About

Registered Number: 02661909
Date of Incorporation: 11/11/1991 (28 years ago)
Company Status: Active
Registered Address: The Old Torpedo Factory, St. Leonards Road, London, NW10 6ST,

 

Pinnerton Video Systems Ltd was founded on 11 November 1991 with its registered office in London, it has a status of "Active". The current directors of Pinnerton Video Systems Ltd are listed as Curry, Duncan Eddowes, Pilley, Tracy Jane, Wise, Helen Delicia, Dempsey, David Michael Noel at Companies House. We don't currently know the number of employees at Pinnerton Video Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRY, Duncan Eddowes 01 November 1992 - 1
DEMPSEY, David Michael Noel 09 April 2013 28 February 2018 1
Secretary Name Appointed Resigned Total Appointments
PILLEY, Tracy Jane 01 January 1999 04 April 2013 1
WISE, Helen Delicia 01 November 1992 01 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 24 August 2018
AD01 - Change of registered office address 18 April 2018
TM01 - Termination of appointment of director 07 March 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 31 March 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 07 December 2016
AA01 - Change of accounting reference date 06 December 2016
AA - Annual Accounts 21 October 2016
AA01 - Change of accounting reference date 26 July 2016
AR01 - Annual Return 23 December 2015
AP01 - Appointment of director 23 December 2015
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 27 November 2014
CH01 - Change of particulars for director 27 November 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 26 November 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
TM02 - Termination of appointment of secretary 09 April 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 13 March 2012
SH01 - Return of Allotment of shares 28 December 2011
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 14 December 2010
SH08 - Notice of name or other designation of class of shares 01 June 2010
RESOLUTIONS - N/A 17 May 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 14 March 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 10 March 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 12 June 2003
287 - Change in situation or address of Registered Office 25 February 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 01 December 1997
RESOLUTIONS - N/A 22 May 1997
RESOLUTIONS - N/A 22 May 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 28 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 23 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 31 October 1994
363s - Annual Return 31 October 1994
395 - Particulars of a mortgage or charge 26 May 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 19 November 1993
363s - Annual Return 19 November 1993
288 - N/A 13 September 1993
AA - Annual Accounts 20 July 1993
AUD - Auditor's letter of resignation 17 February 1993
AUD - Auditor's letter of resignation 17 February 1993
363s - Annual Return 08 December 1992
288 - N/A 08 December 1992
288 - N/A 08 December 1992
363s - Annual Return 08 December 1992
288 - N/A 12 November 1992
287 - Change in situation or address of Registered Office 25 June 1992
288 - N/A 22 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 February 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
NEWINC - New incorporation documents 11 November 1991
NEWINC - New incorporation documents 11 November 1991

Mortgages & Charges

Description Date Status Charge by
First fixed charge 24 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.