PIN DIGITAL LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7TA
Company number 04923971
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address INFINITY HOUSE, LOVELL, TAMWORTH, STAFFORDSHIRE, ENGLAND, B79 7TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 24-25 Amber Business Village Amber Close Tamworth Staffordshire B77 4RP to Infinity House Lovell Tamworth Staffordshire B79 7TA on 17 June 2016. The most likely internet sites of PIN DIGITAL LIMITED are www.pindigital.co.uk, and www.pin-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Pin Digital Limited is a Private Limited Company. The company registration number is 04923971. Pin Digital Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Pin Digital Limited is Infinity House Lovell Tamworth Staffordshire England B79 7ta. . NOCTOR, Maria Ann is a Director of the company. NOCTOR, Stephen Andrew is a Director of the company. Secretary CODD, Heather Dawn has been resigned. Secretary NOCTOR, Maria Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CODD, David William has been resigned. Director CODD, Heather Dawn has been resigned. Director CODD, Penelope Jayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
NOCTOR, Maria Ann
Appointed Date: 01 November 2008
56 years old
Director
NOCTOR, Stephen Andrew
Appointed Date: 01 November 2003
54 years old

Resigned Directors

Secretary
CODD, Heather Dawn
Resigned: 14 September 2007
Appointed Date: 07 October 2003
Secretary
NOCTOR, Maria Ann
Resigned: 01 January 2013
Appointed Date: 14 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
CODD, David William
Resigned: 29 July 2004
Appointed Date: 07 October 2003
80 years old
Director
CODD, Heather Dawn
Resigned: 14 September 2007
Appointed Date: 07 October 2003
45 years old
Director
CODD, Penelope Jayne
Resigned: 29 July 2004
Appointed Date: 01 November 2003
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Stephen Andrew Noctor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Ann Noctor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Group Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIN DIGITAL LIMITED Events

18 Nov 2016
Confirmation statement made on 7 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Registered office address changed from 24-25 Amber Business Village Amber Close Tamworth Staffordshire B77 4RP to Infinity House Lovell Tamworth Staffordshire B79 7TA on 17 June 2016
12 Jan 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 47 more events
20 Oct 2003
Ad 07/10/03--------- £ si 1@1=1 £ ic 1/2
20 Oct 2003
New secretary appointed;new director appointed
20 Oct 2003
New director appointed
16 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

PIN DIGITAL LIMITED Charges

4 March 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2004
Debemture deed
Delivered: 14 December 2004
Status: Satisfied on 4 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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