PINNACLE MANAGED SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 08911480
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address FAIRWAYS HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 344,543 . The most likely internet sites of PINNACLE MANAGED SERVICES LIMITED are www.pinnaclemanagedservices.co.uk, and www.pinnacle-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Pinnacle Managed Services Limited is a Private Limited Company. The company registration number is 08911480. Pinnacle Managed Services Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Pinnacle Managed Services Limited is Fairways House Links Business Park St Mellons Cardiff Cf3 0lt. . RYLEY, Ian Norman Paul is a Secretary of the company. JEFFREYS, John Evan is a Director of the company. STEWART, Dean Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RYLEY, Ian Norman Paul
Appointed Date: 31 March 2014
Director
JEFFREYS, John Evan
Appointed Date: 15 May 2014
66 years old
Director
STEWART, Dean Anthony
Appointed Date: 25 February 2014
59 years old

Persons With Significant Control

Mr Dean Anthony Stewart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PINNACLE MANAGED SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Nov 2016
Accounts for a small company made up to 30 April 2016
13 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 344,543
08 Feb 2016
Accounts for a small company made up to 30 April 2015
01 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 344,543
...
... and 3 more events
15 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 344,543
15 Apr 2014
Appointment of Ian Norman Paul Ryley as a secretary
15 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014
Registration of charge 089114800001
25 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PINNACLE MANAGED SERVICES LIMITED Charges

31 March 2014
Charge code 0891 1480 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…

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