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PINNACLE MANAGED SERVICES LIMITED

PINNACLE MANAGED SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINNACLE MANAGED SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08911480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINNACLE MANAGED SERVICES 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 MANAGED SERVICES LIMITED located?

    Registered Office Address
    Glebe Farm Down Street
    Dummer
    RG25 2AD Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINNACLE MANAGED SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PINNACLE MANAGED SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for PINNACLE MANAGED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		7 pagesAA

    Registration of charge 089114800005, created on Jun 03, 2025

    		104 pagesMR01

    Confirmation statement made on Feb 25, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

    		1 pagesAD03

    Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Registration of charge 089114800004, created on Nov 09, 2022

    		100 pagesMR01

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Registration of charge 089114800003, created on Dec 10, 2021

    		86 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 25, 2020

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Mar 31, 2020

    		10 pagesAA

    Director's details changed for Mr David Charles Phillips on Mar 01, 2019

    		2 pagesCH01

    Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Director's details changed for Mr Alex James Moody on Mar 01, 2019

    		2 pagesCH01

    Director's details changed for Mr Mathew Owen Kirk on Aug 15, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 25, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 05, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 05/05/21

    Accounts for a small company made up to Apr 30, 2019

    		12 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PINNACLE MANAGED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, James Neil
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		Secretary
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		256844290001
    BRADFORD, Paul James
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		EnglandBritish245399100001
    KIRK, Mathew Owen
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		United KingdomBritish187520270012
    MOODY, Alex James
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		United KingdomBritish79737280025
    PHILLIPS, David Charles
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		United KingdomBritish5775200003
    WILSON, James Neil
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		EnglandBritish142330250001
    RYLEY, Ian Norman Paul
    Links Business Park
    St. Mellons
    CF3 0LT Cardiff
    Fairways House
    Wales
    		Secretary
    Links Business Park
    St. Mellons
    CF3 0LT Cardiff
    Fairways House
    Wales
    		British186902820001
    JEFFREYS, John Evan
    Links Business Park
    St. Mellons
    CF3 0LT Cardiff
    Fairways House
    Wales
    		Director
    Links Business Park
    St. Mellons
    CF3 0LT Cardiff
    Fairways House
    Wales
    		WalesBritish75699040001
    STEWART, Dean Anthony
    Links Business Park
    St. Mellons
    CF3 0LT Cardiff
    Fairways House
    Wales
    		Director
    Links Business Park
    St. Mellons
    CF3 0LT Cardiff
    Fairways House
    Wales
    		United KingdomBritish48728270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINNACLE MANAGED SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Communications Holdings Limited
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		Mar 01, 2019
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number08413599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dean Anthony Stewart
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		Apr 06, 2016
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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