PINFOTEC LTD
6TH FLOOR, HASILWOOD HOUSE, 60 BISHOPSGATE , LONDO, BISHOPSGATE, LONDON EC2N 4AW- Active
- Private Limited Company
- Company No. 10602959
- Last Updated: 01 Mar 2024
Company Profile
PINFOTEC LTD was incorporated on Monday, February 6, 2017 as a Private Limited Company with registered address in LONDON. PINFOTEC LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 9 months and 9 days.
| Name | PINFOTEC LTD |
|---|---|
| Company number | 10602959 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, HASILWOOD HOUSE, 60 BISHOPSGATE , LONDO BISHOPSGATE LONDON EC2N 4AW |
|---|---|
| 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. Richard De Silva Nationality: American |
Dates: Thursday, November 2, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Morae Global Corporation , Ste 1020, 77068 |
Dates: Tuesday, April 30, 2019 - Thursday, November 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ray Burch Nationality: British |
Dates: Monday, February 6, 2017 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PINFOTEC LTD | 06 Feb 2017 |