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Nom

Pinpoint Visualisation Limited

Adresse
Index House
St Georges Lane
Ascot
Berkshire
SL5 7ET
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 juin 2021
Société Numéro de Registre 04199761 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Sports Analysis LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lumley Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02801005 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mair, Stephen George Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control
  • Significant influence or control
  • Roper, Simon Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2018 Date of Birth: 02/1961 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Mair, Stephen George Camberley, Surrey Status: Active Notified: 13/04/2001 Date of Birth: 12/1969 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British
    Piasecki, Victoria Angela Henley-On-Thames, England Status: Active Notified: 27/03/2017 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Voss, David Anthony Hurley, Maidenhead, England Status: Active Notified: 08/10/2004 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ashe, Vincent Farm Lane, Ashtead Status: Ceased Notified: 18/09/2007 Ceased: 24/10/2011 Occupation: Director Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pinpoint Technology Limited Status: Active Notified: 30/11/2020 Companies House Number: 13051705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors