PIN DIGITAL LIMITED
INFINITY HOUSE, LOVELL, TAMWORTH B79 7TA- Active
- Private Limited Company
- Company No. 04923971
- Last Updated: 01 Mar 2024
Company Profile
PIN DIGITAL LIMITED was incorporated on Tuesday, October 7, 2003 as a Private Limited Company with registered address in TAMWORTH. PIN DIGITAL 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 21 years 1 month and 7 days.
| Name | PIN DIGITAL LIMITED |
|---|---|
| Company number | 04923971 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INFINITY HOUSE LOVELL TAMWORTH B79 7TA |
|---|---|
| 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 |
|---|---|
| Mrs Maria Ann Noctor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Andrew Noctor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Group Holdings Limited Lovell, B79 7TA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PIN DIGITAL LIMITED | 07 Oct 2003 |