POINTSPEC LIMITED
Company details
- Registered name
- POINTSPEC LIMITED
- Company number
- 03461277
- Registered office
- 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
- Company type
- Private Limited Company
- Incorporated on
- 5 November 1997
- Status
- InLiquidation
- Age
- 28 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 23 Jun 2026
- Confirmation statement — last
- 09 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 45 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/04/2026 | Director resigned | SADA, Masashi | — |
| 27/10/2025 | Director resigned | ENGLAND, Robert Charles | — |
| 15/07/2025 | Director resigned | MATSUI, Hiroyasu | — |
| 15/07/2025 | Director appointed | — | SADA, Masashi |
| 14/03/2024 | Director appointed | — | NAGAHIRO, Hideyuki |
| 17/12/2021 | Director appointed | — | ENGLAND, Robert Charles |
| 18/10/2021 | Director resigned | SCOTT, Jonathan Paul | — |
| 03/08/2020 | Secretary resigned | CAMPBELL, Aaron | — |
| 24/10/2018 | Director resigned | COOPER, Joanne Lesley | — |
| 15/10/2018 | Director appointed | — | MATSUI, Hiroyasu |
| 03/08/2017 | Person with significant control ceased | Macquarie Infrastructure And Real Assets (Europe) Limited | — |
| 30/11/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Statusaward Limited |
| 06/04/2016 | Person with significant control added | — | Macquarie Infrastructure And Real Assets (Europe) Limited |
| 08/07/2013 | Director resigned | WALBRIDGE, Jonathan Paul | — |
| 27/04/2012 | Charge registered | — | Fixed and floating security document |
| 23/11/2010 | Director resigned | POTTER, Andrew Donald | — |
| 23/11/2010 | Director appointed | — | COOPER, Joanne Lesley |
| 10/02/2010 | Director appointed | — | SCOTT, Jonathan Paul |
| 08/01/2010 | Director resigned | OWENS, Stuart Gordon | — |
Financial highlights
No figures could be read from the accounts filed on 03 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for POINTSPEC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About POINTSPEC LIMITED (03461277)
POINTSPEC LIMITED is a private limited company incorporated on 5 November 1997 and registered in the United Kingdom under company number 03461277. Its registered office is at 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 30 September 2024. 46 active officers are on record , and the person with significant control is Macquarie Infrastructure And Real Assets (Europe) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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