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Pinnerton Video Systems Limited, NW10 6ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PINNERTON VIDEO SYSTEMS LIMITED

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

This company is commonly known as Pinnerton Video Systems Limited. The company was founded 33 years ago and was given the registration number 02661909. The firm's registered office is in LONDON. You can find them at The Old Torpedo Factory, St. Leonards Road, London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:PINNERTON VIDEO SYSTEMS LIMITED
Company Number:02661909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1991
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Director01 September 2015Active
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Director01 September 2015Active
120 East Road, London, N1 6AA

Nominee Secretary11 November 1991Active
Hamilton Court, Carthouse Lane, Woking, GU21 4XS

Secretary01 January 1999Active
22 Cheylesmore Drive, Frimley, Camberley, GU16 5EN

Secretary11 November 1991Active
78 Send Road, Send, Woking, GU23 7EZ

Secretary01 March 1992Active
27 Martinsyde, Woking, GU22 8HT

Secretary01 November 1992Active
120 East Road, London, N1 6AA

Nominee Director11 November 1991Active
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Director01 November 1992Active
Hamilton Court, Carthouse Lane, Woking, GU21 4XS

Director09 April 2013Active
Hamilton Court, Carthouse Lane, Woking, GU21 4XS

Director09 April 2013Active
Hamilton Court, Carthouse Lane, Woking, GU21 4XS

Director11 November 1991Active
78 Send Road, Send, Woking, GU23 7EZ

Director11 November 1991Active

People with Significant Control

Torpedo Factory Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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