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PINFOTEC LTD

PINFOTEC LTD

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

    • Overview

    Company NamePINFOTEC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10602959
    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 PINFOTEC LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PINFOTEC LTD located?

    Registered Office Address
    77 Cornhill
    EC3V 3QQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINFOTEC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PINFOTEC LTD?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for PINFOTEC LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Richard Deggs as a director on May 02, 2025

    		2 pagesAP01

    Registration of charge 106029590005, created on May 07, 2025

    		67 pagesMR01

    Appointment of Richard Deggs as a secretary on Apr 20, 2025

    		2 pagesAP03

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		48 pagesAA

    Termination of appointment of Sharon Sritong as a director on Sep 03, 2024

    		1 pagesTM01

    Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on Jul 31, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Richard De Silva as a person with significant control on Nov 02, 2023

    		2 pagesPSC01

    Cessation of Morae Global Corporation as a person with significant control on Nov 02, 2023

    		1 pagesPSC07

    Change of details for Richard De Silva as a person with significant control on Nov 01, 2023

    		2 pagesPSC05

    Satisfaction of charge 106029590002 in full

    		1 pagesMR04

    Satisfaction of charge 106029590003 in full

    		1 pagesMR04

    Registration of charge 106029590004, created on Oct 26, 2023

    		66 pagesMR01

    Change of details for Morae Global Corporation as a person with significant control on Jan 01, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		48 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Edwin Chandler Jr as a director on Feb 05, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		48 pagesAA

    Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB England to 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW on Oct 04, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of James Kenneth Rojas as a director on Jul 01, 2022

    		1 pagesTM01

    Appointment of Sharon Sritong as a director on Dec 13, 2021

    		2 pagesAP01

    Termination of appointment of Avani Lodhavia Gossai as a director on Dec 13, 2021

    		1 pagesTM01

    Appointment of Richard Chandler as a director on Dec 13, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of PINFOTEC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEGGS, Richard
    Cornhill
    EC3V 3QQ London
    77
    England
    		Secretary
    Cornhill
    EC3V 3QQ London
    77
    England
    		335346050001
    BASHIR, Shahzad
    Cornhill
    EC3V 3QQ London
    77
    England
    		Director
    Cornhill
    EC3V 3QQ London
    77
    England
    		United StatesAmericanPresident And Chief Executive Officer258786180001
    DEGGS, Richard
    Cornhill
    EC3V 3QQ London
    77
    England
    		Director
    Cornhill
    EC3V 3QQ London
    77
    England
    		United StatesAmericanFinance Director335855750001
    BOSWELL, David Paul
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    England
    		Director
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    England
    		EnglandBritishDirector164890900002
    BURCH, Ray
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    England
    		Director
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    England
    		EnglandBritishTechnical Director238173660001
    BURCH, Ray
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    United Kingdom
    		Director
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    United Kingdom
    		United KingdomBritishDirector224017750001
    CHANDLER JR, Richard Edwin
    Bishopsgate
    EC2N 4AW London
    6th Floor, Hasilwood House, 60 Bishopsgate , Londo
    England
    		Director
    Bishopsgate
    EC2N 4AW London
    6th Floor, Hasilwood House, 60 Bishopsgate , Londo
    England
    		United StatesAmericanDirector161740000001
    CROCKER, Mathew David
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    England
    		Director
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    England
    		United KingdomBritishSales Director164890910002
    FRIEDMAN, Jeffrey Kent
    64 Baker Street
    W1U 7GB London
    1st Floor
    England
    		Director
    64 Baker Street
    W1U 7GB London
    1st Floor
    England
    		United StatesAmericanChief Legal Officer And Chief Admin Officer258786930001
    GOSSAI, Avani Lodhavia
    64 Baker Street
    W1U 7GB London
    1st Floor
    England
    		Director
    64 Baker Street
    W1U 7GB London
    1st Floor
    England
    		United StatesAmericanDirector272889650001
    ROJAS, James Kenneth, Mr.
    64 Baker Street
    W1U 7GB London
    1st Floor
    England
    		Director
    64 Baker Street
    W1U 7GB London
    1st Floor
    England
    		United StatesAmericanChief Financial Officer, Chief Operating Officer208189170001
    SRITONG, Sharon
    Cornhill
    EC3V 3QQ London
    77
    England
    		Director
    Cornhill
    EC3V 3QQ London
    77
    England
    		United StatesAustralianDirector290517010001
    TOMLINSON, Lee
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    England
    		Director
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    England
    		United KingdomBritishSales Director238173420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINFOTEC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Richard De Silva
    Cornhill
    EC3V 3QQ London
    77
    England
    		Nov 02, 2023
    Cornhill
    EC3V 3QQ London
    77
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Morae Global Corporation
    , Ste 1020
    77002
    77068 Houston
    811 Louisiana Street, Ste 1020
    Texas
    United States
    		Apr 30, 2019
    , Ste 1020
    77002
    77068 Houston
    811 Louisiana Street, Ste 1020
    Texas
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityGeneral Corporation Law, Delaware, Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Ray Burch
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    United Kingdom
    		Feb 06, 2017
    Minories
    EC3N 1DY London
    Ibex House, 42-47
    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.
    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