Website & contact details
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Pointx Limited
- Incorporated
- 2 March 2001 (25 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Simon James Brown
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 5-6 Abbey Court Eagle WaySowton Industrial EstateExeterEX2 7HY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Simon James
Director · Appointed 23 April 2021
British
Born March 1965 (61)
Director · Appointed 6 March 2019
British
Born June 1975 (51)
Teague, Matthew Stephen
Secretary · Appointed 27 September 2006
British
Director · Appointed 30 March 2001
British
Born December 1939 (86)
Officer history (25 former)
8 November 2023
Resigned Henderson, David as Director
8 November 2023
Resigned Mathew, Luc Berton Melville, as Director
14 May 2021
Resigned Dukes, Daniel Jonathan Ward as Director
14 May 2021
Appointed Mathew, Luc Berton Melville, as Director
14 May 2021
Appointed Henderson, David as Director
23 April 2021
23 April 2021
Appointed Brown, Simon James as Director
11 March 2021
6 March 2019
6 March 2019
Resigned Callcott, David William as Director
9 March 2018
4 November 2017
1 December 2015
12 October 2015
Appointed Dukes, Daniel Jonathan Ward as Director
9 October 2015
1 October 2015
1 October 2015
30 September 2015
Resigned Ter Haar, Peter Willem as Director
22 December 2012
22 December 2012
Resigned Brayshaw, James as Director
27 August 2007
30 March 2007
Resigned Shiell, Thomas Duncan as Director
30 March 2007
Appointed Brayshaw, James as Director
31 January 2007
Appointed Ter Haar, Peter Willem as Director
31 January 2007
Resigned Parsons, Edward as Director
27 September 2006
Appointed Teague, Matthew Stephen as Secretary
27 September 2006
Resigned Mcquisten, Ian as Secretary
24 March 2004
24 March 2004
Appointed Callcott, David William as Director
24 March 2004
22 November 2003
17 June 2003
Resigned Staniczenko, Peter as Secretary
1 April 2003
Appointed Mcquisten, Ian as Secretary
20 September 2002
Appointed Shiell, Thomas Duncan as Director
19 September 2002
10 June 2002
Resigned Staniczenko, Peter as Director
10 June 2002
Appointed Parsons, Edward as Director
9 October 2001
9 October 2001
9 October 2001
9 October 2001
9 October 2001
9 October 2001
Appointed Staniczenko, Peter as Secretary
30 March 2001
30 March 2001
30 March 2001
30 March 2001
Appointed Staniczenko, Peter as Director
30 March 2001
30 March 2001
30 March 2001
30 March 2001
Resigned Lumb, Edward Laurence as Secretary
30 March 2001
2 March 2001
Appointed Lumb, Edward Laurence as Secretary
2 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1163844
Former controllers (1)
8 November 2023
Ceased Ordnance Survey Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Accounts filing | |||
| 8 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 22 December 2025 | Confirmation statement with updates | 15 December 2025 |
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