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PINNACLE FINAL SOLUTIONS LIMITED

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

This company is commonly known as Pinnacle Final Solutions Limited. The company was founded 29 years ago and was given the registration number 02965157. The firm's registered office is in SITTINGBOURNE. You can find them at Thames House, Roman Square, Sittingbourne, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PINNACLE FINAL SOLUTIONS LIMITED
Company Number:02965157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Field End, Maresfield, Uckfield, England, TN22 2DJ

Director09 June 1999Active
Corporate House 30 Newtown, Uckfield, TN22 5DD

Secretary09 September 1994Active
5 Field End, Maresfield, Uckfield, TN22 2DJ

Secretary19 May 2000Active
Homersham Farmhouse, Bedlam Lane Smarden, Ashford, TN27 8QP

Secretary01 December 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary05 September 1994Active
31 Holland Park, London, W11 3TA

Director09 September 1994Active
Homersham Farmhouse, Bedlam Lane Smarden, Ashford, TN27 8QP

Director01 December 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director05 September 1994Active

People with Significant Control

Mr Henry Robert Guest
Notified on:05 September 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:5, Field End, Uckfield, England, TN22 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-09-09Confirmation statement

Confirmation statement with no updates.

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2023-06-12Address

Change registered office address company with date old address new address.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-06-07Accounts

Accounts with accounts type total exemption full.

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2019-09-14Confirmation statement

Confirmation statement with no updates.

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2019-06-22Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-10Confirmation statement

Confirmation statement with updates.

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2016-06-12Accounts

Accounts with accounts type total exemption small.

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2015-09-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-14Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-29Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-16Accounts

Accounts with accounts type total exemption small.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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