IPINNACLE LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 06679607
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address ROSTRONS, YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NR1 1RY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 300 ; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mrs Deborah Roselyn Simone Matthewson on 27 February 2014. The most likely internet sites of IPINNACLE LTD are www.ipinnacle.co.uk, and www.ipinnacle.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and three months. Ipinnacle Ltd is a Private Limited Company. The company registration number is 06679607. Ipinnacle Ltd has been working since 22 August 2008. The present status of the company is Active. The registered address of Ipinnacle Ltd is Rostrons Yare House 62 64 Thorpe Road Norwich Nr1 1ry. The company`s financial liabilities are £278.71k. It is £-89.81k against last year. And the total assets are £1391.94k, which is £1006.13k against last year. MATTHEWSON, Alexander Neil is a Director of the company. MATTHEWSON, Deborah Roselyn Simone is a Director of the company. TUFF, Mark Steven is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director HOROBIN, Claire has been resigned. Director SHEPPARD, Andrew John has been resigned. The company operates in "Other information technology service activities".


ipinnacle Key Finiance

LIABILITIES £278.71k
-25%
CASH n/a
TOTAL ASSETS £1391.94k
+260%
All Financial Figures

Current Directors

Director
MATTHEWSON, Alexander Neil
Appointed Date: 23 August 2008
52 years old
Director
MATTHEWSON, Deborah Roselyn Simone
Appointed Date: 01 January 2012
51 years old
Director
TUFF, Mark Steven
Appointed Date: 04 December 2015
59 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Director
HOROBIN, Claire
Resigned: 01 July 2013
Appointed Date: 01 September 2010
46 years old
Director
SHEPPARD, Andrew John
Resigned: 01 July 2010
Appointed Date: 23 August 2008
54 years old

Persons With Significant Control

Mr Alexander Neil Matthewson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

IPINNACLE LTD Events

03 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 300
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 Aug 2016
Director's details changed for Mrs Deborah Roselyn Simone Matthewson on 27 February 2014
24 Aug 2016
Director's details changed for Alexander Neil Matthewson on 27 February 2014
25 Feb 2016
Total exemption full accounts made up to 30 September 2015
...
... and 27 more events
09 Sep 2008
Director appointed alexander neil matthewson
09 Sep 2008
Director appointed andrew john sheppard
08 Sep 2008
Ad 23/08/08\gbp si 100@1=100\gbp ic 1/101\
08 Sep 2008
Accounting reference date extended from 31/08/2009 to 30/09/2009
22 Aug 2008
Incorporation

IPINNACLE LTD Charges

26 January 2012
Debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2011
Deposit agreement
Delivered: 26 January 2011
Status: Satisfied on 12 February 2015
Persons entitled: Clydesdale Bank PLC
Description: The principal sum from time to time standing to the credit…

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