Company information:
Pointx Limited (No: 04171543)
Address: 5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY, ENGLAND
Status: Active
Incorporated: 03-Feb-2001
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: PAUL ROGER BRAGG ( DOB: May-1970 From: Mar-2018 )
Current Director: SIMON JAMES BROWN ( DOB: Mar-1965 From: Apr-2021 )
Current Director: CHRISTOPHER ROPER ( DOB: Dec-1939 From: Mar-2001 )
Current Director: MATTHEW STEPHEN TEAGUE ( DOB: Jun-1975 From: Mar-2019 )
Current Secretary: MATTHEW STEPHEN TEAGUE ( DOB: Jun-1975 From: Sep-2006 )
Resigned Director: RICHARD HENRY BARNES ( DOB: Jun-1963 From: Mar-2004 To: Oct-2015 )
Resigned Director: ANDREW MORRIS BLANKFIELD ( DOB: May-1962 From: Mar-2001 To: Mar-2001 )
Resigned Director: CHRISTOPHER BRACKLEY ( DOB: Jun-1950 From: Oct-2015 To: Apr-2021 )
Resigned Director: JAMES BRAYSHAW ( From: Mar-2007 To: Dec-2012 )
Resigned Director: JAMES WILLIAM CADOUX-HUDSON ( DOB: Sep-1954 From: Mar-2001 To: Mar-2004 )
Resigned Director: DAVID WILLIAM CALLCOTT ( From: Mar-2004 To: Mar-2019 )
Resigned Director: JOHN WILLIAM CARPENTER ( DOB: Jul-1962 From: Dec-2012 To: Oct-2015 )
Resigned Director: DANIEL JONATHAN WARD DUKES ( DOB: May-1971 From: Oct-2015 To: May-2021 )
Resigned Director: STEPHEN RONALD GAPPER ( DOB: Oct-1948 From: Mar-2001 To: Oct-2001 )
Resigned Director: ADRIAN GREGORY ( DOB: Feb-1960 From: Mar-2001 To: Oct-2001 )
Resigned Director: DAVID HENDERSON ( DOB: Jul-1973 From: May-2021 To: Nov-2023 )
Resigned Director: LUC BERTON MELVILLE, MATHEW ( DOB: Mar-1988 From: May-2021 To: Nov-2023 )
Resigned Director: ALASTAIR SEAN MATTHEWS ( DOB: Oct-1962 From: Nov-2003 To: Aug-2007 )
Resigned Director: JOHN MCDONALD ( DOB: Aug-1960 From: Mar-2001 To: Oct-2001 )
Resigned Director: CLIVE MOSEY ( From: Dec-2015 To: Nov-2017 )
Resigned Director: EDWARD PARSONS ( From: Jun-2002 To: Jan-2007 )
Resigned Director: THOMAS DUNCAN SHIELL ( From: Sep-2002 To: Mar-2007 )
Resigned Director: PETER STANICZENKO ( DOB: Jun-1954 From: Mar-2001 To: Jun-2002 )
Resigned Director: PETER WILLEM TER HAAR ( From: Jan-2007 To: Sep-2015 )
Resigned Director: DAVID WILLEY ( DOB: Oct-1958 From: Oct-2001 To: Sep-2002 )
Resigned Secretary: EDWARD LAURENCE LUMB ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: JOHN MCDONALD ( DOB: Aug-1960 From: Mar-2001 To: Oct-2001 )
Resigned Secretary: IAN MCQUISTEN ( DOB: Jun-1970 From: Apr-2003 To: Sep-2006 )
Resigned Secretary: PETER STANICZENKO ( DOB: Jun-1954 From: Oct-2001 To: Jun-2003 )
Persons of Significant Control:
Dmgi Land & Property Europe Ltd, Explorer House Adanac Drive, Nursling, Southampton, SO16 0AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ordnance Survey Limited, Explorer House Adanac Drive, Nursling, Southampton, SO16 0AS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-08)