Pinpoint Consumer Electronics Limited

General information

Name:

Pinpoint Consumer Electronics Ltd

Office Address:

Meridian House, Road One, Winsford Industrial CW7 3QG Esta, Winsford

Number: 04032150

Incorporation date: 2000-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinpoint Consumer Electronics has been offering its services for at least 24 years. Started under no. 04032150, it operates as a Private Limited Company. You may visit the headquarters of this firm during its opening hours under the following address: Meridian House, Road One, Winsford Industrial, CW7 3QG Esta, Winsford. The company is known as Pinpoint Consumer Electronics Limited. However, it also was listed as Pinpoint Digital Systems until it was replaced seventeen years ago. The company's SIC code is 46190, that means Agents involved in the sale of a variety of goods. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-07-12.

At present, there is a solitary director in the company: Rodney A. (since 2000-07-12). The business had been presided over by Graham S. till 2011-08-09.

Rodney A. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Pinpoint Consumer Electronics Limited 2007-01-09
  • Pinpoint Digital Systems Limited 2000-07-12

Financial data based on annual reports

Company staff

Rodney A.

Role: Director

Appointed: 12 July 2000

Latest update: 24 February 2024

Rodney A.

Role: Secretary

Appointed: 12 July 2000

Latest update: 24 February 2024

People with significant control

Rodney A.
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Graham S.
Notified on 12 July 2016
Ceased on 27 May 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
23
Company Age

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