PINPLUS LTD
Overview
| Company Name | PINPLUS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07247058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINPLUS LTD?
- Business and domestic software development (62012) / Information and communication
Where is PINPLUS LTD located?
| Registered Office Address | c/o V-AUTH LIMITED St John's Innovation Centre, St John's Innovation Centre Cowley Road CB4 0WS Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINPLUS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for PINPLUS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Jonathan Brittan as a director on Jul 19, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 1 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY England* on Jun 09, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of PINPLUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Charles Edwin | Director | c/o V-Auth Limited St John's Innovation Centre Cowley Road CB4 0WS Cambridge St John's Innovation Centre, England | England | British | 1932710004 | |||||
| BRITTAN, Steven Jonathan | Director | c/o V-Auth Limited St John's Innovation Centre Cowley Road CB4 0WS Cambridge St John's Innovation Centre, England | England | British | 148353190001 | |||||
| BRITTAN, Steven Jonathan | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 1 Cambridgeshire England | England | British | 148353190001 | |||||
| BRITTAN, Steven Jonathan | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 1 Cambridgeshire England | England | British | 148353190001 | |||||
| BRITTAN, Steven Jonathan | Director | Ramsay Court Kingfisher Way PE29 6FY Huntingdon 1 Cambridgeshire United Kingdom | England | British | 148353190001 | |||||
| BROWN, Charles Edwin | Director | High Street Over CB24 5ND Cambridge 64 United Kingdom | England | British | 1932710004 | |||||
| CRAYMER, Jonathan Geoffrey Milton | Director | 41 Main Street Ailsworth PE5 7AF Peterborough Old Brewery Cottage England | England | British | 47829030002 | |||||
| HACKFORTH, Sarah Eugenie | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 1 Cambridgeshire England | United Kingdom | British | 118083830001 | |||||
| OUDRHIRI, Radouane, Dr | Director | Ramsay Court Hinchingbrooke Business Park PE29 6FY Huntingdon 1 Cambridgeshire England | England | France | 181298110001 | |||||
| OUDRHIRI, Radouane, Dr | Director | Ramsay Court Kingfisher Way PE29 6FY Huntingdon 1 Cambridgeshire United Kingdom | England | France | 63786380006 | |||||
| SLEIGH, Andrew Crofton | Director | WR2 6NU Sinton Green Elm Hill Worcestershire England | England | British | 139275230001 |
Who are the persons with significant control of PINPLUS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Jonathan Brittan | Apr 06, 2016 | c/o V-AUTH LIMITED St John's Innovation Centre Cowley Road CB4 0WS Cambridge St John's Innovation Centre, | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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