| Company Name | Endpointx Limited |
|---|---|
| Company Status | Active |
| Company Number | 11685940 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2018(5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Scott Lowe |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Technology Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coppice Tabley Road Knutsford WA16 0NE |
| Director Name | Mr Daniel Roy Stead |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2019(1 year after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Director At Endpointx |
| Country of Residence | England |
| Correspondence Address | The Coppice Tabley Road Knutsford WA16 0NE |
| Director Name | Mr Joseph Michael |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coppice Tabley Road Knutsford WA16 0NE |
| Secretary Name | Mrs Caroline Lowe |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coppice Tabley Road Knutsford WA16 0NE |
| Director Name | Mr Benjamin Davies |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coppice Tabley Road Knutsford WA16 0NE |
Location
| Registered Address | The Coppice Tabley Road Knutsford WA16 0NE |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 3 December 2019 | Delivered on: 10 December 2019 Persons entitled: Tanium Inc. Classification: A registered charge Outstanding |
|---|
Filing History
| 22 December 2020 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
|---|---|
| 21 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 10 March 2020 | Appointment of Mr Benjamin Davies as a director on 11 November 2019 (2 pages) |
| 17 December 2019 | Appointment of Mr Daniel Roy Stead as a director on 5 December 2019 (2 pages) |
| 15 December 2019 | Termination of appointment of Caroline Lowe as a secretary on 15 December 2019 (1 page) |
| 10 December 2019 | Registration of charge 116859400001, created on 3 December 2019 (39 pages) |
| 28 November 2019 | Resolutions
|
| 27 November 2019 | Sub-division of shares on 11 November 2019 (4 pages) |
| 27 November 2019 | Statement of capital following an allotment of shares on 11 November 2019
|
| 25 November 2019 | Change of details for Mr Scott Lowe as a person with significant control on 11 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
| 31 July 2019 | Change of details for Mr Scott Lowe as a person with significant control on 3 July 2019 (2 pages) |
| 3 July 2019 | Statement of capital following an allotment of shares on 3 July 2019
|
| 3 July 2019 | Cessation of Caroline Lowe as a person with significant control on 3 July 2019 (1 page) |
| 20 November 2018 | Incorporation Statement of capital on 2018-11-20
|