PINNERTON VIDEO SYSTEMS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 4XS

Company number 02661909
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address HAMILTON COURT, CARTHOUSE LANE, WOKING, SURREY, GU21 4XS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of William George Pilley as a director on 1 August 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of PINNERTON VIDEO SYSTEMS LIMITED are www.pinnertonvideosystems.co.uk, and www.pinnerton-video-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and one months. The distance to to Bagshot Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 5 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnerton Video Systems Limited is a Private Limited Company. The company registration number is 02661909. Pinnerton Video Systems Limited has been working since 11 November 1991. The present status of the company is Active. The registered address of Pinnerton Video Systems Limited is Hamilton Court Carthouse Lane Woking Surrey Gu21 4xs. The company`s financial liabilities are £284.66k. It is £-272.23k against last year. The cash in hand is £258.72k. It is £28.65k against last year. And the total assets are £425.86k, which is £-366.83k against last year. CLARK, Nicholas is a Director of the company. CURRY, Duncan Eddowes is a Director of the company. DEMPSEY, David Michael Noel is a Director of the company. JENNER, Freddie is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary PILLEY, Tracy Jane has been resigned. Secretary PILLEY, William George has been resigned. Secretary SMITH, Gordon has been resigned. Secretary WISE, Helen Delicia has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director PILLEY, Tracy Jane has been resigned. Director PILLEY, William George has been resigned. Director SMITH, Gordon has been resigned. The company operates in "Installation of industrial machinery and equipment".


pinnerton video systems Key Finiance

LIABILITIES £284.66k
-49%
CASH £258.72k
+12%
TOTAL ASSETS £425.86k
-47%
All Financial Figures

Current Directors

Director
CLARK, Nicholas
Appointed Date: 01 September 2015
51 years old
Director
CURRY, Duncan Eddowes
Appointed Date: 01 November 1992
68 years old
Director
DEMPSEY, David Michael Noel
Appointed Date: 09 April 2013
68 years old
Director
JENNER, Freddie
Appointed Date: 01 September 2015
42 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991
Secretary
PILLEY, Tracy Jane
Resigned: 04 April 2013
Appointed Date: 01 January 1999
Secretary
PILLEY, William George
Resigned: 01 March 1992
Appointed Date: 11 November 1991
Secretary
SMITH, Gordon
Resigned: 31 October 1992
Appointed Date: 01 March 1992
Secretary
WISE, Helen Delicia
Resigned: 01 November 1998
Appointed Date: 01 November 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991
35 years old
Director
PILLEY, Tracy Jane
Resigned: 01 September 2015
Appointed Date: 09 April 2013
62 years old
Director
PILLEY, William George
Resigned: 01 August 2016
Appointed Date: 11 November 1991
66 years old
Director
SMITH, Gordon
Resigned: 31 October 1992
Appointed Date: 11 November 1991
76 years old

Persons With Significant Control

Torpedo Factory Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINNERTON VIDEO SYSTEMS LIMITED Events

31 Mar 2017
Termination of appointment of William George Pilley as a director on 1 August 2016
16 Dec 2016
Accounts for a small company made up to 31 December 2015
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Dec 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
21 Oct 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 83 more events
10 Jan 1992
Secretary resigned;new secretary appointed
10 Jan 1992
New director appointed
10 Jan 1992
Director resigned;new director appointed
11 Nov 1991
Incorporation
11 Nov 1991
Incorporation

PINNERTON VIDEO SYSTEMS LIMITED Charges

24 May 1994
First fixed charge
Delivered: 26 May 1994
Status: Satisfied on 22 May 1996
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts present and…

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