Pinnacle Telecom (Wales) Limited

Active03296134 Private limited company
Incorporated
24 December 1996 (29 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Glebe Farm Down Street
Dummer
Basingstoke
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 1 March 2019
British
Born October 1968 (58)
Director · Appointed 1 March 2019
British
Born May 1970 (56)
Director · Appointed 1 March 2019
British
Born October 1968 (58)
Director · Appointed 1 March 2019
British
Born June 1968 (58)
Officer history (10 former)
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
23 December 2019
Resigned Stewart, Dean Anthony as Director
1 March 2019
Appointed Bradford, Paul James as Director
1 March 2019
Appointed Kirk, Mathew Owen as Director
1 March 2019
Appointed Moody, Alex James as Director
1 March 2019
Appointed Phillips, David Charles as Director
1 March 2019
Appointed Wilson, James Neil as Secretary
1 March 2019
Appointed Wilson, James Neil as Director
31 March 2014
Resigned Ryley, Ian Norman as Director
31 March 2014
Resigned Mahoney, Brian Martin as Director
31 March 2014
Resigned Ryley, Lisa Marie as Secretary
14 December 2012
Resigned Summerfield, Gary Russell as Director
10 March 2011
Resigned Brushett, Carolyn Elizabeth as Director
1 April 2007
Appointed Brushett, Carolyn Elizabeth as Director
3 January 2007
Appointed Summerfield, Gary Russell as Director
1 May 1997
Resigned Mcdonald, Duncan as Nominee Director
31 December 1996
Appointed Mahoney, Brian Martin as Director
31 December 1996
Appointed Ryley, Ian Norman as Director
31 December 1996
Appointed Ryley, Lisa Marie as Secretary
31 December 1996
Appointed Stewart, Dean Anthony as Director
24 December 1996
Appointed Cullen, Shirley Joy as Nominee Secretary
24 December 1996
Resigned Cullen, Shirley Joy as Nominee Secretary
24 December 1996
Appointed Mcdonald, Duncan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 07767315

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4,700,441
Current Ratio
22.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £4,700,441 £4,700,441 £4,700,441 £4,700,441
Balance sheet detail
2025202420232022
Current Assets£4,919,460£4,919,460£4,919,460£4,933,505
Cash£0£240£31,159
Creditors (< 1 year)£219,019£219,019£219,019£233,064
Net Current Assets£4,700,441£4,700,441£4,700,441£4,700,441
Net Assets£4,700,441£4,700,441£4,700,441£4,700,441
Shareholder Funds£4,700,441£4,700,441£4,700,441£4,700,441

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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