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Company Information for

POINTSPEC LIMITED

SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA,
Company Registration Number
03461277
Private Limited Company
Active

Company Overview

About Pointspec Ltd
POINTSPEC LIMITED was founded on 1997-11-05 and has its registered office in London. The organisation's status is listed as "Active". Pointspec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POINTSPEC LIMITED
 
Legal Registered Office
SAFFRON COURT
14B ST. CROSS STREET
LONDON
EC1N 8XA
Other companies in EC1N
 
Filing Information
Company Number 03461277
Company ID Number 03461277
Date formed 1997-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 08:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POINTSPEC LIMITED
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Companies with same name POINTSPEC LIMITED
The following companies were found which have the same name as POINTSPEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pointspectrum Corporation Delaware Unknown

Company Officers of POINTSPEC LIMITED

Current Directors
Officer Role Date Appointed
AARON CAMPBELL
 Company Secretary 2009-02-24
JOANNE LESLEY COOPER
 Director 2010-11-23
JONATHAN PAUL SCOTT
 Director 2010-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
STUART GORDON OWENS
 Director 2009-10-20 2010-01-08
STUART GORDON OWENS
 Director 2009-10-20 2010-01-08
ANDREW MARTIN POLLINS
 Company Secretary 2008-09-01 2009-02-24
ALAN CHARLES WALLWORK
 Company Secretary 2005-10-14 2008-09-01
CHRISTOPHER KEITH DOBSON
 Director 2007-03-19 2008-03-31
NICHOLAS PAUL BACKHOUSE
 Director 2006-03-01 2007-03-19
TRACEY ANNA MARIE HANSON
 Director 2002-08-19 2007-03-19
ROBERT MAGNUS MACNAUGHTON
 Director 2002-08-19 2007-03-19
PAUL JOHN THOMAS GILBERT
 Director 2003-02-26 2005-11-11
TRACEY ANNA MARIE HANSON
 Company Secretary 2002-09-06 2005-10-14
MARK MCCRACKEN BAILIE
 Company Secretary 2002-05-22 2002-09-06
RORY MALCOLM CULLINAN
 Director 2002-05-22 2002-09-06
DAVID RONALD GIFFIN
 Director 2002-05-22 2002-09-06
DOMINIC PATRICK MURPHY
 Company Secretary 2002-05-22 2002-05-22
MARIUS ION NASTA
 Company Secretary 1999-04-23 2002-05-22
JONATHAN GEORGE GOUGH CLARKE
 Director 2002-05-22 2002-05-22
SCOTT EDWARD FORBES
 Director 1999-04-19 2002-05-22
DOMINIC PATRICK MURPHY
 Director 2002-05-22 2002-05-22
MARIUS ION NASTA
 Director 1999-05-27 2002-05-22
JAMES E BUCKMAN
 Director 1999-04-01 2002-01-17
STEPHEN PAUL HOLMES
 Director 1998-06-03 2002-01-17
MAIREAD MARIA MCKENNA
 Company Secretary 1997-12-19 1999-04-23
DAVID ALAN BIRD
 Director 1997-12-19 1999-04-23
JOHN DAVID CULLUN
 Director 1997-12-19 1999-04-23
GODFREY JOHN LARQUE
 Director 1997-12-19 1999-01-04
SAMUEL L KATZ
 Director 1997-11-23 1998-06-03
FRANK G MURPHY
 Director 1997-11-23 1998-06-03
FRANK G MURPHY
 Company Secretary 1997-11-23 1997-12-19
DUNCAN ROBERT STILES
 Company Secretary 1997-11-20 1997-11-23
ANDREW BARRY CLYNE
 Director 1997-11-20 1997-11-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-11-05 1997-11-20
INSTANT COMPANIES LIMITED
 Nominated Director 1997-11-05 1997-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON CAMPBELL JOHN MATTHEWS PROPERTIES LIMITED Company Secretary 2009-03-24 CURRENT 1970-10-07 Active
AARON CAMPBELL PIHL (2003) LIMITED Company Secretary 2009-02-24 CURRENT 2002-04-23 Active
AARON CAMPBELL PRIMEPANEL LIMITED Company Secretary 2009-02-24 CURRENT 2002-04-23 Active
AARON CAMPBELL BEARDMORE PROPERTIES LIMITED Company Secretary 2009-02-24 CURRENT 1926-04-14 Active
AARON CAMPBELL HANMEAD LIMITED Company Secretary 2009-02-24 CURRENT 1973-08-29 Active
AARON CAMPBELL FINSBURY SQUARE CAR PARK LIMITED Company Secretary 2009-02-24 CURRENT 1958-11-20 Active
AARON CAMPBELL EUROPARKS U.K. LIMITED Company Secretary 2009-02-24 CURRENT 1981-06-15 Active
AARON CAMPBELL EUROPARKS LIMITED Company Secretary 2009-02-24 CURRENT 1986-08-26 Active
AARON CAMPBELL BLAXMILL (TWENTY-SIX) LIMITED Company Secretary 2009-02-24 CURRENT 2004-11-10 Active
AARON CAMPBELL BLAXMILL (THIRTY-EIGHT) LIMITED Company Secretary 2009-02-24 CURRENT 2004-11-10 Active
AARON CAMPBELL NATIONAL CAR PARKS LIMITED Company Secretary 2009-02-24 CURRENT 1931-01-03 Active
AARON CAMPBELL NATIONAL CAR PARK MAINTENANCE LIMITED Company Secretary 2009-02-24 CURRENT 1972-11-20 Active
AARON CAMPBELL NATIONAL CAR PARKS GROUP LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP MIDLANDS DEVELOPMENT LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-05 Active
AARON CAMPBELL NCP HOLDINGS LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP LONDON WEST LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP NOMINEES LIMITED Company Secretary 2009-02-24 CURRENT 2000-10-23 Active
AARON CAMPBELL STATUSAWARD LIMITED Company Secretary 2009-02-24 CURRENT 2002-05-14 Active
AARON CAMPBELL STEPBRANCH LIMITED Company Secretary 2009-02-24 CURRENT 2002-05-16 Active
AARON CAMPBELL OVAL (2041) LIMITED Company Secretary 2009-02-24 CURRENT 2005-05-23 Active
AARON CAMPBELL OVAL (2042) LIMITED Company Secretary 2009-02-24 CURRENT 2005-05-23 Active
AARON CAMPBELL NCP COMMERCIAL SERVICES LTD Company Secretary 2009-02-24 CURRENT 2007-01-24 Active
AARON CAMPBELL MOTOR LODGE DEVELOPMENTS LIMITED Company Secretary 2009-02-24 CURRENT 1961-01-26 Active
AARON CAMPBELL TIMES24 UK LIMITED Company Secretary 2009-02-24 CURRENT 1993-06-02 Active
AARON CAMPBELL PARK AND RIDE LIMITED Company Secretary 2009-02-24 CURRENT 1994-03-09 Active
AARON CAMPBELL BOARDPOST Company Secretary 2009-02-24 CURRENT 1997-12-08 Active
AARON CAMPBELL NCP LONDON CENTRAL CITY LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP PROPERTY MANAGEMENT LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP NORTHERN IRELAND LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP NORTH WEST DEVELOPMENT LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP SCOTLAND LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP SOUTH WEST & WALES LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP NORTH WEST LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-09 Active
AARON CAMPBELL NCP LONDON SOHO LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP SOUTH EAST & EAST ANGLIA LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP NORTH EAST LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP SOUTH ENGLAND LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP NORTH EAST DEVELOPMENT LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NATIONAL CAR PARKS MANCHESTER LIMITED Company Secretary 2009-02-24 CURRENT 1998-09-29 Liquidation
AARON CAMPBELL POINTEURO III Company Secretary 2009-02-24 CURRENT 1999-03-24 Active
AARON CAMPBELL NCP EMPIRE NO. 1 LIMITED Company Secretary 2009-02-24 CURRENT 2002-05-01 Active
AARON CAMPBELL NCP EMPIRE NO. 2 LIMITED Company Secretary 2009-02-24 CURRENT 2002-05-01 Active
AARON CAMPBELL NCP EMPIRE NO.4 LIMITED Company Secretary 2009-02-24 CURRENT 2002-05-14 Active
AARON CAMPBELL BLAXMILL (TWENTY-FIVE) LIMITED Company Secretary 2009-02-24 CURRENT 2004-11-05 Active
AARON CAMPBELL PARKING SECURITY SERVICES LIMITED Company Secretary 2009-02-24 CURRENT 1976-07-12 Active
AARON CAMPBELL NATIONAL PARKING CORPORATION LIMITED Company Secretary 2009-02-24 CURRENT 1973-03-27 Active
AARON CAMPBELL M.A.C. CAR PARKS (U.K.) LIMITED Company Secretary 2009-02-24 CURRENT 1986-04-21 Active
AARON CAMPBELL TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED Company Secretary 2009-02-24 CURRENT 1959-04-07 Active
AARON CAMPBELL SMALTON INVESTMENTS LIMITED Company Secretary 2009-02-24 CURRENT 1962-10-23 Active
AARON CAMPBELL PARKING MANAGEMENT LIMITED Company Secretary 2009-02-24 CURRENT 1964-04-28 Active
AARON CAMPBELL PARKING MANAGEMENT (INVESTMENTS) LIMITED Company Secretary 2009-02-24 CURRENT 1969-05-27 Active
AARON CAMPBELL NCP LIMITED Company Secretary 2009-02-24 CURRENT 1968-05-13 Active
AARON CAMPBELL NCP MIDLANDS LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP EAST ANGLIA DEVELOPMENT LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP LONDON WEST DEVELOPMENT LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP SOUTH WEST & WALES DEVELOPMENT LIMITED Company Secretary 2009-02-24 CURRENT 1998-06-08 Active
AARON CAMPBELL NCP EMPIRE NO.3 LIMITED Company Secretary 2009-02-24 CURRENT 2002-05-01 Active
AARON CAMPBELL TRENDCYCLE LIMITED Company Secretary 2009-02-24 CURRENT 2002-10-24 Active
AARON CAMPBELL PARKING INTERNATIONAL HOLDINGS LIMITED Company Secretary 2009-02-24 CURRENT 2005-05-23 Active
JOANNE LESLEY COOPER MEIF II CP SPV 2 LIMITED Director 2017-08-03 CURRENT 2012-03-27 Active
JOANNE LESLEY COOPER MEIF II CP SPV 1 LIMITED Director 2017-08-03 CURRENT 2012-03-27 Active
JOANNE LESLEY COOPER MEIF II CP HOLDINGS 3 LIMITED Director 2012-04-27 CURRENT 2007-03-01 Active
JOANNE LESLEY COOPER MEIF II CP HOLDINGS 2 LIMITED Director 2012-04-27 CURRENT 2007-03-01 Active
JOANNE LESLEY COOPER PIHL (2003) LIMITED Director 2010-11-23 CURRENT 2002-04-23 Active
JOANNE LESLEY COOPER PRIMEPANEL LIMITED Director 2010-11-23 CURRENT 2002-04-23 Active
JOANNE LESLEY COOPER BEARDMORE PROPERTIES LIMITED Director 2010-11-23 CURRENT 1926-04-14 Active
JOANNE LESLEY COOPER HANMEAD LIMITED Director 2010-11-23 CURRENT 1973-08-29 Active
JOANNE LESLEY COOPER FINSBURY SQUARE CAR PARK LIMITED Director 2010-11-23 CURRENT 1958-11-20 Active
JOANNE LESLEY COOPER EUROPARKS U.K. LIMITED Director 2010-11-23 CURRENT 1981-06-15 Active
JOANNE LESLEY COOPER EUROPARKS LIMITED Director 2010-11-23 CURRENT 1986-08-26 Active
JOANNE LESLEY COOPER BLAXMILL (TWENTY-SIX) LIMITED Director 2010-11-23 CURRENT 2004-11-10 Active
JOANNE LESLEY COOPER BLAXMILL (THIRTY-EIGHT) LIMITED Director 2010-11-23 CURRENT 2004-11-10 Active
JOANNE LESLEY COOPER NATIONAL CAR PARKS LIMITED Director 2010-11-23 CURRENT 1931-01-03 Active
JOANNE LESLEY COOPER NATIONAL CAR PARK MAINTENANCE LIMITED Director 2010-11-23 CURRENT 1972-11-20 Active
JOANNE LESLEY COOPER NATIONAL CAR PARKS GROUP LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP MIDLANDS DEVELOPMENT LIMITED Director 2010-11-23 CURRENT 1998-06-05 Active
JOANNE LESLEY COOPER NCP HOLDINGS LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP LONDON WEST LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER STATUSAWARD LIMITED Director 2010-11-23 CURRENT 2002-05-14 Active
JOANNE LESLEY COOPER STEPBRANCH LIMITED Director 2010-11-23 CURRENT 2002-05-16 Active
JOANNE LESLEY COOPER OVAL (2041) LIMITED Director 2010-11-23 CURRENT 2005-05-23 Active
JOANNE LESLEY COOPER OVAL (2042) LIMITED Director 2010-11-23 CURRENT 2005-05-23 Active
JOANNE LESLEY COOPER NCP COMMERCIAL SERVICES LTD Director 2010-11-23 CURRENT 2007-01-24 Active
JOANNE LESLEY COOPER MOTOR LODGE DEVELOPMENTS LIMITED Director 2010-11-23 CURRENT 1961-01-26 Active
JOANNE LESLEY COOPER TIMES24 UK LIMITED Director 2010-11-23 CURRENT 1993-06-02 Active
JOANNE LESLEY COOPER PARK AND RIDE LIMITED Director 2010-11-23 CURRENT 1994-03-09 Active
JOANNE LESLEY COOPER BOARDPOST Director 2010-11-23 CURRENT 1997-12-08 Active
JOANNE LESLEY COOPER NCP LONDON CENTRAL CITY LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP PROPERTY MANAGEMENT LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP NORTH WEST DEVELOPMENT LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP SCOTLAND LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP SOUTH WEST & WALES LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP NORTH WEST LIMITED Director 2010-11-23 CURRENT 1998-06-09 Active
JOANNE LESLEY COOPER NCP LONDON SOHO LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP SOUTH EAST & EAST ANGLIA LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP NORTH EAST LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP SOUTH ENGLAND LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP NORTH EAST DEVELOPMENT LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NATIONAL CAR PARKS MANCHESTER LIMITED Director 2010-11-23 CURRENT 1998-09-29 Liquidation
JOANNE LESLEY COOPER POINTEURO III Director 2010-11-23 CURRENT 1999-03-24 Active
JOANNE LESLEY COOPER NCP EMPIRE NO. 1 LIMITED Director 2010-11-23 CURRENT 2002-05-01 Active
JOANNE LESLEY COOPER NCP EMPIRE NO. 2 LIMITED Director 2010-11-23 CURRENT 2002-05-01 Active
JOANNE LESLEY COOPER NCP EMPIRE NO.4 LIMITED Director 2010-11-23 CURRENT 2002-05-14 Active
JOANNE LESLEY COOPER BLAXMILL (TWENTY-FIVE) LIMITED Director 2010-11-23 CURRENT 2004-11-05 Active
JOANNE LESLEY COOPER PARKING SECURITY SERVICES LIMITED Director 2010-11-23 CURRENT 1976-07-12 Active
JOANNE LESLEY COOPER NATIONAL PARKING CORPORATION LIMITED Director 2010-11-23 CURRENT 1973-03-27 Active
JOANNE LESLEY COOPER M.A.C. CAR PARKS (U.K.) LIMITED Director 2010-11-23 CURRENT 1986-04-21 Active
JOANNE LESLEY COOPER TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED Director 2010-11-23 CURRENT 1959-04-07 Active
JOANNE LESLEY COOPER SMALTON INVESTMENTS LIMITED Director 2010-11-23 CURRENT 1962-10-23 Active
JOANNE LESLEY COOPER REGENT LION PROPERTIES LIMITED Director 2010-11-23 CURRENT 1956-11-13 Active
JOANNE LESLEY COOPER PARKING MANAGEMENT LIMITED Director 2010-11-23 CURRENT 1964-04-28 Active
JOANNE LESLEY COOPER PARKING MANAGEMENT (INVESTMENTS) LIMITED Director 2010-11-23 CURRENT 1969-05-27 Active
JOANNE LESLEY COOPER NCP LIMITED Director 2010-11-23 CURRENT 1968-05-13 Active
JOANNE LESLEY COOPER JOHN MATTHEWS PROPERTIES LIMITED Director 2010-11-23 CURRENT 1970-10-07 Active
JOANNE LESLEY COOPER NCP MIDLANDS LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP EAST ANGLIA DEVELOPMENT LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP LONDON WEST DEVELOPMENT LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP SOUTH WEST & WALES DEVELOPMENT LIMITED Director 2010-11-23 CURRENT 1998-06-08 Active
JOANNE LESLEY COOPER NCP EMPIRE NO.3 LIMITED Director 2010-11-23 CURRENT 2002-05-01 Active
JOANNE LESLEY COOPER TRENDCYCLE LIMITED Director 2010-11-23 CURRENT 2002-10-24 Active
JOANNE LESLEY COOPER PARKING INTERNATIONAL HOLDINGS LIMITED Director 2010-11-23 CURRENT 2005-05-23 Active
JONATHAN PAUL SCOTT NATIONAL CAR PARKS LIMITED Director 2018-05-17 CURRENT 1931-01-03 Active
JONATHAN PAUL SCOTT MEIF II CP HOLDINGS 3 LIMITED Director 2018-05-17 CURRENT 2007-03-01 Active
JONATHAN PAUL SCOTT MEIF II CP HOLDINGS 2 LIMITED Director 2018-05-17 CURRENT 2007-03-01 Active
JONATHAN PAUL SCOTT MEIF II CP SPV 2 LIMITED Director 2017-08-03 CURRENT 2012-03-27 Active
JONATHAN PAUL SCOTT MEIF II CP SPV 1 LIMITED Director 2017-08-03 CURRENT 2012-03-27 Active
JONATHAN PAUL SCOTT PIHL (2003) LIMITED Director 2010-02-10 CURRENT 2002-04-23 Active
JONATHAN PAUL SCOTT PRIMEPANEL LIMITED Director 2010-02-10 CURRENT 2002-04-23 Active
JONATHAN PAUL SCOTT BEARDMORE PROPERTIES LIMITED Director 2010-02-10 CURRENT 1926-04-14 Active
JONATHAN PAUL SCOTT HANMEAD LIMITED Director 2010-02-10 CURRENT 1973-08-29 Active
JONATHAN PAUL SCOTT FINSBURY SQUARE CAR PARK LIMITED Director 2010-02-10 CURRENT 1958-11-20 Active
JONATHAN PAUL SCOTT EUROPARKS U.K. LIMITED Director 2010-02-10 CURRENT 1981-06-15 Active
JONATHAN PAUL SCOTT EUROPARKS LIMITED Director 2010-02-10 CURRENT 1986-08-26 Active
JONATHAN PAUL SCOTT BLAXMILL (TWENTY-SIX) LIMITED Director 2010-02-10 CURRENT 2004-11-10 Active
JONATHAN PAUL SCOTT BLAXMILL (THIRTY-EIGHT) LIMITED Director 2010-02-10 CURRENT 2004-11-10 Active
JONATHAN PAUL SCOTT NATIONAL CAR PARK MAINTENANCE LIMITED Director 2010-02-10 CURRENT 1972-11-20 Active
JONATHAN PAUL SCOTT NATIONAL CAR PARKS GROUP LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP MIDLANDS DEVELOPMENT LIMITED Director 2010-02-10 CURRENT 1998-06-05 Active
JONATHAN PAUL SCOTT NCP HOLDINGS LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP LONDON WEST LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP NOMINEES LIMITED Director 2010-02-10 CURRENT 2000-10-23 Active
JONATHAN PAUL SCOTT STATUSAWARD LIMITED Director 2010-02-10 CURRENT 2002-05-14 Active
JONATHAN PAUL SCOTT STEPBRANCH LIMITED Director 2010-02-10 CURRENT 2002-05-16 Active
JONATHAN PAUL SCOTT OVAL (2041) LIMITED Director 2010-02-10 CURRENT 2005-05-23 Active
JONATHAN PAUL SCOTT OVAL (2042) LIMITED Director 2010-02-10 CURRENT 2005-05-23 Active
JONATHAN PAUL SCOTT NCP COMMERCIAL SERVICES LTD Director 2010-02-10 CURRENT 2007-01-24 Active
JONATHAN PAUL SCOTT MOTOR LODGE DEVELOPMENTS LIMITED Director 2010-02-10 CURRENT 1961-01-26 Active
JONATHAN PAUL SCOTT TIMES24 UK LIMITED Director 2010-02-10 CURRENT 1993-06-02 Active
JONATHAN PAUL SCOTT PARK AND RIDE LIMITED Director 2010-02-10 CURRENT 1994-03-09 Active
JONATHAN PAUL SCOTT BOARDPOST Director 2010-02-10 CURRENT 1997-12-08 Active
JONATHAN PAUL SCOTT NCP LONDON CENTRAL CITY LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP PROPERTY MANAGEMENT LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP NORTHERN IRELAND LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP NORTH WEST DEVELOPMENT LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP SCOTLAND LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP SOUTH WEST & WALES LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP NORTH WEST LIMITED Director 2010-02-10 CURRENT 1998-06-09 Active
JONATHAN PAUL SCOTT NCP LONDON SOHO LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP SOUTH EAST & EAST ANGLIA LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP NORTH EAST LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP SOUTH ENGLAND LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP NORTH EAST DEVELOPMENT LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NATIONAL CAR PARKS MANCHESTER LIMITED Director 2010-02-10 CURRENT 1998-09-29 Liquidation
JONATHAN PAUL SCOTT POINTEURO III Director 2010-02-10 CURRENT 1999-03-24 Active
JONATHAN PAUL SCOTT NCP EMPIRE NO. 1 LIMITED Director 2010-02-10 CURRENT 2002-05-01 Active
JONATHAN PAUL SCOTT NCP EMPIRE NO. 2 LIMITED Director 2010-02-10 CURRENT 2002-05-01 Active
JONATHAN PAUL SCOTT NCP EMPIRE NO.4 LIMITED Director 2010-02-10 CURRENT 2002-05-14 Active
JONATHAN PAUL SCOTT BLAXMILL (TWENTY-FIVE) LIMITED Director 2010-02-10 CURRENT 2004-11-05 Active
JONATHAN PAUL SCOTT PARKING SECURITY SERVICES LIMITED Director 2010-02-10 CURRENT 1976-07-12 Active
JONATHAN PAUL SCOTT NATIONAL PARKING CORPORATION LIMITED Director 2010-02-10 CURRENT 1973-03-27 Active
JONATHAN PAUL SCOTT M.A.C. CAR PARKS (U.K.) LIMITED Director 2010-02-10 CURRENT 1986-04-21 Active
JONATHAN PAUL SCOTT TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED Director 2010-02-10 CURRENT 1959-04-07 Active
JONATHAN PAUL SCOTT SMALTON INVESTMENTS LIMITED Director 2010-02-10 CURRENT 1962-10-23 Active
JONATHAN PAUL SCOTT REGENT LION PROPERTIES LIMITED Director 2010-02-10 CURRENT 1956-11-13 Active
JONATHAN PAUL SCOTT PARKING MANAGEMENT LIMITED Director 2010-02-10 CURRENT 1964-04-28 Active
JONATHAN PAUL SCOTT PARKING MANAGEMENT (INVESTMENTS) LIMITED Director 2010-02-10 CURRENT 1969-05-27 Active
JONATHAN PAUL SCOTT NCP LIMITED Director 2010-02-10 CURRENT 1968-05-13 Active
JONATHAN PAUL SCOTT JOHN MATTHEWS PROPERTIES LIMITED Director 2010-02-10 CURRENT 1970-10-07 Active
JONATHAN PAUL SCOTT NCP MIDLANDS LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP EAST ANGLIA DEVELOPMENT LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP LONDON WEST DEVELOPMENT LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP SOUTH WEST & WALES DEVELOPMENT LIMITED Director 2010-02-10 CURRENT 1998-06-08 Active
JONATHAN PAUL SCOTT NCP EMPIRE NO.3 LIMITED Director 2010-02-10 CURRENT 2002-05-01 Active
JONATHAN PAUL SCOTT TRENDCYCLE LIMITED Director 2010-02-10 CURRENT 2002-10-24 Active
JONATHAN PAUL SCOTT PARKING INTERNATIONAL HOLDINGS LIMITED Director 2010-02-10 CURRENT 2005-05-23 Active
JONATHAN PAUL SCOTT J SCOTT CONSULTANCY LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25DIRECTOR APPOINTED MR HIDEYUKI NAGAHIRO
2023-07-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-17DIRECTOR APPOINTED MR ROBERT CHARLES ENGLAND
2021-12-17AP01DIRECTOR APPOINTED MR ROBERT CHARLES ENGLAND
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL SCOTT
2021-07-15CH01Director's details changed for Mr Hiroyasu Matsui on 2021-04-16
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-08AA01Previous accounting period extended from 28/09/20 TO 30/09/20
2020-08-03TM02Termination of appointment of Aaron Campbell on 2020-08-03
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-18CH01Director's details changed for Mr Jonathan Paul Scott on 2019-11-18
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-11-01AP01DIRECTOR APPOINTED MR HIROYASU MATSUI
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LESLEY COOPER
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 220888415
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-09-29AA01Current accounting period extended from 28/03/18 TO 28/09/18
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-09PSC07CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034612770006
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 220888415
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATUSAWARD LIMITED
2017-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-30AAFULL ACCOUNTS MADE UP TO 25/03/16
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 034612770006
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 220888415
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 220888415
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2015-08-28AAFULL ACCOUNTS MADE UP TO 27/03/15
2015-02-09CH01Director's details changed for Mrs Joanne Lesley Cooper on 2015-02-06
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 220888415
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 28/03/14
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 220888415
2013-11-05AR0105/11/13 ANNUAL RETURN FULL LIST
2013-07-25AAFULL ACCOUNTS MADE UP TO 29/03/13
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012
2012-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP
2012-11-06AR0105/11/12 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 15/09/2011
2011-11-09AR0105/11/11 FULL LIST
2011-10-13AAFULL ACCOUNTS MADE UP TO 25/03/11
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 04/04/2011
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER
2010-12-09AP01DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER
2010-11-30AR0105/11/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 26/03/10
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010
2010-02-24AP01DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART OWENS
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART OWENS
2010-01-15AAFULL ACCOUNTS MADE UP TO 27/03/09
2009-12-12AR0105/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009
2009-11-05AP01DIRECTOR APPOINTED MR STUART GORDON OWENS
2009-11-04AP01DIRECTOR APPOINTED MR STUART GORDON OWENS
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009
2009-07-28288aDIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS
2009-04-23288aSECRETARY APPOINTED AARON CAMPBELL
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY ANDREW POLLINS
2008-12-10363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 28/03/08
2008-09-30288aDIRECTOR APPOINTED ANDREW DONALD POTTER
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR GORDON PARSONS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM
2008-09-17288aSECRETARY APPOINTED ANDREW MARTIN POLLINS
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY ALAN WALLWORK
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON
2008-03-11288aDIRECTOR APPOINTED GORDON IAN WINSTON PARSONS
2007-11-14363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-13AAFULL ACCOUNTS MADE UP TO 29/12/06
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to POINTSPEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POINTSPEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING SECURITY DOCUMENT 2012-05-09 Satisfied RBC EUROPE LIMITED (AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2007-08-03 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED ACTING AS SECURITY AGENT ON BEHALF OF THE FINANCE PARTIES
DEBENTURE 2005-10-17 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY TRUSTEE)
DEBENTURE 2003-12-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC(AS TRUSTEE FOR THE SECURED PARTIES)
DEED OF ACCESSION 2002-09-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of POINTSPEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POINTSPEC LIMITED
Trademarks
We have not found any records of POINTSPEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINTSPEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as POINTSPEC LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where POINTSPEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POINTSPEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POINTSPEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 8XA