98082
    Usa
    		British26524470001
    ABEL, Simon Richard
    7506 245th Way Ne
    Redmond
    Wa 98053
    America
    		Director
    7506 245th Way Ne
    Redmond
    Wa 98053
    America
    		British26524480003
    BAUGHMAN, Donald Theodore
    10301 Willows Road
    Redmond
    FOREIGN Washington State Wa 98082
    Usa
    		Director
    10301 Willows Road
    Redmond
    FOREIGN Washington State Wa 98082
    Usa
    		American26524490001
    BENDER, David Eugene
    15248 S.E.
    58th Street
    Bellevue
    Washington 98006
    U.S.A
    		Director
    15248 S.E.
    58th Street
    Bellevue
    Washington 98006
    U.S.A
    		UsaAmerican113204160001
    CURRAN, Brendan
    8 Forge Court
    Reading Road
    GU46 7RX Yateley
    Hampshire
    		Director
    8 Forge Court
    Reading Road
    GU46 7RX Yateley
    Hampshire
    		United StatesAmerican198376930001
    FAST, Eric Carson
    200 Locust Avenue
    Rye
    New York Ny 10580
    Usa
    		Director
    200 Locust Avenue
    Rye
    New York Ny 10580
    Usa
    		UsaAmerican67792340001
    RIPP, Thomas, President
    10301 Willows Road
    Redmond Wa 98052
    FOREIGN Usa
    		Director
    10301 Willows Road
    Redmond Wa 98052
    FOREIGN Usa
    		Usa58268560001
    RONCHETTI, Salvatore V
    19500 Ne 43rd St
    WA 98072 Woodinville
    Washington State
    U S A
    		Director
    19500 Ne 43rd St
    WA 98072 Woodinville
    Washington State
    U S A
    		American51895870001
    TAVARES, Robert
    8 Forge Court
    Reading Road
    GU46 7RX Yateley
    Hampshire
    		Director
    8 Forge Court
    Reading Road
    GU46 7RX Yateley
    Hampshire
    		UsaAmerican170110710001
    VIPOND, John Robert
    101 Summer Street,
    Apt. 815
    Stamford
    Connecticut 06901
    U.S.A
    		Director
    101 Summer Street,
    Apt. 815
    Stamford
    Connecticut 06901
    U.S.A
    		American113204060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERPOINT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crane Company
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		Apr 03, 2023
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware
    Registration Number6822882
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Crane Holdings, Co.
    1209 Orange Street
    County Of New Castle
    Corporation Trust Center
    Wilmington, De 19801
    United States
    		May 16, 2022
    1209 Orange Street
    County Of New Castle
    Corporation Trust Center
    Wilmington, De 19801
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware
    Registration Number6383824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Crane Electronics
    Willows Road
    WA 98052 Redmond
    10301
    Washington
    United States
    		Apr 06, 2016
    Willows Road
    WA 98052 Redmond
    10301
    Washington
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityUsa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0