PS

PINNACLE SYSTEMS MANAGEMENT LIMITED

Dissolved

Company number 09286851

Leeds · Incorporated 29 October 2014

Pkf Gm 3rd Floor, One Park Row, Leeds, LS1 5HN

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England · until 4 October 2022

Second Floor 86-88 High Street Newport Isle of Wight PO30 1BH England · until 10 March 2020

1st Floor Weatherwise Building Well Road East Cowes Isle of Wight PO32 6SP · until 19 January 2016

Po Box PO32 6SP 1St Floor Weatherwise Building Well Road East Cowes Isle of Wight England · until 13 November 2014

1St Weatherwise Building Well Road East Cowes Isle of Wight PO32 6SP United Kingdom · until 13 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
STEWART, Paul
Director
20 July 2022
BC
BENSON, Christine
Secretary
9 March 2020
SP
SOUTHBY, Peter John
Director
9 March 2020
FS
FOSTER, Suzanne Marie
Director · Resigned
9 March 2020
TA
THORBURN, Andrew John
Director · Resigned
9 March 2020
BP
BOWES, Pamela
Director · Resigned
29 October 2014
HJ
HARRIS, Jason Paul Charles
Director · Resigned
29 October 2014
NK
NOBLE, Kevin Alun
Director · Resigned
29 October 2014
WJ
WARNER, John Gary
Director · Resigned
29 October 2014

Persons with significant control

PS
Emis Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2022 View
Legacy
Capital
6 October 2022 View
Legacy
Insolvency
6 October 2022 View
Resolution
Resolution
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2022 View
Resolution
Resolution
4 October 2022 View
Legacy
Capital
31 August 2022 View
Legacy
Insolvency
31 August 2022 View
Resolution
Resolution
31 August 2022 View
Second Filing Of Director Appointment With Name
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Small
Accounts
3 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2014 View
Change Person Director Company With Change Date
Officers
13 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2014 View
Incorporation Company
Incorporation
29 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS1 5HN

GREATER MANCHESTER CENTRE FOR VOLUNTARY ORGANISATION
#01223344
insolvency-proceedings
REDHOUSE LANE COMMUNICATIONS LIMITED
#02320395
active
OTM GROUP LIMITED
#03435171
dissolved
WORDS&PICTURES (COMMERCIAL) LIMITED
#03520568
active
OTM (UK) LIMITED
#04575337
active
See all companies at LS1 5HN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.