PINNACLE TELECOM LIMITED

Company Number		SC184333
Date formed		1998-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2017-05-09
Type of accounts		FULL

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Companies with same name PINNACLE TELECOM LIMITED

The following companies were found which have the same name as PINNACLE TELECOM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PINNACLE TELECOM (WALES) LIMITED	GLEBE FARM DOWN STREET DUMMER BASINGSTOKE RG25 2AD	Active	Company formed on the 1996-12-24
PINNACLE TELECOM SOLUTIONS LTD	10 WESTERN ROAD ROMFORD ESSEX RM1 3JT	Dissolved	Company formed on the 2012-04-03
PINNACLE TELECOM, INC.	7600 E ORCHARD AVE Englewood CO 80111	Administratively Dissolved	Company formed on the 2002-09-09
PINNACLE TELECOM CONSULTANTS, INCORPORATED	701 S CARSON ST STE 200 CARSON CITY NV 89701	Permanently Revoked	Company formed on the 2009-01-29
PINNACLE TELECOM PTE. LTD.	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-12
Pinnacle Telecommunications, Inc.	701 University Ave Ste 100 Sacramento CA 95825	Active	Company formed on the 1993-12-28
PINNACLE TELECOM GROUP, LLC	14 RIDGEDALE AVE STE 260 CEDAR KNOLLS NJ 07927	Active	Company formed on the 2013-05-31
PINNACLE TELECOM CONSULTING, LLC	611 NE 12th Terrace Boynton Beach FL 33435	Active	Company formed on the 2017-11-27
PINNACLE TELECOM GROUP LLC	Delaware	Unknown
PINNACLE TELECOMMUNICATIONS GROUP LLC	Georgia	Unknown
PINNACLE TELECOM GROUP LLC	Georgia	Unknown
PINNACLE TELECOM INCORPORATED	California	Unknown
PINNACLE TELECOM GROUP LLC	Michigan	UNKNOWN
PINNACLE TELECOM GROUP LLC	New Jersey	Unknown
PINNACLE TELECOM GROUP LLC	California	Unknown
PINNACLE TELECOMMUNICATIONS INC	North Carolina	Unknown
PINNACLE TELECOMMUNICATIONS OF NORTH CAROLINA L L C	North Carolina	Unknown
PINNACLE TELECOM HOLDINGS LLC	North Carolina	Unknown
PINNACLE TELECOM INVESTMENTS LLC	North Carolina	Unknown
PINNACLE TELECOM JAX LLC	North Carolina	Unknown

Company Officers of PINNACLE TELECOM LIMITED

Current Directors

Officer	Role	Date Appointed
WJM SECRETARIES LIMITED	Company Secretary	2010-01-06
DARRON GIDDENS	Director	2010-02-26
GAVIN ANTHONY PETER LYONS	Director	2015-12-07
IAN DAVID WINN	Director	2016-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS BRYAN THOMAS SCALLAN	Director	2014-03-05	2016-03-23
ALAN JOHN BONNER	Director	1998-03-30	2014-03-26
GRAHAM JOHN DUNCAN	Director	2007-06-07	2010-03-29
PETERKINS	Company Secretary	2007-06-07	2010-01-06
PETER JAMES FORD	Director	2007-06-07	2008-05-09
ANN OWEN	Company Secretary	2005-01-12	2007-06-07
DAVID LLOYD	Director	2006-02-10	2007-06-07
PINNACLE TELECOMMUNICATIONS (HOLDINGS) LTD	Director	2005-01-12	2007-06-07
IAN PAUL WINTER	Director	2006-01-10	2007-06-07
JOHN BROWN WILSON	Company Secretary	2000-08-01	2005-01-12
ALLAN RONALD WALKER	Director	1998-03-30	2005-01-12
JOHN BROWN WILSON	Director	2000-08-01	2005-01-12
JOHN ALEXANDER CAMPBELL	Director	2000-08-01	2002-04-09
MESSRS BLACK & CO	Company Secretary	1998-03-30	2000-07-30
WILLIAM JAMES CAIRNCROSS DICKSON	Director	1999-02-18	1999-10-29
FIRST SECRETARIES LIMITED	Nominated Secretary	1998-03-30	1998-03-30
FIRST DIRECTORS LIMITED	Nominated Director	1998-03-30	1998-03-30
FIRST SECRETARIES LIMITED	Nominated Director	1998-03-30	1998-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WJM SECRETARIES LIMITED	JASPY LIMITED	Company Secretary	2018-06-29	CURRENT	2018-03-19	Active
WJM SECRETARIES LIMITED	BARTYS TRUSTEES LIMITED	Company Secretary	2017-05-29	CURRENT	2005-07-12	Active
WJM SECRETARIES LIMITED	BMK (NOMINEES) LIMITED	Company Secretary	2017-05-29	CURRENT	1997-10-28	Active
WJM SECRETARIES LIMITED	DUALCHAS ARCHITECTS LIMITED	Company Secretary	2015-02-25	CURRENT	2015-02-25	Active
WJM SECRETARIES LIMITED	BIOSCIENCE NETWORK LIMITED	Company Secretary	2013-11-13	CURRENT	2002-11-21	Dissolved 2017-08-02
WJM SECRETARIES LIMITED	SIVERS PHOTONICS LIMITED	Company Secretary	2012-10-12	CURRENT	2000-10-09	Active
WJM SECRETARIES LIMITED	BLAKESEYE LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
WJM SECRETARIES LIMITED	HARLOW 2012 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active
WJM SECRETARIES LIMITED	SLPC 2012 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active
WJM SECRETARIES LIMITED	HIGHLAND SIGNALS LIMITED	Company Secretary	2011-08-19	CURRENT	2011-08-19	Active
WJM SECRETARIES LIMITED	MELVILLE INDEPENDENT PLC	Company Secretary	2011-04-21	CURRENT	2011-04-21	Active
WJM SECRETARIES LIMITED	LOCHHEAD ENERGY LIMITED	Company Secretary	2011-04-01	CURRENT	2011-04-01	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	EPONA TECHNOLOGIES LIMITED	Company Secretary	2011-03-11	CURRENT	2011-03-11	Active
WJM SECRETARIES LIMITED	ROSLIN BIOCENTRE LIMITED	Company Secretary	2011-01-17	CURRENT	1997-09-19	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	NEWARK STEADINGS LIMITED	Company Secretary	2010-12-22	CURRENT	2007-01-23	Dissolved 2018-03-13
WJM SECRETARIES LIMITED	CREATIVE ENTERPRISE OFFICE LTD	Company Secretary	2010-11-11	CURRENT	2010-11-11	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	GJAW LIMITED	Company Secretary	2010-11-08	CURRENT	2010-11-08	Dissolved 2017-04-18
WJM SECRETARIES LIMITED	LINC SCOTLAND VENTURES LIMITED	Company Secretary	2010-10-26	CURRENT	2010-10-26	Active
WJM SECRETARIES LIMITED	SPIRITLAKE LIMITED	Company Secretary	2010-10-18	CURRENT	2010-10-18	Active
WJM SECRETARIES LIMITED	FORTH METRICS LIMITED	Company Secretary	2010-08-13	CURRENT	2010-08-13	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	EQUITY GAP LIMITED	Company Secretary	2010-05-05	CURRENT	2010-05-05	Active
WJM SECRETARIES LIMITED	PROPERTY MANAGERS ASSOCIATION SCOTLAND LIMITED	Company Secretary	2010-05-01	CURRENT	1918-06-03	Active
WJM SECRETARIES LIMITED	LONGHAUL SPIRIT LIMITED	Company Secretary	2010-03-15	CURRENT	2008-07-16	Active
WJM SECRETARIES LIMITED	SIPSWITCH LIMITED	Company Secretary	2010-01-12	CURRENT	2006-12-11	Dissolved 2017-05-09
WJM SECRETARIES LIMITED	I G SOFTWARE LIMITED	Company Secretary	2010-01-06	CURRENT	1999-02-05	Dissolved 2017-05-09
WJM SECRETARIES LIMITED	PINNACLE CDT LIMITED	Company Secretary	2010-01-06	CURRENT	2002-12-10	Active
WJM SECRETARIES LIMITED	CLOUDCOCO HOLDINGS LIMITED	Company Secretary	2010-01-06	CURRENT	1986-12-12	Active
WJM SECRETARIES LIMITED	FEC REALISATION LTD	Company Secretary	2009-10-26	CURRENT	2009-04-02	Liquidation
WJM SECRETARIES LIMITED	SUPPLIER DEVELOPMENT PROGRAMME	Company Secretary	2008-05-09	CURRENT	2008-05-09	Active
WJM SECRETARIES LIMITED	SOUTH CHESTHILL HYDRO LIMITED	Company Secretary	2008-01-29	CURRENT	2008-01-29	Active
WJM SECRETARIES LIMITED	WELL COW LIMITED	Company Secretary	2007-11-01	CURRENT	2003-04-13	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	THE TAYLOR CLARKE PARTNERSHIP LIMITED	Company Secretary	2007-10-26	CURRENT	1991-12-20	Active
WJM SECRETARIES LIMITED	ROSLIN FOUNDATION	Company Secretary	2007-10-23	CURRENT	1995-04-01	Active
WJM SECRETARIES LIMITED	ROSLIN DEVELOPMENTS LIMITED	Company Secretary	2007-10-12	CURRENT	2007-05-08	Dissolved 2015-06-05
WJM SECRETARIES LIMITED	ROSLIN CELL TECHNOLOGIES LIMITED	Company Secretary	2007-10-12	CURRENT	2007-05-02	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	ROSLIN CELLS LIMITED	Company Secretary	2007-10-12	CURRENT	2005-09-16	Liquidation
WJM SECRETARIES LIMITED	EMELAR LIMITED	Company Secretary	2007-08-15	CURRENT	2007-08-15	Dissolved 2014-12-11
WJM SECRETARIES LIMITED	SELECTABOOK LIMITED	Company Secretary	2007-04-13	CURRENT	2007-04-13	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	VAN MERKSTEIJN LIMITED	Company Secretary	2007-03-30	CURRENT	2007-03-30	Dissolved 2014-05-16
WJM SECRETARIES LIMITED	VAN MERKSTEIJN HOLDINGS LIMITED	Company Secretary	2007-03-29	CURRENT	2007-03-29	Dissolved 2014-05-16
WJM SECRETARIES LIMITED	PROVEN ENERGY LIMITED	Company Secretary	2007-03-01	CURRENT	1980-05-09	Dissolved 2015-01-16
WJM SECRETARIES LIMITED	3WG LIMITED	Company Secretary	2007-02-23	CURRENT	2005-07-12	Dissolved 2014-03-04
WJM SECRETARIES LIMITED	LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)	Company Secretary	2006-11-02	CURRENT	1993-07-21	Active
WJM SECRETARIES LIMITED	AICON ENGINEERING LIMITED	Company Secretary	2006-10-12	CURRENT	2006-10-12	Dissolved 2015-06-05
WJM SECRETARIES LIMITED	WP REALISATIONS 2017 LIMITED	Company Secretary	2006-08-18	CURRENT	1995-09-07	Dissolved 2018-01-16
WJM SECRETARIES LIMITED	PSI ELECTRONICS LIMITED	Company Secretary	2005-11-16	CURRENT	2004-06-21	Dissolved 2013-08-22
WJM SECRETARIES LIMITED	MITCHELL DRAINAGE AND WASTE SERVICES LIMITED	Company Secretary	2005-06-30	CURRENT	1998-04-01	Active
WJM SECRETARIES LIMITED	WEENTREPRENEURS LIMITED	Company Secretary	2005-06-16	CURRENT	1998-06-15	Dissolved 2014-10-24
WJM SECRETARIES LIMITED	IMS TRAINING AND DEVELOPMENT LIMITED	Company Secretary	2004-04-01	CURRENT	1997-10-07	RECEIVERSHIP
WJM SECRETARIES LIMITED	FIFE JOINERY MANUFACTURING LIMITED	Company Secretary	2004-03-19	CURRENT	1979-12-18	Dissolved 2017-08-05
WJM SECRETARIES LIMITED	VELUX COMPANY LTD.	Company Secretary	2004-03-19	CURRENT	1979-12-24	Active
WJM SECRETARIES LIMITED	V.U.K. HOLDINGS LIMITED	Company Secretary	2004-03-19	CURRENT	1954-06-25	Active
WJM SECRETARIES LIMITED	IDEAS IN MEDIA LIMITED	Company Secretary	2004-01-01	CURRENT	1991-02-11	Dissolved 2014-01-31
WJM SECRETARIES LIMITED	WJM SHARE NOMINEES LIMITED	Company Secretary	2004-01-01	CURRENT	1994-03-17	Active
WJM SECRETARIES LIMITED	MARITIME TRUSTEES LIMITED	Company Secretary	2004-01-01	CURRENT	1958-12-16	Active
WJM SECRETARIES LIMITED	WASTEMASTER LIMITED	Company Secretary	2003-04-01	CURRENT	1984-04-19	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	LIVN GROUP LIMITED	Company Secretary	2002-04-19	CURRENT	2002-04-08	Active
WJM SECRETARIES LIMITED	HERMITAGE HOLDINGS LIMITED	Company Secretary	2002-03-25	CURRENT	1999-03-09	Active
WJM SECRETARIES LIMITED	WJM DIRECTORS LIMITED	Company Secretary	1999-06-23	CURRENT	1999-06-23	Active
DARRON GIDDENS	CLOUDCOCO MANAGED IT LIMITED	Director	2016-05-26	CURRENT	2007-01-17	Active - Proposal to Strike off
DARRON GIDDENS	WESTON COMMUNICATIONS LIMITED	Director	2016-02-11	CURRENT	2002-07-19	Active - Proposal to Strike off
DARRON GIDDENS	ANCAR-B TECHNOLOGIES LTD.	Director	2016-02-11	CURRENT	1997-04-08	Active
DARRON GIDDENS	PINNACLE TECHNOLOGY LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Dissolved 2013-09-24
DARRON GIDDENS	ONLINE COMPUTER DEVELOPMENTS LTD.	Director	2011-10-05	CURRENT	2000-02-18	Dissolved 2016-10-11
DARRON GIDDENS	MULTILAYER LIMITED	Director	2011-08-01	CURRENT	2007-03-02	Dissolved 2016-08-30
DARRON GIDDENS	MACLELLAN IT LIMITED	Director	2011-08-01	CURRENT	2000-10-27	Dissolved 2016-12-27
DARRON GIDDENS	COLLOQUIUM LIMITED	Director	2010-02-26	CURRENT	1993-01-26	Dissolved 2016-10-11
DARRON GIDDENS	EXPLORE IT LIMITED	Director	2010-02-26	CURRENT	2000-08-14	Dissolved 2016-08-30
DARRON GIDDENS	LOYAL IT LTD	Director	2010-02-26	CURRENT	2004-01-05	Dissolved 2016-10-11
DARRON GIDDENS	PINNACLE MOBILE LTD	Director	2010-02-26	CURRENT	2000-10-27	Dissolved 2016-08-30
DARRON GIDDENS	SPORTS CLUB TELECOM LIMITED	Director	2010-02-26	CURRENT	2002-06-21	Dissolved 2016-10-11
DARRON GIDDENS	CLOUDCOCO HOLDINGS LIMITED	Director	2010-02-26	CURRENT	1986-12-12	Active
DARRON GIDDENS	SOLWISE TELEPHONY LIMITED	Director	2010-01-12	CURRENT	2001-03-09	Dissolved 2016-08-30
DARRON GIDDENS	SIPSWITCH LIMITED	Director	2010-01-12	CURRENT	2006-12-11	Dissolved 2017-05-09
DARRON GIDDENS	PINNACLE CDT LIMITED	Director	2002-12-10	CURRENT	2002-12-10	Active
GAVIN ANTHONY PETER LYONS	ECO CITY VEHICLES LIMITED	Director	2018-02-26	CURRENT	2016-06-06	Active - Proposal to Strike off
GAVIN ANTHONY PETER LYONS	TAX SYSTEMS HOLDINGS LIMITED	Director	2017-06-06	CURRENT	2017-06-06	Active
GAVIN ANTHONY PETER LYONS	OSMO DATA TECHNOLOGY LIMITED	Director	2017-04-03	CURRENT	2003-11-06	Active
GAVIN ANTHONY PETER LYONS	ACCENT TELECOM NORTH LTD	Director	2016-03-11	CURRENT	2005-12-09	Dissolved 2017-05-09
GAVIN ANTHONY PETER LYONS	COLLOQUIUM LIMITED	Director	2015-12-07	CURRENT	1993-01-26	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	EXPLORE IT LIMITED	Director	2015-12-07	CURRENT	2000-08-14	Dissolved 2016-08-30
GAVIN ANTHONY PETER LYONS	MULTILAYER LIMITED	Director	2015-12-07	CURRENT	2007-03-02	Dissolved 2016-08-30
GAVIN ANTHONY PETER LYONS	ONLINE COMPUTER DEVELOPMENTS LTD.	Director	2015-12-07	CURRENT	2000-02-18	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	LOYAL IT LTD	Director	2015-12-07	CURRENT	2004-01-05	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	PINNACLE MOBILE LTD	Director	2015-12-07	CURRENT	2000-10-27	Dissolved 2016-08-30
GAVIN ANTHONY PETER LYONS	PINNACLE TECHNOLOGY CONSULTING LIMITED	Director	2015-12-07	CURRENT	2000-06-23	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	SOLWISE TELEPHONY LIMITED	Director	2015-12-07	CURRENT	2001-03-09	Dissolved 2016-08-30
GAVIN ANTHONY PETER LYONS	SPORTS CLUB TELECOM LIMITED	Director	2015-12-07	CURRENT	2002-06-21	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	STRAITON GROUP MANAGEMENT LIMITED	Director	2015-12-07	CURRENT	2004-01-08	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	STRAITON LEARNING SERVICES LIMITED	Director	2015-12-07	CURRENT	2000-07-11	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	STRAITON RESOURCING LIMITED	Director	2015-12-07	CURRENT	2000-06-23	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	GLEN GROUP LIMITED	Director	2015-12-07	CURRENT	2004-10-25	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	ICT INVESTMENTS LIMITED	Director	2015-12-07	CURRENT	2002-08-05	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	MACLELLAN IT LIMITED	Director	2015-12-07	CURRENT	2000-10-27	Dissolved 2016-12-27
GAVIN ANTHONY PETER LYONS	SIPSWITCH LIMITED	Director	2015-12-07	CURRENT	2006-12-11	Dissolved 2017-05-09
GAVIN ANTHONY PETER LYONS	I G SOFTWARE LIMITED	Director	2015-12-07	CURRENT	1999-02-05	Dissolved 2017-05-09
GAVIN ANTHONY PETER LYONS	VIGALY INVESTMENTS LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off
GAVIN ANTHONY PETER LYONS	VIGALY CONSULTING LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off
IAN DAVID WINN	CHARACTER COTTAGE HOLIDAYS LIMITED	Director	2018-04-20	CURRENT	2005-07-26	Active
IAN DAVID WINN	POTTER TOPCO LIMITED	Director	2018-04-06	CURRENT	2017-11-22	Active
IAN DAVID WINN	TRADITIONAL LAKELAND COTTAGES LIMITED	Director	2018-04-06	CURRENT	2000-12-01	Active
IAN DAVID WINN	ACCENT TELECOM NORTH LTD	Director	2016-03-11	CURRENT	2005-12-09	Dissolved 2017-05-09
IAN DAVID WINN	WESTON COMMUNICATIONS LIMITED	Director	2016-02-11	CURRENT	2002-07-19	Active - Proposal to Strike off
IAN DAVID WINN	COLLOQUIUM LIMITED	Director	2016-02-01	CURRENT	1993-01-26	Dissolved 2016-10-11
IAN DAVID WINN	EXPLORE IT LIMITED	Director	2016-02-01	CURRENT	2000-08-14	Dissolved 2016-08-30
IAN DAVID WINN	MULTILAYER LIMITED	Director	2016-02-01	CURRENT	2007-03-02	Dissolved 2016-08-30
IAN DAVID WINN	ONLINE COMPUTER DEVELOPMENTS LTD.	Director	2016-02-01	CURRENT	2000-02-18	Dissolved 2016-10-11
IAN DAVID WINN	LOYAL IT LTD	Director	2016-02-01	CURRENT	2004-01-05	Dissolved 2016-10-11
IAN DAVID WINN	PINNACLE MOBILE LTD	Director	2016-02-01	CURRENT	2000-10-27	Dissolved 2016-08-30
IAN DAVID WINN	PINNACLE TECHNOLOGY CONSULTING LIMITED	Director	2016-02-01	CURRENT	2000-06-23	Dissolved 2016-10-11
IAN DAVID WINN	SOLWISE TELEPHONY LIMITED	Director	2016-02-01	CURRENT	2001-03-09	Dissolved 2016-08-30
IAN DAVID WINN	SPORTS CLUB TELECOM LIMITED	Director	2016-02-01	CURRENT	2002-06-21	Dissolved 2016-10-11
IAN DAVID WINN	STRAITON GROUP MANAGEMENT LIMITED	Director	2016-02-01	CURRENT	2004-01-08	Dissolved 2016-10-11
IAN DAVID WINN	STRAITON LEARNING SERVICES LIMITED	Director	2016-02-01	CURRENT	2000-07-11	Dissolved 2016-10-11
IAN DAVID WINN	STRAITON RESOURCING LIMITED	Director	2016-02-01	CURRENT	2000-06-23	Dissolved 2016-10-11
IAN DAVID WINN	GLEN GROUP LIMITED	Director	2016-02-01	CURRENT	2004-10-25	Dissolved 2016-10-11
IAN DAVID WINN	ICT INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	2002-08-05	Dissolved 2016-10-11
IAN DAVID WINN	MACLELLAN IT LIMITED	Director	2016-02-01	CURRENT	2000-10-27	Dissolved 2016-12-27
IAN DAVID WINN	SIPSWITCH LIMITED	Director	2016-02-01	CURRENT	2006-12-11	Dissolved 2017-05-09
IAN DAVID WINN	I G SOFTWARE LIMITED	Director	2016-02-01	CURRENT	1999-02-05	Dissolved 2017-05-09
IAN DAVID WINN	WESTON COMMUNICATIONS GROUP LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Dissolved 2017-05-16
IAN DAVID WINN	ACCUMULI SECURITY ASL LTD	Director	2010-05-18	CURRENT	1996-03-20	Dissolved 2015-06-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-15	DS01	APPLICATION FOR STRIKING-OFF
2016-10-28	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2016-10-28	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-10-28	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-10-28	RES02	REREG PLC TO PRI; RES02 PASS DATE:14/10/2016
2016-06-07	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 460000
2016-04-26	AR01	30/03/16 FULL LIST
2016-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALLAN
2016-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-08	AP01	DIRECTOR APPOINTED MR IAN DAVID WINN
2015-12-31	AP01	DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS
2015-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 460000
2015-05-26	AR01	30/03/15 FULL LIST
2015-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON GIDDENS / 20/04/2015
2014-08-08	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 460000
2014-04-24	AR01	30/03/14 FULL LIST
2014-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER
2014-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2014 FROM COMPTHALL BRIGHTONS FALKIRK STIRLINGSHIRE FK2 0RW
2014-03-06	AP01	DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-04-29	AR01	30/03/13 FULL LIST
2012-04-12	AR01	30/03/12 FULL LIST
2012-04-04	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-08-31	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2011-04-07	AR01	30/03/11 FULL LIST
2011-03-31	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-04-28	AR01	30/03/10 FULL LIST
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN
2010-03-05	AP01	DIRECTOR APPOINTED MR DARRON GIDDENS
2010-02-18	AA01	PREVEXT FROM 29/09/2009 TO 30/09/2009
2010-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR
2010-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY PETERKINS
2010-02-18	AP04	CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED
2009-03-30	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-24	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR PETER FORD
2008-04-25	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-04-01	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-01	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 29/09/07
2007-07-24	288b	SECRETARY RESIGNED
2007-07-24	288a	NEW SECRETARY APPOINTED
2007-07-03	225	ACC. REF. DATE SHORTENED FROM 29/03/07 TO 30/09/06
2007-07-03	288b	DIRECTOR RESIGNED
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: PINNACLE HOUSE MILL ROAD LINLITHGOW BRIDGE,LINLITHGOW WEST LOTHIAN EH49 7SF
2007-06-27	288b	DIRECTOR RESIGNED
2007-06-27	288b	DIRECTOR RESIGNED
2007-04-24	363s	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-10-30	AA	FULL ACCOUNTS MADE UP TO 29/03/06
2006-03-22	363s	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-15	288a	NEW DIRECTOR APPOINTED
2006-02-15	288a	NEW DIRECTOR APPOINTED
2005-12-21	CERTNM	COMPANY NAME CHANGED PINNACLE TELECOMMUNICATIONS PLC CERTIFICATE ISSUED ON 21/12/05
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 29/03/05
2005-04-25	288a	NEW DIRECTOR APPOINTED
2005-04-25	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-04-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-25	288a	NEW SECRETARY APPOINTED
2005-04-25	288b	DIRECTOR RESIGNED
2005-04-25	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/04
2004-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-06	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-07	225	ACC. REF. DATE EXTENDED FROM 29/09/03 TO 29/03/04
2003-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 100 HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7AQ
2003-09-14	88(2)R	AD 16/06/03--------- £ SI 300000@1=300000 £ IC 160000/460000
2003-07-02	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-07-02	AA	FULL ACCOUNTS MADE UP TO 29/09/02
2003-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-21	288b	DIRECTOR RESIGNED
2002-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-28	363s	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-04-08	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to PINNACLE TELECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PINNACLE TELECOM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2002-04-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1998-07-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of PINNACLE TELECOM LIMITED registering or being granted any patents

Domain Names

PINNACLE TELECOM LIMITED owns 2 domain names.

pinnacletelecom.co.uk keyblue.co.uk

Trademarks

We have not found any records of PINNACLE TELECOM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINNACLE TELECOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PINNACLE TELECOM LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where PINNACLE TELECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PINNACLE TELECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PINNACLE TELECOM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-19 14:04:22
Primary Source:	Companies House

Company Overview

Company Officers of PINNACLE TELECOM LIMITED

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