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Pointx Limited

04171543

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY
Incorporated 02/03/2001

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Christopher Roper

director · Since 30/03/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 2 other boards

Matthew Stephen Teague

secretary · Since 27/09/2006

ACCOUNTANT

BRITISH · Age 51

Mr Matthew Stephen Teague

director · Since 06/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Simon James Brown

director · Since 23/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Christopher Roper

director · Since 30/03/2001

British · United Kingdom · Age 86

Matthew Stephen Teague

secretary · Since 27/09/2006

British

Matthew Stephen Teague

director · Since 06/03/2019

British · England · Age 51

Simon James Brown

director · Since 23/04/2021

British · United Kingdom · Age 61

Former

Edward Laurence Lumb

secretary · Resigned 30/03/2001

Andrew Morris Blankfield

director · Resigned 30/03/2001

Stephen Ronald Gapper

director · Resigned 09/10/2001

John Mcdonald

secretary · Resigned 09/10/2001

John Mcdonald

director · Resigned 09/10/2001

Adrian Gregory

director · Resigned 09/10/2001

Peter Staniczenko

director · Resigned 10/06/2002

David Willey

director · Resigned 19/09/2002

Peter Staniczenko

secretary · Resigned 17/06/2003

James William Cadoux-Hudson

director · Resigned 24/03/2004

Ian Mcquisten

secretary · Resigned 27/09/2006

Edward Parsons

director · Resigned 31/01/2007

Thomas Duncan Shiell

director · Resigned 30/03/2007

Alastair Sean Matthews

director · Resigned 27/08/2007

James Brayshaw

director · Resigned 22/12/2012

Peter Willem Ter Haar

director · Resigned 30/09/2015

Richard Henry Barnes

director · Resigned 01/10/2015

John William Carpenter

director · Resigned 09/10/2015

Clive Adrian Mosey

director · Resigned 04/11/2017

David William Callcott

director · Resigned 06/03/2019

Paul Roger Bragg

director · Resigned 11/03/2021

Christopher Brackley

director · Resigned 23/04/2021

Daniel Jonathan Ward Dukes

director · Resigned 14/05/2021

David Henderson

director · Resigned 08/11/2023

Luc Berton Melville Mathew

director · Resigned 08/11/2023

Persons with Significant Control

Dmgi Land & Property Europe Ltd

75–100% shares
75–100% votes
Appoint directors

5-7 Abbey Court, Eagle Way, Exeter, EX2 7HY

Reg: 1163844 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Ordnance Survey Limited

Ceased 08/11/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line15-6 Abbey Court Eagle Way
2026-07-16

5-6 ABBEY COURT EAGLE WAY

post townExeter
2026-07-16

EXETER