PINPOINT VISUALISATION LIMITED
INDEX HOUSE, ST. GEORGE'S LANE, ASCOT SL5 7ET- Active
- Private Limited Company
- Company No. 04199761
- Last Updated: 01 Mar 2024
Company Profile
PINPOINT VISUALISATION LIMITED was incorporated on Friday, April 13, 2001 as a Private Limited Company with registered address in ASCOT. PINPOINT VISUALISATION LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 5 months and 9 days.
| Name | PINPOINT VISUALISATION LIMITED |
|---|---|
| Company number | 04199761 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INDEX HOUSE ST. GEORGE'S LANE ASCOT SL5 7ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Jeremy Roper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 26, 2018
significant influence or control
|
| Mr Stephen George Mair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Lumley Group Limited Fairbourne Drive, Atterbury, MK10 9RG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PINPOINT VISUALISATION LIMITED | 13 Apr 2001 |
| SPORTS ANALYSIS LTD | 27 Jan 2009 |