Pinnacle CDT Limited

Active04613699 Private limited company
Incorporated
10 December 2002 (23 years)
Previously known as
Accent Telecom UK Limited (until 25 March 2016)
Boxdraw Management Limited (until 3 January 2003)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Controlled by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
Woolgate
25 Basinghall Street
London
EC2V 5HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 September 2018
Resigned Deman, Nicholas Alexander as Director
30 April 2018
Appointed Deman, Nicholas Alexander as Director
20 March 2018
Resigned Winn, Ian David as Director
31 July 2017
Resigned Lyons, Gavin Anthony Peter as Director
23 March 2016
Resigned Scallan, Nicholas Bryan Thomas as Director
1 February 2016
Appointed Winn, Ian David as Director
7 December 2015
Appointed Lyons, Gavin Anthony Peter as Director
26 March 2014
Resigned Bonner, Alan John as Director
5 March 2014
Appointed Scallan, Nicholas Bryan Thomas as Director
6 January 2010
Resigned Peterkins as Corporate Secretary
6 January 2010
Appointed Wjm Secretaries Limited as Corporate Secretary
12 June 2009
Appointed Peterkins as Corporate Secretary
12 June 2009
Appointed Bonner, Alan John as Director
12 June 2009
Resigned Giddens, Fiona Louise as Secretary
10 December 2002
Appointed Giddens, Darron as Director
10 December 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
10 December 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
10 December 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
10 December 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
10 December 2002
Appointed Giddens, Fiona Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 05259846

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ancar-B Technologies Ltd. Owns 75–100% of shares
Cloudcoco Holdings Limited Owns 75–100% of shares
Systems Assurance Limited Owns 75–100% of shares
More Computers Limited Owns 75–100% of shares
Pinnacle CDT Limited This company Holds 75–100% of voting rights (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Registered office address changed
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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