PINNACLE CDT LIMITED - WARRINGTON


Company Profile Company Filings

Overview

PINNACLE CDT LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
PINNACLE CDT LIMITED was incorporated 17 years ago on 10/12/2002 and has the registered number: 04613699. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2020.

PINNACLE CDT LIMITED - WARRINGTON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

C/O ADEPT4 PLC 7750 DARESBURY BUSINESS PARK
WARRINGTON
WA4 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACCENT TELECOM UK LIMITED (until 25/03/2016)
BOXDRAW MANAGEMENT LIMITED (until 03/01/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/12/2015 07/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WJM SECRETARIES LIMITED Corporate Secretary 2010-01-06 CURRENT
MR DARRON GIDDENS Jun 1967 British Director 2002-12-10 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2002-12-10 UNTIL 2002-12-10 RESIGNED
PETERKINS Corporate Secretary 2009-06-12 UNTIL 2010-01-06 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2002-12-10 UNTIL 2002-12-10 RESIGNED
NICHOLAS BRYAN THOMAS SCALLAN Feb 1974 British Director 2014-03-05 UNTIL 2016-03-23 RESIGNED
MR IAN DAVID WINN Jun 1968 British Director 2016-02-01 UNTIL 2018-03-20 RESIGNED
MR GAVIN ANTHONY PETER LYONS Sep 1977 British Director 2015-12-07 UNTIL 2017-07-31 RESIGNED
MR NICHOLAS ALEXANDER DEMAN Oct 1973 British Director 2018-04-30 UNTIL 2018-09-30 RESIGNED
MR ALAN BONNER Jun 1965 British Director 2009-06-12 UNTIL 2014-03-26 RESIGNED
FIONA LOUISE GIDDENS Oct 1971 Secretary 2002-12-10 UNTIL 2009-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adept4 Plc 2016-04-06 Warrington   Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AWARE DISTRIBUTION LIMITED ROCHDALE ENGLAND Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
COLLOQUIUM LIMITED EDINBURGH Dissolved... DORMANT 61900 - Other telecommunications activities
PINNACLE TELECOM LIMITED EDINBURGH Dissolved... FULL 61900 - Other telecommunications activities
ONLINE COMPUTER DEVELOPMENTS LTD. EDINBURGH Dissolved... DORMANT 62020 - Information technology consultancy activities
PINNACLE TECHNOLOGY CONSULTING LIMITED EDINBURGH Dissolved... DORMANT 85320 - Technical and vocational secondary education
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SPORTS CLUB TELECOM LIMITED EDINBURGH Dissolved... DORMANT 61900 - Other telecommunications activities
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LOYAL IT LTD EDINBURGH Dissolved... DORMANT 61900 - Other telecommunications activities
STRAITON GROUP MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
GLEN GROUP LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Pinnacle CDT Limited - Accounts to registrar - small 17.2 2017-07-01 30-09-2016 £1,646,898 Cash £3,130,172 equity

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