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PINPOINT DIGITAL SYSTEMS LIMITED

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

This company is commonly known as Pinpoint Digital Systems Limited. The company was founded 24 years ago and was given the registration number 03834195. The firm's registered office is in ESTA, WINSFORD. You can find them at Meridian House,, Road One, Winsford Industrial, Esta, Winsford, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PINPOINT DIGITAL SYSTEMS LIMITED
Company Number:03834195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Meridian House,, Road One, Winsford Industrial, Esta, Winsford, Cheshire, CW7 3QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
595 London Road, Davenham, Northwich, CW9 8LH

Secretary01 September 1999Active
595 London Road, Davenham, Northwich, CW9 8LH

Director01 September 1999Active
The Old Rectory, Rushock, Droitwich, United Kingdom, WR9 0NR

Director01 September 1999Active

People with Significant Control

Mr Rodney Michael Chester Annet
Notified on:01 September 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Meridian House,, Esta, Winsford, CW7 3QG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Graham Hampson Silk
Notified on:01 September 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Meridian House,, Esta, Winsford, CW7 3QG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Officers

Termination director company with name.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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