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Companies House/Droitwich/Company profile

PINFIELDS IT LIMITED

Active
08296720·incorporated 2012-11-16

PINFIELDS IT LIMITED is an active UK private limited company, incorporated on 16 November 2012 at Companies House (number 08296720; OpenRegistry canonical ID GB-08296720-pinfields-it-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 3,197 active companies registered in Droitwich, Worcestershire (postcode WR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-16
Registered Address
UNIT 3, RYELANDS BUSINESS CENTRE RYLANDS LANE, ELMLEY LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0PT, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

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 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

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

Persons with significant control

PINFIELDS IT LIMITED has 2 persons with significant control on file:

  • Dk Software & Services Llp (England reg. Oc432724). Notified 2025-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pinfields Accountants Llp (United Kingdom reg. Oc338289). Notified 2025-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Simon Underhill born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul John Tivey born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-15.
    • Has significant influence or control
  • Mr Nicholas Charles Pinfield born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-10.
    • Has significant influence or control
  • Mr Keith Meryll Pinfield born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-10.
    • Has significant influence or control
  • Pinfield Secretaries Limited (England And Wales reg. 05826151). Notified 2016-04-06. Ceased 2020-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62030 (Computer facilities management activities):

Other companies registered in Droitwich: