PINICA LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

PINICA LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
PINICA LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03762294. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PINICA LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 ELLAND ROAD
WALTON-ON-THAMES
SURREY
KT12 3JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TELEGESIS LIMITED (until 15/11/2004)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JOHN COURTNEY Apr 1962 British Director 2000-03-25 CURRENT
MR IAN JOHN COURTNEY Secretary 2014-01-06 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-04-28 UNTIL 1999-04-29 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-04-28 UNTIL 1999-04-29 RESIGNED
MR MARTIN NEUHAUS Dec 1961 British Director 1999-05-01 UNTIL 2000-12-13 RESIGNED
JOHN LITTLEWOOD Nov 1943 British Director 1999-05-01 UNTIL 2000-12-13 RESIGNED
JOHN BRUCE CHATT Jun 1953 Director 1999-05-01 UNTIL 1999-10-05 RESIGNED
PAUL DENNIS CAMPER Mar 1963 Director 2000-12-13 UNTIL 2014-01-06 RESIGNED
MR MARTIN NEUHAUS Dec 1961 British Secretary 1999-10-05 UNTIL 2000-12-13 RESIGNED
JOHN BRUCE CHATT Jun 1953 Secretary 1999-05-01 UNTIL 1999-10-05 RESIGNED
PAUL DENNIS CAMPER Mar 1963 Secretary 2000-12-13 UNTIL 2014-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Blessing Taka 2016-04-06 - 2017-05-02 5/1978 Weston-Super-Mare   Ownership of shares 25 to 50 percent
Mr Ian John Courtney 2016-04-06 4/1962 Walton-On-Thames   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.F. PRODUCTS LIMITED WESTON-SUPER- Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
TELEGESIS (UK) LIMITED LONDON ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
N & L LIMITED BARTLOW Dissolved... MICRO ENTITY 26110 - Manufacture of electronic components
LINEARWAVE LIMITED CAMBRIDGE Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PINICA LIMITED 2024-05-09 31-03-2024 £200 Cash £200 equity
Dormant Company Accounts - PINICA LIMITED 2023-06-30 31-03-2023 £200 Cash £200 equity
Dormant Company Accounts - PINICA LIMITED 2022-06-28 31-03-2022 £200 Cash £200 equity
Dormant Company Accounts - PINICA LIMITED 2021-05-21 31-03-2021 £200 Cash £200 equity
Dormant Company Accounts - PINICA LIMITED 2020-05-12 31-03-2020 £200 Cash £200 equity
Dormant Company Accounts - PINICA LIMITED 2018-05-26 31-03-2018 £200 Cash £200 equity
Dormant Company Accounts - PINICA LIMITED 2017-08-22 31-03-2017 £200 Cash £200 equity
Dormant Company Accounts - PINICA LIMITED 2016-06-02 31-03-2016 £200 Cash £200 equity
Dormant Company Accounts - PINICA LIMITED 2015-06-23 31-03-2015 £200 Cash £200 equity
Dormant Company Accounts - PINICA LIMITED 2014-08-22 31-03-2014 £200 Cash £200 equity

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