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Pinfotec Ltd LONDON

Founded in 2017, Pinfotec, classified under reg no. 10602959 is an active company. Currently registered at 6th Floor, Hasilwood House, 60 Bishopsgate , Londo EC2N 4AW, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Sharon S., Shahzad B.. Of them, Shahzad B. has been with the company the longest, being appointed on 30 April 2019 and Sharon S. has been with the company for the least time - from 13 December 2021. As of 20 April 2024, there were 9 ex directors - Richard C., Avani G. and others listed below. There were no ex secretaries.

Pinfotec Ltd Address / Contact

Office Address 6th Floor, Hasilwood House, 60 Bishopsgate , Londo
Office Address2 Bishopsgate
Town London
Post code EC2N 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10602959
Date of Incorporation Mon, 6th Feb 2017
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Sharon S.

Position: Director

Appointed: 13 December 2021

Shahzad B.

Position: Director

Appointed: 30 April 2019

Richard C.

Position: Director

Appointed: 13 December 2021

Resigned: 05 February 2023

Avani G.

Position: Director

Appointed: 29 July 2020

Resigned: 13 December 2021

James R.

Position: Director

Appointed: 22 July 2019

Resigned: 01 July 2022

Jeffrey F.

Position: Director

Appointed: 30 April 2019

Resigned: 29 July 2020

Mathew C.

Position: Director

Appointed: 21 September 2017

Resigned: 30 April 2019

Ray B.

Position: Director

Appointed: 21 September 2017

Resigned: 30 April 2019

Lee T.

Position: Director

Appointed: 21 September 2017

Resigned: 30 April 2019

David B.

Position: Director

Appointed: 24 March 2017

Resigned: 30 April 2019

Ray B.

Position: Director

Appointed: 06 February 2017

Resigned: 24 March 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Richard D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Morae Global Corporation that entered Houston, United States as the address. This PSC has a legal form of "a corporation", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ray B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Richard D.

Notified on 2 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Morae Global Corporation

811 Louisiana Street, Ste 1020 , Ste 1020, Houston, Texas, 77068, PO Box 77002, United States

Legal authority General Corporation Law, Delaware, Usa
Legal form Corporation
Notified on 30 April 2019
Ceased on 2 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ray B.

Notified on 6 February 2017
Ceased on 30 April 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 4th, December 2023 		Free Download (2 pages)

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