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Companies House/Tamworth/Company profile

PIN DIGITAL LIMITED

Active
04923971·incorporated 2003-10-07

PIN DIGITAL LIMITED is an active UK private limited company, incorporated on 7 October 2003 at Companies House (number 04923971; OpenRegistry canonical ID GB-04923971-pin-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,468 active companies registered in Tamworth, Staffordshire (postcode B79). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-07
Registered Address
INFINITY HOUSE, LOVELL, TAMWORTH, STAFFORDSHIRE, B79 7TA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PIN DIGITAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PIN DIGITAL LIMITED has 1 person with significant control on file:

  • Group Holdings Limited (England reg. 08162518). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Andrew Noctor born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maria Ann Noctor born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Tamworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04923971.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.