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PINPOINT DIGITAL SYSTEMS LIMITED (03834195)

PINPOINT DIGITAL SYSTEMS LIMITED (03834195) is an active UK company. incorporated on 1 September 1999. with registered office in Esta, Winsford. The company operates in the Information and Communication sector, engaged in information technology consultancy activities and 1 other business activities. PINPOINT DIGITAL SYSTEMS LIMITED has been registered for 26 years. Current directors include ANNET, Rodney Michael Chester.

Company Number
03834195
Status
active
Type
ltd
Incorporated
1 September 1999
Age
26 years
Address
Meridian House,, Esta, Winsford, CW7 3QG
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
ANNET, Rodney Michael Chester
SIC Codes
62020, 63110

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PINPOINT DIGITAL SYSTEMS LIMITED

PINPOINT DIGITAL SYSTEMS LIMITED is an active company incorporated on 1 September 1999 with the registered office located in Esta, Winsford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. PINPOINT DIGITAL SYSTEMS LIMITED was registered 26 years ago.(SIC: 62020, 63110)

Status

active

Active since 26 years ago

Company No

03834195

LTD Company

Age

26 Years

Incorporated 1 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026

Previous Company Names

PINPOINT DIGITAL STORAGE LIMITED
From: 1 September 1999To: 9 January 2007
Contact
Address

Meridian House, Road One, Winsford Industrial Esta, Winsford, CW7 3QG,

Timeline

2 key events • 1999 - 2014

Funding Officers Ownership
Company Founded
Aug 99
Director Left
Jun 14
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ANNET, Rodney Michael Chester

Active
595 London Road, NorthwichCW9 8LH
Secretary
Appointed 01 Sept 1999

ANNET, Rodney Michael Chester

Active
595 London Road, NorthwichCW9 8LH
Born May 1962
Director
Appointed 01 Sept 1999

SILK, Graham Hampson

Resigned
Rushock, DroitwichWR9 0NR
Born September 1959
Director
Appointed 01 Sept 1999
Resigned 02 Jun 2014

Persons with significant control

2

Mr Rodney Michael Chester Annet

Active
Meridian House,, Esta, WinsfordCW7 3QG
Born May 1962

Nature of Control

Ownership of shares 50 to 75 percent
Notified 01 Sept 2016

Mr Graham Hampson Silk

Active
Meridian House,, Esta, WinsfordCW7 3QG
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Sept 2016
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Small
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Change Person Director Company With Change Date
13 September 2011
CH01Change of Director Details
Accounts With Accounts Type Small
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Accounts With Accounts Type Small
31 October 2009
AAAnnual Accounts
Legacy
16 September 2009
363aAnnual Return
Legacy
29 September 2008
363aAnnual Return
Legacy
29 September 2008
288cChange of Particulars
Accounts With Accounts Type Small
15 September 2008
AAAnnual Accounts
Legacy
29 October 2007
363aAnnual Return
Accounts With Accounts Type Small
27 October 2007
AAAnnual Accounts
Legacy
7 September 2007
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
9 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 September 2006
363aAnnual Return
Legacy
29 September 2006
288cChange of Particulars
Accounts With Accounts Type Small
22 September 2006
AAAnnual Accounts
Accounts With Accounts Type Small
27 October 2005
AAAnnual Accounts
Legacy
23 September 2005
363sAnnual Return (shuttle)
Legacy
21 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 June 2004
AAAnnual Accounts
Legacy
23 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 July 2003
AAAnnual Accounts
Legacy
25 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 June 2002
AAAnnual Accounts
Legacy
12 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 June 2001
AAAnnual Accounts
Legacy
15 December 2000
287Change of Registered Office
Legacy
3 October 2000
363sAnnual Return (shuttle)
Legacy
15 June 2000
225Change of Accounting Reference Date
Legacy
7 October 1999
395Particulars of Mortgage or Charge
Incorporation Company
1 September 1999
NEWINCIncorporation