PINFOTEC LTD
Non-Trading
General Information
NAME
PINFOTEC LTD
COMPANY NUMBER
10602959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/02/2017
(7 years and 10 months old)
WEBSITE
PHOENIXBS.COM
CONFIRMATION STATEMENT MADE UP TO
12/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
6th Floor
Hasilwood House
60-64 Bishopsgate
London
EC2N 4AW
77 Cornhill
LONDON
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINFOTEC LTD | Non-Trading | View Report |
| PHOENIX BUSINESS SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| PHOENIX MANAGED SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/09/2024 | Sharon Sritong (929051701) has left the board |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINFOTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINFOTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINFOTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/12/2021 - Present (3years) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/12/2021 - Present (3years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2021 - Present (3years) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2017 - 24/03/2017 (1 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINFOTEC LTD | Non-Trading | View Report |
| PHOENIX BUSINESS SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| PHOENIX MANAGED SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/09/2024 | Sharon Sritong (929051701) has left the board |
| 12/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 20/03/2023 | Richard Edwin Chandler Jr (916174000) has left the board |
| 16/11/2022 | New Board Member Richard Edwin Chandler Jr (916174000) Appointed |
| 12/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | James Kenneth Rojas (920818917) has left the board |
| 22/12/2021 | New Board Member Sharon Sritong (929051701) Appointed |
| 22/12/2021 | New Board Member Richard Chandler (929046583) Appointed |
| 16/12/2021 | Avani Lodhavia Gossai (927288965) has left the board |
| 16/12/2021 | New Board Member Sharon Sritong (929052007) Appointed |
| 16/12/2021 | New Board Member Richard Chandler (929051968) Appointed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 12/08/2020 | New Board Member Avani Lodhavia Gossai (927288965) Appointed |
| 12/08/2020 | Jeffrey Kent Friedman (925878693) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | Change in Reg. Office |
| 25/07/2019 | New Board Member James Kenneth Rojas (920818917) Appointed |
| 31/05/2019 | Shahzad Bashir (925877508) has left the board |
| 31/05/2019 | Jeffrey Kent Friedman (925877493) has left the board |
| 31/05/2019 | New Board Member Jeffrey Kent Friedman (925878693) Appointed |
| 31/05/2019 | New Board Member Shahzad Bashir (925878618) Appointed |
| 24/05/2019 | New Board Member Shahzad Bashir (925877508) Appointed |
| 24/05/2019 | Lee Tomlinson (923817342) has left the board |
| 24/05/2019 | Ray Burch (923817366) has left the board |
| 24/05/2019 | Mathew David Crocker (916489091) has left the board |
| 24/05/2019 | David Paul Boswell (916489090) has left the board |
| 24/05/2019 | New Board Member Jeffrey Kent Friedman (925877493) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 25/09/2017 | Change in Reg. Office |
| 25/09/2017 | New Board Member Ray Burch (923817366) Appointed |
| 25/09/2017 | New Board Member Lee Tomlinson (923817342) Appointed |
| 25/09/2017 | New Board Member Mathew David Crocker (916489091) Appointed |
| 28/03/2017 | New Board Member David Paul Boswell (916489090) Appointed |
| 28/03/2017 | Ray Burch (922401775) has left the board |
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