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Companies House/Cardiff/Company profile

PIONTECH LTD

Active
13460368·incorporated 2021-06-16

PIONTECH LTD is an active UK private limited company, incorporated on 16 June 2021 at Companies House (number 13460368; OpenRegistry canonical ID GB-13460368-piontech-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-16
Registered Address
14 MUSEUM PLACE, CARDIFF, CF10 3BH, WALES
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2022-07-14.

Persons with significant control

PIONTECH LTD has 3 persons with significant control on file:

  • Dr Jaymie Phillips born 1991 resident in Wales, Welsh national. Notified 2021-06-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Dr Tania Michelle Davies born 1981 resident in Wales, British national. Notified 2022-08-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Kurtis Edwards born 2002 resident in Wales, British national. Notified 2025-07-11.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Tania Michelle born 1981 resident in Wales, British national. Notified 2022-08-01. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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