Menna Overview
Here’s a quick overview of POINTSPEC LIMITED 👀 — a London based business that started in 1997.
POINTSPEC LIMITED
- Company statusactive
- Company No03461277
- Age28 years 8 months Incorporated 5 November 1997
- Officers3
Address
The Bailey, 16 Old Bailey, London, EC4M 7EG, England
POINTSPEC LIMITED is an active company incorporated on 5 November 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 08 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, Robert Charles | director | Aug 1963 | 17 Dec 2021 |
| NAGAHIRO, Hideyuki | director | May 1966 | 14 Mar 2024 |
| SADA, Masashi | director | Mar 1968 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| Statusaward Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
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FORBES, Scott Edward are mutual persons.
FORBES, Scott Edward are mutual persons.
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BOARDPOST
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MCKENNA, Mairead Maria, FORBES, Scott Edward are mutual persons.
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MURPHY, Dominic Patrick are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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CULLUN, John David are mutual persons.
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CULLUN, John David are mutual persons.
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GIFFIN, David Ronald are mutual persons.
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GIFFIN, David Ronald are mutual persons.
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GILBERT, Paul John Thomas are mutual persons.
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GILBERT, Paul John Thomas are mutual persons.
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MACNAUGHTON, Robert Magnus are mutual persons.
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MACNAUGHTON, Robert Magnus are mutual persons.
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MACNAUGHTON, Robert Magnus are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of POINTSPEC LIMITED 👀 — a London based business that started in 1997.