Active
Company Information for POINTX LIMITED
5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY,
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Company Registration Number
04171543
Private Limited Company
Active |
Company Name | |
---|---|
POINTX LIMITED | |
Legal Registered Office | |
5-6 ABBEY COURT EAGLE WAY SOWTON INDUSTRIAL ESTATE EXETER EX2 7HY Other companies in EX2 | |
Company Number | 04171543 | |
---|---|---|
Company ID Number | 04171543 | |
Date formed | 2001-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB777564475 |
Last Datalog update: | 2024-05-05 16:23:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Pointx Corporation | 1680 Civic Center Dr #220 Santa Clara CA 95050 | Active | Company formed on the 2016-03-25 | |
POINTX LLC | Arkansas | Unknown | ||
POINTX SOLUTIONS LIMITED | FLAT 58 65 CEDAR STREET GLASGOW G20 7NR | Active - Proposal to Strike off | Company formed on the 2018-11-26 | |
POINTX SOLUTIONS INC | Georgia | Unknown | ||
POINTX, L.L.C. | 2000 GLENVIEW LAS VEGAS NV 89134 | Permanently Revoked | Company formed on the 2000-07-26 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW STEPHEN TEAGUE |
||
CHRISTOPHER BRACKLEY |
||
PAUL ROGER BRAGG |
||
DAVID WILLIAM CALLCOTT |
||
DANIEL JONATHAN WARD DUKES |
||
CHRISTOPHER ROPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE MOSEY |
Director | ||
JOHN WILLIAM CARPENTER |
Director | ||
RICHARD HENRY BARNES |
Director | ||
PETER WILLEM TER HAAR |
Director | ||
JAMES BRAYSHAW |
Director | ||
ALASTAIR SEAN MATTHEWS |
Director | ||
THOMAS DUNCAN SHIELL |
Director | ||
EDWARD PARSONS |
Director | ||
IAN MCQUISTEN |
Company Secretary | ||
JAMES WILLIAM CADOUX-HUDSON |
Director | ||
PETER STANICZENKO |
Company Secretary | ||
DAVID WILLEY |
Director | ||
PETER STANICZENKO |
Director | ||
JOHN MCDONALD |
Company Secretary | ||
STEPHEN RONALD GAPPER |
Director | ||
ADRIAN GREGORY |
Director | ||
JOHN MCDONALD |
Director | ||
EDWARD LAURENCE LUMB |
Company Secretary | ||
ANDREW MORRIS BLANKFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORDNANCE SURVEY LEISURE LIMITED | Director | 2018-04-01 | CURRENT | 2009-05-01 | Active | |
ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2016-05-26 | Active | |
ORDNANCE SURVEY LIMITED | Director | 2018-01-02 | CURRENT | 2014-07-08 | Active | |
VAPE DELICATESSEN LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 6-7 Abbey Court Eagle Way Sowton Exeter Devon EX2 7HY | ||
AUDITOR'S RESIGNATION | ||
Current accounting period extended from 31/03/24 TO 30/09/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LUC BERTON MELVILLE, MATHEW | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JONATHAN WARD DUKES | |
AP01 | DIRECTOR APPOINTED MR LUC BERTON MELVILLE, MATHEW | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRACKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER BRAGG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM CALLCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER BRAGG | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
PSC05 | Change of details for Ordnance Survey Limited as a person with significant control on 2017-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOSEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE MOSEY | |
AP01 | DIRECTOR APPOINTED MR DANIEL JONATHAN WARD DUKES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRACKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TER HAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRAYSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROPER / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLEM TER HAAR / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CALLCOTT / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRAYSHAW / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY BARNES / 31/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 7 ABBEY COURT EAGLE WAY, SOWTON EXETER DEVON EX2 7HY | |
363(287) | REGISTERED OFFICE CHANGED ON 11/03/03 | |
363s | RETURN MADE UP TO 02/03/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as POINTX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |