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Company Information for

POINTX LIMITED

5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY,
Company Registration Number
04171543
Private Limited Company
Active

Company Overview

About Pointx Ltd
POINTX LIMITED was founded on 2001-03-02 and has its registered office in Exeter. The organisation's status is listed as "Active". Pointx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POINTX LIMITED
 
Legal Registered Office
5-6 ABBEY COURT EAGLE WAY
SOWTON INDUSTRIAL ESTATE
EXETER
EX2 7HY
Other companies in EX2
 
Filing Information
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 15:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POINTX LIMITED
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Companies with same name POINTX LIMITED
The following companies were found which have the same name as POINTX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of POINTX LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW STEPHEN TEAGUE
 Company Secretary 2006-09-27
CHRISTOPHER BRACKLEY
 Director 2015-10-01
PAUL ROGER BRAGG
 Director 2018-03-09
DAVID WILLIAM CALLCOTT
 Director 2004-03-24
DANIEL JONATHAN WARD DUKES
 Director 2015-10-12
CHRISTOPHER ROPER
 Director 2001-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE MOSEY
 Director 2015-12-01 2017-11-04
JOHN WILLIAM CARPENTER
 Director 2012-12-22 2015-10-09
RICHARD HENRY BARNES
 Director 2004-03-24 2015-10-01
PETER WILLEM TER HAAR
 Director 2007-01-31 2015-09-30
JAMES BRAYSHAW
 Director 2007-03-30 2012-12-22
ALASTAIR SEAN MATTHEWS
 Director 2003-11-22 2007-08-27
THOMAS DUNCAN SHIELL
 Director 2002-09-20 2007-03-30
EDWARD PARSONS
 Director 2002-06-10 2007-01-31
IAN MCQUISTEN
 Company Secretary 2003-04-01 2006-09-27
JAMES WILLIAM CADOUX-HUDSON
 Director 2001-03-30 2004-03-24
PETER STANICZENKO
 Company Secretary 2001-10-09 2003-06-17
DAVID WILLEY
 Director 2001-10-09 2002-09-19
PETER STANICZENKO
 Director 2001-03-30 2002-06-10
JOHN MCDONALD
 Company Secretary 2001-03-30 2001-10-09
STEPHEN RONALD GAPPER
 Director 2001-03-30 2001-10-09
ADRIAN GREGORY
 Director 2001-03-30 2001-10-09
JOHN MCDONALD
 Director 2001-03-30 2001-10-09
EDWARD LAURENCE LUMB
 Company Secretary 2001-03-02 2001-03-30
ANDREW MORRIS BLANKFIELD
 Director 2001-03-02 2001-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROGER BRAGG ORDNANCE SURVEY LEISURE LIMITED Director 2018-04-01 CURRENT 2009-05-01 Active
PAUL ROGER BRAGG ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED Director 2018-04-01 CURRENT 2016-05-26 Active
PAUL ROGER BRAGG ORDNANCE SURVEY LIMITED Director 2018-01-02 CURRENT 2014-07-08 Active
PAUL ROGER BRAGG VAPE DELICATESSEN LIMITED Director 2017-06-12 CURRENT 2017-06-12 Dissolved 2018-02-13

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
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM 6-7 Abbey Court Eagle Way Sowton Exeter Devon EX2 7HY
2024-03-11AUDITOR'S RESIGNATION
2024-02-07Current accounting period extended from 31/03/24 TO 30/09/24
2023-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-22APPOINTMENT TERMINATED, DIRECTOR LUC BERTON MELVILLE, MATHEW
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JONATHAN WARD DUKES
2021-07-01AP01DIRECTOR APPOINTED MR LUC BERTON MELVILLE, MATHEW
2021-06-30AP01DIRECTOR APPOINTED MR SIMON JAMES BROWN
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRACKLEY
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER BRAGG
2021-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-15AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM CALLCOTT
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-21AP01DIRECTOR APPOINTED MR PAUL ROGER BRAGG
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-13PSC05Change of details for Ordnance Survey Limited as a person with significant control on 2017-02-01
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MOSEY
2017-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-11AP01DIRECTOR APPOINTED MR CLIVE MOSEY
2015-10-27AP01DIRECTOR APPOINTED MR DANIEL JONATHAN WARD DUKES
2015-10-27AP01DIRECTOR APPOINTED MR CHRISTOPHER BRACKLEY
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER TER HAAR
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARPENTER
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-13AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-16AP01DIRECTOR APPOINTED MR JOHN CARPENTER
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRAYSHAW
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-07AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-08AR0131/01/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-08AR0131/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROPER / 31/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLEM TER HAAR / 31/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CALLCOTT / 31/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRAYSHAW / 31/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY BARNES / 31/01/2010
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-16363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-08363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09288aNEW DIRECTOR APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2007-03-20363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2007-02-01288bDIRECTOR RESIGNED
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06288aNEW DIRECTOR APPOINTED
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-05-08363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2005-06-21363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-04-19288aNEW DIRECTOR APPOINTED
2004-06-01363sRETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288bSECRETARY RESIGNED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-03RES12VARYING SHARE RIGHTS AND NAMES
2004-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-01288aNEW SECRETARY APPOINTED
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 7 ABBEY COURT EAGLE WAY, SOWTON EXETER DEVON EX2 7HY
2003-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/03
2003-03-11363sRETURN MADE UP TO 02/03/03; NO CHANGE OF MEMBERS
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01288bDIRECTOR RESIGNED
2002-07-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-03-21363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-03-21288bSECRETARY RESIGNED
2002-03-21363(288)DIRECTOR RESIGNED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW SECRETARY APPOINTED
2001-10-23288bDIRECTOR RESIGNED
2001-10-23288bDIRECTOR RESIGNED
2001-10-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to POINTX 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 POINTX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POINTX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Intangible Assets
Patents
We have not found any records of POINTX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POINTX LIMITED
Trademarks
We have not found any records of POINTX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINTX 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 (63110 - Data processing, hosting and related activities) as POINTX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POINTX 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 POINTX 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 POINTX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX2 7HY