OpenCompanies

Pinnerton Video Systems Limited

Company number
02661909
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 1991
Nature of business
Dormant Company
Corporate group
Torpedo Factory Group Limited (5 companies)

Registered office

10 Bonhill Street
London
EC2A 4PE

Officers

NameRoleAppointedResigned
CCS DIRECTORS LIMITED Corporate-Nominee-Director 11 Nov 1991 11 Nov 1991
CCS SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Nov 1991 11 Nov 1991
PILLEY, William George Secretary 11 Nov 1991 1 Mar 1992
SMITH, Gordon Secretary 1 Mar 1992 31 Oct 1992
SMITH, Gordon Director 11 Nov 1991 31 Oct 1992
WISE, Helen Delicia Secretary 1 Nov 1992 1 Nov 1998
PILLEY, Tracy Jane Secretary 1 Jan 1999 4 Apr 2013
PILLEY, Tracy Jane Director 9 Apr 2013 1 Sep 2015
PILLEY, William George Director 11 Nov 1991 1 Aug 2016
DEMPSEY, David Michael Noel Director 9 Apr 2013 28 Feb 2018
CURRY, Duncan Eddowes Director 1 Nov 1992 30 Nov 2020
JENNER, Freddie William Director 1 Sep 2015
CLARK, Nicholas Director 1 Sep 2015

Control

NameNature of controlNotifiedCeased
Torpedo Factory Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Jun 2022 - - 0
30 Jun 2021 - - 0
31 Dec 2019 - - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Aug 2015 £557,494 £258,722 -
31 Oct 2014 £592,922 £230,076 -
31 Oct 2013 £516,484 £188,826 -
31 Oct 2012 £511,595 £159,060 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -

Connections

Owned by

Pinnerton Video Systems Limited → Vanti Ltd → Torpedo Factory Group Limited

Directors’ other companies

Companies at the same address

Data