PINPOINT DIGITAL SYSTEMS LIMITED
ESTA, WINSFORD PINPOINT DIGITAL STORAGE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW7 3QG

Company number 03834195
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address MERIDIAN HOUSE,, ROAD ONE, WINSFORD INDUSTRIAL, ESTA, WINSFORD, CHESHIRE, CW7 3QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PINPOINT DIGITAL SYSTEMS LIMITED are www.pinpointdigitalsystems.co.uk, and www.pinpoint-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Pinpoint Digital Systems Limited is a Private Limited Company. The company registration number is 03834195. Pinpoint Digital Systems Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Pinpoint Digital Systems Limited is Meridian House Road One Winsford Industrial Esta Winsford Cheshire Cw7 3qg. . ANNET, Rodney Michael Chester is a Secretary of the company. ANNET, Rodney Michael Chester is a Director of the company. Director SILK, Graham Hampson has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANNET, Rodney Michael Chester
Appointed Date: 01 September 1999
Director
ANNET, Rodney Michael Chester
Appointed Date: 01 September 1999
63 years old

Resigned Directors

Director
SILK, Graham Hampson
Resigned: 02 June 2014
Appointed Date: 01 September 1999
66 years old

Persons With Significant Control

Mr Rodney Michael Chester Annet
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Hampson Silk
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINPOINT DIGITAL SYSTEMS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 500
14 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
15 Dec 2000
Registered office changed on 15/12/00 from: meridian house road one, winsford ind estate winsford cheshire CW7 3QG
03 Oct 2000
Return made up to 01/09/00; full list of members
  • 363(287) ‐ Registered office changed on 03/10/00
15 Jun 2000
Accounting reference date extended from 30/09/00 to 31/12/00
07 Oct 1999
Particulars of mortgage/charge
01 Sep 1999
Incorporation

PINPOINT DIGITAL SYSTEMS LIMITED Charges

29 August 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1999
Debenture
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Geoffrey Bruce Graham Hampson Silk Rodney Annet
Description: .. fixed and floating charges over the undertaking and all…

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