PINNACLE TELECOM (WALES) LIMITED

Overview

Company Name	PINNACLE TELECOM (WALES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03296134
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINNACLE TELECOM (WALES) LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is PINNACLE TELECOM (WALES) LIMITED located?

Registered Office Address	Glebe Farm Down Street Dummer RG25 2AD Basingstoke England
Undeliverable Registered Office Address	No

What were the previous names of PINNACLE TELECOM (WALES) LIMITED?

Previous Company Names
Company Name	From	Until
PINNACLE TELECOMS LIMITED	Dec 24, 1996	Dec 24, 1996

What are the latest accounts for PINNACLE TELECOM (WALES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PINNACLE TELECOM (WALES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for PINNACLE TELECOM (WALES) LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Dec 24, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jun 05, 2025	Registration of charge 032961340006, created on Jun 03, 2025	104 pages	MR01

Jan 29, 2025	Confirmation statement made on Dec 24, 2024 with updates	3 pages	CS01

Nov 15, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Mar 28, 2024	Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	1 pages	AD03

Mar 28, 2024	Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	1 pages	AD02

Jan 02, 2024	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Mar 08, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Nov 15, 2022	Registration of charge 032961340005, created on Nov 09, 2022	100 pages	MR01

Feb 22, 2022	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Registration of charge 032961340004, created on Dec 10, 2021	86 pages	MR01

Nov 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	17 pages	AA

Nov 30, 2021	legacy	47 pages	PARENT_ACC

Nov 30, 2021	legacy	3 pages	GUARANTEE2

Nov 30, 2021	legacy	2 pages	AGREEMENT2

Apr 26, 2021	Accounts for a small company made up to Mar 31, 2020	26 pages	AA

Mar 31, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Mar 25, 2021	Director's details changed for Mr David Charles Phillips on Mar 01, 2019	2 pages	CH01

Jan 19, 2021	Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020	1 pages	AA01

Sep 29, 2020	Director's details changed for Mr Alex James Moody on Mar 01, 2019	2 pages	CH01

Sep 28, 2020	Director's details changed for Mr Mathew Owen Kirk on Aug 15, 2019	2 pages	CH01

Aug 26, 2020	Termination of appointment of Dean Anthony Stewart as a director on Dec 23, 2019	1 pages	TM01

View All Filings

Who are the officers of PINNACLE TELECOM (WALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, James Neil Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	Mar 01, 2019		Secretary	Down Street Dummer RG25 2AD Basingstoke Glebe Farm England				256847010001
BRADFORD, Paul James Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	Mar 01, 2019		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	England	British	1968-10	245399100001
KIRK, Mathew Owen Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	Mar 01, 2019		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	United Kingdom	British	1970-5	187520270012
MOODY, Alex James Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	Mar 01, 2019		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	United Kingdom	British	1968-10	79737280025
PHILLIPS, David Charles Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	Mar 01, 2019		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	England	British	1968-6	5775200003
WILSON, James Neil Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	Mar 01, 2019		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	England	British	1966-5	142330250001
CULLEN, Shirley Joy 64 Whitchurch Road Cathays CF4 3LY Cardiff South Glamorgan	Dec 24, 1996	Dec 24, 1996	Nominee Secretary	64 Whitchurch Road Cathays CF4 3LY Cardiff South Glamorgan		British		900004550001
RYLEY, Lisa Marie Lon Twyn Twyn Cyn CF64 4AS Dinas Powys South Glamorgan	Dec 31, 1996	Mar 31, 2014	Secretary	Lon Twyn Twyn Cyn CF64 4AS Dinas Powys South Glamorgan		British		7267660001
BRUSHETT, Carolyn Elizabeth 39 Waun Ganol CF64 3RH Penarth Vale Of Glamorgan	Apr 01, 2007	Mar 10, 2011	Director	39 Waun Ganol CF64 3RH Penarth Vale Of Glamorgan	United Kingdom	British	1973-1	120498550001
MAHONEY, Brian Martin Llewellyns View Gilfach Goch CF39 8BQ Porth 5 Mid Glamorgan United Kingdom	Dec 31, 1996	Mar 31, 2014	Director	Llewellyns View Gilfach Goch CF39 8BQ Porth 5 Mid Glamorgan United Kingdom	Wales	British	1956-7	51609030003
MCDONALD, Duncan 21 Graig Terrace Senghenydd CF83 4HN Caerphilly Mid Glamorgan	Dec 24, 1996	May 01, 1997	Nominee Director	21 Graig Terrace Senghenydd CF83 4HN Caerphilly Mid Glamorgan		British	1964-12	900004540001
RYLEY, Ian Norman Lon Twyn Twyn Cyn CF64 4AS Dinas Powis South Glamorgan	Dec 31, 1996	Mar 31, 2014	Director	Lon Twyn Twyn Cyn CF64 4AS Dinas Powis South Glamorgan	United Kingdom	British	1958-7	24662340001
STEWART, Dean Anthony Little Orchard Merevale St Andrews Road CF64 4HS Dinas Powys South Glamorgan	Dec 31, 1996	Dec 23, 2019	Director	Little Orchard Merevale St Andrews Road CF64 4HS Dinas Powys South Glamorgan	United Kingdom	British	1966-3	48728270003
SUMMERFIELD, Gary Russell Fairways House Links Business Park CF3 0LT St Mellons Cardiff	Jan 03, 2007	Dec 14, 2012	Director	Fairways House Links Business Park CF3 0LT St Mellons Cardiff	Wales	British	1970-4	118107170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINNACLE TELECOM (WALES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Extrasource Ltd

Apr 06, 2016

Fortran Road

St. Mellons

CF3 0LT Cardiff

Fairways House

Wales

Legal Form	Ltd Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	07767315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0