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Pinto Systems Ltd

16562909

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Stanley Hill, Amersham, HP7 9HP
Incorporated 07/07/2025

Compliance

Next accounts due

07/04/2027

On track

Confirmation statement

Last:

Due 20/07/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Rupert Raymond Pilgrim

director · Since 07/07/2025

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Anna Rose Pilgrim

director · Since 07/07/2025

British · England · Age 24

Jessica Madeleine Pilgrim

director · Since 07/07/2025

British · England · Age 21

Rupert Raymond Pilgrim

director · Since 07/07/2025

British · England · Age 58

Former

Miss Anna Rose Pilgrim

director · Resigned 20/07/2026

Miss Jessica Madeleine Pilgrim

director · Resigned 20/07/2026

Persons with Significant Control

Mr Rupert Raymond Pilgrim

50–75% shares
50–75% votes
Appoint directors

British · England · Age 58

25, Stanley Hill, Amersham, HP7 9HP

Notified 07/07/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line125 Stanley Hill
2026-07-16

25 STANLEY HILL

post townAmersham
2026-07-16

AMERSHAM