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PINPOINT VISUALISATION LIMITED

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

This company is commonly known as Pinpoint Visualisation Limited. The company was founded 23 years ago and was given the registration number 04199761. The firm's registered office is in ASCOT. You can find them at Index House, St. George's Lane, Ascot, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PINPOINT VISUALISATION LIMITED
Company Number:04199761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Index House, St. George's Lane, Ascot, Berkshire, England, SL5 7ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Copped Hall Drive, Camberley, GU15 1NP

Director13 April 2001Active
Henley Business Centre, Newtown Road, Henley-On-Thames, England, RG9 1HG

Director27 March 2017Active
The Granary, Frogmill Court, Hurley, Maidenhead, England, SL6 5NS

Director08 October 2004Active
Woodside, Farm Lane, Ashtead, KT21 1LR

Secretary18 September 2007Active
12 Copped Hall Drive, Camberley, GU15 1NP

Secretary31 May 2004Active
Glen Cottage London Road, Sunninghill, SL5 7DG

Secretary13 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 April 2001Active
2 Greenacres Avenue, Winnersh, Wokingham, RG11 5SX

Director21 May 2009Active
Somerset House, 1 London Road, Ascot, SL5 7EN

Director30 September 2011Active
Darbyns Brook, Littleford Lane, Shamley Green, GU5 0RH

Director27 February 2008Active
Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, RG9 3ND

Director06 January 2008Active
Glen Cottage London Road, Sunninghill, SL5 7DG

Director13 April 2001Active
Glen Cottage London Road, Sunninghill, SL5 7DG

Director05 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 April 2001Active

People with Significant Control

Mr Simon Jeremy Roper
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Glen Cottage, London Road, Ascot, England, SL5 7DG
Nature of control:
  • Significant influence or control
Mr Stephen George Mair
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:12, Copped Hall Drive, Camberley, England, GU15 1NP
Nature of control:
  • Significant influence or control
Lumley Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 100 Regus-Atterbury Lakes, Fairbourne Drive, Milton Keynes, England, MK10 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

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

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