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PINPOINT WORKS LIMITED

PINPOINT WORKS LIMITED

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

    • Overview

    Company NamePINPOINT WORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09304080
    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 PINPOINT WORKS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is PINPOINT WORKS LIMITED located?

    Registered Office Address
    5 Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PINPOINT WORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOURTH MATE LIMITEDNov 10, 2014Nov 10, 2014

    What are the latest accounts for PINPOINT WORKS 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 PINPOINT WORKS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for PINPOINT WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		7 pagesAA

    Confirmation statement made on Nov 10, 2025 with updates

    		5 pagesCS01

    Registration of charge 093040800003, created on Aug 29, 2025

    		59 pagesMR01

    Registered office address changed from Spring Court Spring Road Hale Altrincham WA14 2UQ England to 5 Brooks Drive Cheadle Royal Business Park Cheadle Greater Manchester SK8 3TD on Dec 13, 2024

    		1 pagesAD01

    Director's details changed for Mr Steven Philip Evans on Dec 12, 2024

    		2 pagesCH01

    Director's details changed for Mr Ian Richard Flanagan on Dec 12, 2024

    		2 pagesCH01

    Change of details for Voly Group Ltd as a person with significant control on Dec 12, 2024

    		2 pagesPSC05

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company transactions 23/09/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 093040800002, created on Dec 02, 2024

    		58 pagesMR01

    Confirmation statement made on Nov 10, 2024 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Registration of charge 093040800001, created on Sep 23, 2024

    		56 pagesMR01

    Director's details changed for Mr Ian Richard Flanagan on Sep 01, 2024

    		2 pagesCH01

    Termination of appointment of Leslie Gillotte as a director on Aug 22, 2024

    		1 pagesTM01

    Termination of appointment of James Thomas Stockdale as a director on Aug 22, 2024

    		1 pagesTM01

    Appointment of Mr Steven Philip Evans as a director on Jul 01, 2024

    		2 pagesAP01

    Director's details changed for Mr James Thomas Stockdale on Jun 17, 2024

    		2 pagesCH01

    Director's details changed for Mrs Leslie Gillotte on Jun 17, 2024

    		2 pagesCH01

    Second filing of Confirmation Statement dated Nov 10, 2023

    		3 pagesRP04CS01

    Termination of appointment of Craig William Hopwood as a director on Apr 22, 2024

    		1 pagesTM01

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

    		8 pagesAA

    10/11/23 Statement of Capital gbp 5.5344

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 03/06/24

    Statement of capital following an allotment of shares on Feb 20, 2023

    • Capital: GBP 5.5344
    		3 pagesSH01

    Appointment of Mr Craig William Hopwood as a director on Feb 20, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of PINPOINT WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Steven Philip
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    5
    Greater Manchester
    England
    		Director
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    5
    Greater Manchester
    England
    		EnglandBritish324622080001
    FLANAGAN, Ian Richard
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    5
    Greater Manchester
    England
    		Director
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    5
    Greater Manchester
    England
    		EnglandBritish107791870005
    BATES, Philip Richard
    80-86 Bath Road
    GL53 7JT Cheltenham
    Westmoreland House
    Gloucestershire
    England
    		Director
    80-86 Bath Road
    GL53 7JT Cheltenham
    Westmoreland House
    Gloucestershire
    England
    		United KingdomUnited Kingdom160051340001
    CHESNEY, Adam Jay
    80-86 Bath Road
    GL53 7JT Cheltenham
    Westmoreland House
    Gloucestershire
    England
    		Director
    80-86 Bath Road
    GL53 7JT Cheltenham
    Westmoreland House
    Gloucestershire
    England
    		EnglandBritish192513480001
    GILLOTTE, Leslie
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    England
    		Director
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    England
    		EnglandAmerican278451950003
    HOPWOOD, Craig William
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    England
    		Director
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    England
    		EnglandBritish234363930001
    POPE, Mark Robert
    80-86 Bath Road
    GL53 7JT Cheltenham
    Westmoreland House
    Gloucestershire
    England
    		Director
    80-86 Bath Road
    GL53 7JT Cheltenham
    Westmoreland House
    Gloucestershire
    England
    		United KingdomBritish192513490001
    STOCKDALE, James Thomas
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    England
    		Director
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    England
    		United KingdomBritish192513470004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINPOINT WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    5
    Greater Manchester
    England
    		Feb 20, 2023
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    5
    Greater Manchester
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006, Law Of England And Wales
    Place RegisteredCompanies House
    Registration Number09497775
    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.
    Mrs Leslie Gillotte
    Bell Yard
    WC2A 2JR London
    7
    England
    		Oct 24, 2019
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Thomas Stockdale
    Bell Yard
    WC2A 2JR London
    7
    England
    		Apr 06, 2016
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Thomas Stockdale
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    		Apr 06, 2016
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    		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.
    • 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.
    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