Active
Company Information for PINNACLE CONNECT LIMITED
8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL,
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Company Registration Number
04765810
Private Limited Company
Active |
Company Name | ||
---|---|---|
PINNACLE CONNECT LIMITED | ||
Legal Registered Office | ||
8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 04765810 | |
---|---|---|
Company ID Number | 04765810 | |
Date formed | 2003-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-05-15 | |
Return next due | 2025-05-29 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-09 09:24:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PINNACLE CONNECT INC. | 2770 S ELMIRA ST STE 11 Unit 11 DENVER CO 80231 | Delinquent | Company formed on the 2001-01-31 | |
PINNACLE CONNECTIONS L.L.C. | 14533 443RD SE NORTH BEND WA 98045 | Dissolved | Company formed on the 1998-07-16 | |
PINNACLE CONNECTION PTE. LTD. | ORCHARD ROAD Singapore 238875 | Dissolved | Company formed on the 2008-09-13 | |
PINNACLE CONNECTORS | BISHAN STREET 22 Singapore 570249 | Dissolved | Company formed on the 2013-02-07 | |
PINNACLE CONNECT LLC | 23714 ALLINGHAM LN KATY TX 77494 | Active | Company formed on the 2018-01-10 | |
PINNACLE CONNECTIONS LLC | Delaware | Unknown | ||
PINNACLE CONNECTIONS INCORPORATED | California | Unknown | ||
PINNACLE CONNECTIONS LLC | New Jersey | Unknown | ||
PINNACLE CONNECTIONS PRO MARKETING LLC | 13255 116TH AVE NE KIRKLAND WA 980342108 | Dissolved | Company formed on the 2017-08-30 | |
PINNACLE CONNECTION LLC | 167-21 145TH DRIVE Queens JAMAICA NY 11434 | Active | Company formed on the 2019-11-06 | |
Pinnacle Connection, LLC | 121 S. TEJON STREET Suite 201-095 COLORADO SPRINGS CO 80903 | Good Standing | Company formed on the 2022-10-24 | |
Pinnacle Connect Limited | Unknown | Company formed on the 2023-10-31 | ||
Pinnacle Connection | 19 Waterman Ave East York Ontario M4B 1Y2 | Active | Company formed on the 2024-02-02 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MALCOLM LEE |
||
NEIL HAMILTON EUESDEN |
||
PEREGRINE MURRAY ADDISON LLOYD |
||
NICHOLAS PAUL WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL GIBSON |
Director | ||
ANDY COOK |
Director | ||
GODFREY ALEXANDER BLOTT |
Director | ||
ALEXANDER FRITH |
Director | ||
JOHN ANDREW SWINNEY |
Director | ||
MICHAEL BRADLEY |
Director | ||
KEVIN JOHN MCCARTHY |
Director | ||
JOHN WILLIAM PRIDMORE |
Director | ||
MICHAEL DAVID COMRAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINNACLE FM LIMITED | Company Secretary | 2007-12-17 | CURRENT | 1972-01-31 | Active | |
PINNACLE PSG HOLDINGS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-03-09 | Active | |
PINNACLE PSG LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-03-27 | Active | |
PINNACLE HOMECARE LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1996-02-15 | Active | |
PINNACLE REGENERATION GROUP LIMITED | Company Secretary | 2002-03-26 | CURRENT | 2000-06-06 | Active | |
PINNACLE HOUSING LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1988-04-21 | Active | |
PINNACLE PEOPLE LIMITED | Director | 2016-02-11 | CURRENT | 2008-05-09 | Active | |
PINNACLE RECRUITMENT (SERVICES) LIMITED | Director | 2016-02-11 | CURRENT | 2009-03-02 | Active | |
PINNACLE PLACES LIMITED | Director | 2016-02-11 | CURRENT | 1996-09-30 | Active | |
LOGIC HOMES LIMITED | Director | 2014-06-17 | CURRENT | 2004-09-08 | Active | |
PINNACLE REGENERATION LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
PINNACLE PSG HOLDINGS LIMITED | Director | 2009-03-18 | CURRENT | 2006-03-09 | Active | |
PINNACLE HOMECARE LIMITED | Director | 2009-03-18 | CURRENT | 1996-02-15 | Active | |
PINNACLE PSG LIMITED | Director | 2009-02-25 | CURRENT | 2004-06-17 | Active | |
PINNACLE FM LIMITED | Director | 2007-12-17 | CURRENT | 1972-01-31 | Active | |
PINNACLE HOUSING LIMITED | Director | 1998-12-01 | CURRENT | 1988-04-21 | Active | |
GRAIN CONNECT LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
HOUSING & FINANCE INSTITUTE LIMITED | Director | 2015-12-07 | CURRENT | 2015-06-24 | Active | |
PINNACLE NZ (HOLDINGS) LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
LOGIC HOMES LIMITED | Director | 2014-06-17 | CURRENT | 2004-09-08 | Active | |
NOVA POWER LIMITED | Director | 2014-03-11 | CURRENT | 2012-06-28 | Active | |
PINNACLE PLACEMAKING LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
HEMIKO LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
OVAL QUARTER DEVELOPMENTS LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
MYATT'S FIELD MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
PINNACLE REGENERATION LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
PINNACLE PEOPLE LIMITED | Director | 2009-09-01 | CURRENT | 2008-05-09 | Active | |
PINNACLE RECRUITMENT (SERVICES) LIMITED | Director | 2009-09-01 | CURRENT | 2009-03-02 | Active | |
PINNACLE FM LIMITED | Director | 2007-12-17 | CURRENT | 1972-01-31 | Active | |
JOHN LAING REGENERATION GP LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-14 | Dissolved 2017-01-17 | |
PINNACLE PSG HOLDINGS LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
PINNACLE PSG LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
UKPIM HOLDCO LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
REGENTER MANAGEMENT SERVICES LIMITED | Director | 2004-05-05 | CURRENT | 2002-04-19 | Active | |
REGENTER LIMITED | Director | 2004-02-04 | CURRENT | 2002-03-22 | Active | |
UK PACIFIC INVESTMENT MANAGEMENT LIMITED | Director | 2003-07-08 | CURRENT | 2003-07-08 | Dissolved 2015-04-07 | |
THE KASANKA TRUST | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED | Director | 2002-10-18 | CURRENT | 2002-03-27 | Active | |
PINNACLE GROUP LIMITED | Director | 2002-03-25 | CURRENT | 2001-06-25 | Active | |
PINNACLE HOMECARE LIMITED | Director | 2001-09-21 | CURRENT | 1996-02-15 | Active | |
140 BROMPTON ROAD LIMITED | Director | 2001-07-26 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
PINNACLE REGENERATION GROUP LIMITED | Director | 2000-10-02 | CURRENT | 2000-06-06 | Active | |
UK PACIFIC PARTNERS LIMITED | Director | 2000-06-14 | CURRENT | 2000-05-24 | Dissolved 2015-10-06 | |
UK PACIFIC INVESTMENTS LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-16 | Active | |
WHITEHALL COURT LIMITED | Director | 1999-11-05 | CURRENT | 1999-02-05 | Active | |
WHITEHALL COURT (INVESTMENTS) LIMITED | Director | 1999-11-03 | CURRENT | 1988-09-01 | Active | |
PINNACLE PLACES LIMITED | Director | 1998-08-04 | CURRENT | 1996-09-30 | Active | |
H.I. NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-07 | Dissolved 2014-02-25 | |
HALDON TRUST LIMITED | Director | 1991-09-15 | CURRENT | 1984-09-18 | Dissolved 2016-06-03 | |
HEMIKO LIMITED | Director | 2018-03-27 | CURRENT | 2012-12-14 | Active | |
WOKING HOUSING PARTNERSHIP LIMITED | Director | 2017-05-02 | CURRENT | 2012-02-01 | Active | |
GRAIN CONNECT LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
PINNACLE PEOPLE LIMITED | Director | 2016-02-11 | CURRENT | 2008-05-09 | Active | |
PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY | Director | 2016-02-11 | CURRENT | 2009-09-30 | Active | |
PINNACLE RECRUITMENT (SERVICES) LIMITED | Director | 2016-02-11 | CURRENT | 2009-03-02 | Active | |
PINNACLE PLACES LIMITED | Director | 2016-02-11 | CURRENT | 1996-09-30 | Active | |
PINNACLE PSG LIMITED | Director | 2011-12-31 | CURRENT | 2004-06-17 | Active | |
PINNACLE FM LIMITED | Director | 2007-12-17 | CURRENT | 1972-01-31 | Active | |
PINNACLE HOUSING LIMITED | Director | 2001-01-01 | CURRENT | 1988-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BAXTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
PSC05 | Change of details for Pinnacle Psg Limited as a person with significant control on 2021-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM First Floor 6 st Andrew Street London EC4A 3AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAMILTON EUESDEN | |
AP01 | DIRECTOR APPOINTED MS CLAIRE KOBER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL GIBSON | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
CH01 | Director's details changed for Nicholas Paul Wright on 2018-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY COOK | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY ALEXANDER BLOTT | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/04/2014 | |
CERTNM | Company name changed pinnacle maintenance services LIMITED\certificate issued on 07/04/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AP01 | DIRECTOR APPOINTED ANDY COOK | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRITH | |
AP01 | DIRECTOR APPOINTED NICHOLAS PAUL WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED JOHN GIBSON | |
AR01 | 15/05/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MALCOLM LEE / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ALEXANDER BLOTT / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAMILTON EUESDEN / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE MURRAY ADDISON LLOYD / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRITH / 27/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 4TH FLOOR CAXTON HOUSE 2 FARRINGTON ROAD LONDON EC1M 3HN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR MICHAEL BRADLEY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR KEVIN JOHN MCCARTHY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR JOHN WILLIAM PRIDMORE LOGGED FORM | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED ALEXANDER FRITH | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCARTHY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRADLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PRIDMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SWINNEY | |
RES13 | SALE OF BUSINESS AND ASSETS 05/12/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 4TH FLOOR, CHARTER HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
123 | NC INC ALREADY ADJUSTED 15/12/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 7000/10000 15/12/ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PINNACLE CONNECT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |