TOPPOINT U.K. LTD.

active Company number 03735458

Private Limited by Shares · Incorporated on 18th Mar 1999

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SIC code: 82990
Registered office: Thame, OX9 3XA
Company type: Private Limited by Shares
Accounts: Next due 29th Sep 2026

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Overview

TOPPOINT U.K. LTD. is a private limited by shares company based in Thame. It was incorporated on 18th Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1 Company at address

26 Companies in postcode View postcode

SICs

View other companies in Thame (OX) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carl HÄrstedt	Director	1st May 2025	This company	Swedish	View profile
Lambertus Lensen	Director	1st May 2025	This company	Dutch	View profile
Faye Pasquet	Secretary	5th May 2026	This company	Not recorded	View profile
New Wave Group Ab	Corporate PSC	27th Apr 2023	—	—	View profile
Matthew James Pluckrose (ceased)	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Mar 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 29th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 29th Dec

Timeline

18th Mar 1999 Company incorporated
18th Mar 1999 Matthew Pluckrose appointed as Secretary
18th Mar 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
18th Mar 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Mar 1999 Matthew Pluckrose appointed as Director
22nd Mar 1999 OSCAR VAN DER SPRUIT BEHEER BV appointed as Corporate secretary
22nd Mar 1999 Sion Jones appointed as Director
22nd Mar 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
22nd Mar 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Mar 2000 OSCAR VAN DER SPRUIT BEHEER BV resigned as Corporate secretary
1st Feb 2006 Goran Harstedt appointed as Secretary
1st Feb 2006 Carl Harstedt appointed as Director
1st Feb 2006 Robin Bennett appointed as Director
1st Feb 2006 Oscar Van Der Spruit appointed as Director
1st Feb 2006 Matthew Pluckrose resigned as Secretary
1st Feb 2006 Sion Jones resigned as Director
5th Oct 2006 Goran Harstedt resigned as Secretary
5th Oct 2006 Robin Bennett appointed as Secretary
7th Jul 2014 Robin Bennett resigned as Secretary
7th Jul 2014 Maureen Richardson appointed as Secretary
1st Jul 2016 Matthew James Pluckrose appointed as PSC
1st Dec 2016 Robin Bennett resigned as Director
8th Nov 2018 Oscar Van Der Spruit resigned as Director
27th Apr 2023 New Wave Group Ab appointed as Corporate PSC
27th Apr 2023 Matthew James Pluckrose ceased to be a PSC
25th Sep 2024 Carl Harstedt resigned as Director
1st May 2025 Carl HÄrstedt appointed as Director
1st May 2025 Lambertus Lensen appointed as Director
3rd Jul 2025 Matthew Pluckrose resigned as Director
14th Mar 2026 Confirmation statement made up
5th May 2026 Maureen Richardson resigned as Secretary
5th May 2026 Faye Pasquet appointed as Secretary
29th Sep 2026 Next accounts due

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