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Companies House/London/Company profile

PINFOTEC LTD

Active
10602959·incorporated 2017-02-06

PINFOTEC LTD is an active UK private limited company, incorporated on 6 February 2017 at Companies House (number 10602959; OpenRegistry canonical ID GB-10602959-pinfotec-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-06
Registered Address
77 CORNHILL, LONDON, EC3V 3QQ, ENGLAND
SIC
99999 — Dormant Company
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: FULL.

Confirmation statement

Last confirmation statement made up to 2024-08-12. Next confirmation statement due 2025-08-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PINFOTEC LTD has 1 person with significant control on file:

  • Mr. Richard De Silva born 1973 resident in United States, American national. Notified 2023-11-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ray Burch born 1972 resident in United Kingdom, British national. Notified 2017-02-06. Ceased 2019-04-30.
    • Owns 75% or more of shares
  • Morae Global Corporation. Notified 2019-04-30. Ceased 2023-11-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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