Company information:
Two Point Development Co Limited (No: 10285629)
Status: Active
Incorporated: 19-Jul-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: TATSUYUKI MIYAZAKI ( DOB: Feb-1967 From: May-2019 )
Current Director: JURGEN POST ( DOB: Apr-1963 From: Jan-2024 )
Current Secretary: NICOLA ORMROD ( From: May-2019 )
Resigned Director: GARY CARR ( From: Jul-2016 To: May-2019 )
Resigned Director: GARY ROBERT DALE ( DOB: Jan-1961 From: May-2019 To: Dec-2023 )
Resigned Director: DAVID JONATHON WARD ( DOB: Mar-1965 From: May-2019 To: Jan-2022 )
Resigned Director: MARK LAWRENCE WEBLEY ( From: Jul-2016 To: May-2019 )
Persons of Significant Control:
Two Point Studios Limited, 5 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8XU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-19)
Two Point Studios Limited, Suite 6 Eastgate House Dogflud Way, Farnham, Surrey, GU9 7UD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-19)