This company is commonly known as Pinfotec Ltd. The company was founded 7 years ago and was given the registration number 10602959. The firm's registered office is in LONDON. You can find them at 1st Floor, 64 Baker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PINFOTEC LTD |
|---|---|---|
| Company Number | : | 10602959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 64 Baker Street, London, England, W1U 7GB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Hasilwood House, 60 Bishopsgate , Londo, Bishopsgate, London, England, EC2N 4AW | Director | 30 April 2019 | Active |
| 6th Floor, Hasilwood House, 60 Bishopsgate , Londo, Bishopsgate, London, England, EC2N 4AW | Director | 13 December 2021 | Active |
| Ibex House, 42-47, Minories, London, England, EC3N 1DY | Director | 24 March 2017 | Active |
| Ibex House, 42-47, Minories, London, England, EC3N 1DY | Director | 21 September 2017 | Active |
| Ibex House, 42-47, Minories, London, United Kingdom, EC3N 1DY | Director | 06 February 2017 | Active |
| 6th Floor, Hasilwood House, 60 Bishopsgate , Londo, Bishopsgate, London, England, EC2N 4AW | Director | 13 December 2021 | Active |
| Ibex House, 42-47, Minories, London, England, EC3N 1DY | Director | 21 September 2017 | Active |
| 1st Floor, 64 Baker Street, London, England, W1U 7GB | Director | 30 April 2019 | Active |
| 1st Floor, 64 Baker Street, London, England, W1U 7GB | Director | 29 July 2020 | Active |
| 1st Floor, 64 Baker Street, London, England, W1U 7GB | Director | 22 July 2019 | Active |
| Ibex House, 42-47, Minories, London, England, EC3N 1DY | Director | 21 September 2017 | Active |
| Mr. Richard De Silva | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 6th Floor, Hasilwood House, 60 Bishopsgate , Londo, Bishopsgate, London, England, EC2N 4AW |
| Nature of control | : |
|
| Morae Global Corporation | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 811 Louisiana Street, Ste 1020, , Ste 1020, Houston, United States, 77068 |
| Nature of control | : |
|
| Mr Ray Burch | ||
| Notified on | : | 06 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ibex House, 42-47, Minories, London, United Kingdom, EC3N 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Resolution | Resolution. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-22 | Incorporation | Memorandum articles. | Download |
| 2021-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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