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Summary

Contact details

Officers5

Finance1

Events1

Documents55

Additional data

Related companies6

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Last updated: Jun 01, 2024

PINPOINT CONSUMER ELECTRONICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jul 2000 (24 years ago)

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Summary

NamePINPOINT CONSUMER ELECTRONICS LIMITED
Historical names
  • PINPOINT DIGITAL SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04032150
Incorporation Date12 Jul 2000 (24 years ago) / 267 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressCHESHIRE, ESTA, WINSFORD, MERIDIAN HOUSE,, ROAD ONE, WINSFORD INDUSTRIAL, CW7 3QG

Officers

individual

IndividualUnited Kingdom

Mr Rodney Michael Chester Annet

Person with significant control


Appointed on12 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Graham Hampson Silk

Person with significant control


Appointed on12 Jul 2016

Resigned on27 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Annet, Rodney Michael Chester

Director


Appointed on12 Jul 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Silk, Graham Hampson

Director


Appointed on12 Jul 2000

Resigned on09 Aug 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Annet, Rodney Michael Chester

Secretary


Appointed on12 Jul 2000

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Financial reports

YearTotal equityOther
20211,692,171 GBP
(~$2,327,205)
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Events

Old value

09 Jan 2007

Name changePINPOINT DIGITAL SYSTEMS LIMITED

Documents

DateNameTypeDocument
17 Aug 2022Accounts with accounts type total exemption fullAAView
25 Jul 2022Confirmation statement with updatesCS01View
25 Jul 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Jul 2024
    due by 26 Jul 2024
  • Last statement dated12 Jul 2023
Returns
  • Next returns datedue by 09 Aug 2016
  • Last returns dated12 Jul 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is PINPOINT CONSUMER ELECTRONICS LIMITED's headquarters?

PINPOINT CONSUMER ELECTRONICS LIMITED's headquarters is located at CHESHIRE, ESTA, WINSFORD, MERIDIAN HOUSE,, ROAD ONE, WINSFORD INDUSTRIAL, CW7 3QG

What is PINPOINT CONSUMER ELECTRONICS LIMITED's industry?

PINPOINT CONSUMER ELECTRONICS LIMITED is in the industry of Agents involved in the sale of a variety of goods

What year was PINPOINT CONSUMER ELECTRONICS LIMITED started?

PINPOINT CONSUMER ELECTRONICS LIMITED was started in 2000

Sources: Companies House