PIN DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pin Digital Limited. The company was founded 21 years ago and was given the registration number 04923971. The firm's registered office is in TAMWORTH. You can find them at Infinity House, Lovell, Tamworth, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	PIN DIGITAL LIMITED
Company Number	:	04923971
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Infinity House, Lovell, Tamworth, Staffordshire, England, B79 7TA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Infinity House, Lovell, Tamworth, England, B79 7TA	Director	01 November 2008	Active
Infinity House, Lovell, Tamworth, England, B79 7TA	Director	01 November 2003	Active
Leathermill Grange, Leathermill Lane, Caldecote, Nuneaton, CV10 0RX	Secretary	07 October 2003	Active
24-25 Amber Business Village, Amber Close, Tamworth, B77 4RP	Secretary	14 September 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	07 October 2003	Active
Leathermill Grange, Leathermill Lane, Nuneaton, CV10 0RX	Director	07 October 2003	Active
Leathermill Grange, Leathermill Lane, Caldecote, Nuneaton, CV10 0RX	Director	07 October 2003	Active
Leathermill Grange, Caldecote, Nuneaton, CV10 0RX	Director	01 November 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	07 October 2003	Active

People with Significant Control

Mr Stephen Andrew Noctor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	England
Address	:	Infinity House, Lovell, Tamworth, England, B79 7TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Maria Ann Noctor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	Infinity House, Lovell, Tamworth, England, B79 7TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Infinity House, Lovell, Tamworth, England, B79 7TA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PIN DIGITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement