Company number 04340989
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address NOVIS & CO CHARTERED ACCOUNTANTS, 1 VICTORIA COURT BANK SQUARE, MORLEY LEEDS, WEST YORKSHIRE, LS27 9SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of PINION SERVICES LIMITED are www.pinionservices.co.uk, and www.pinion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Ravensthorpe Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Menston Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinion Services Limited is a Private Limited Company.
The company registration number is 04340989. Pinion Services Limited has been working since 17 December 2001.
The present status of the company is Active. The registered address of Pinion Services Limited is Novis Co Chartered Accountants 1 Victoria Court Bank Square Morley Leeds West Yorkshire Ls27 9se. . MYNENI, Chandra Sekhar is a Director of the company. Secretary MYNENI, Suresh has been resigned. Secretary NOVIS, Roy William has been resigned. Secretary WILTSHIRE, Barry John has been resigned. Director NOVIS, Roy William has been resigned. Director RAMJAS, Ashwin has been resigned. Director WILTSHIRE, Barry John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MYNENI, Suresh
Resigned: 04 March 2008
Appointed Date: 21 December 2001
Director
NOVIS, Roy William
Resigned: 21 December 2001
Appointed Date: 17 December 2001
75 years old
Director
RAMJAS, Ashwin
Resigned: 29 September 2008
Appointed Date: 10 April 2007
58 years old
Persons With Significant Control
Pinion Solutions Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PINION SERVICES LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
08 Feb 2002
Director resigned
04 Jan 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 2002
Resolutions
-
ELRES ‐
Elective resolution
17 Dec 2001
Incorporation