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Pinnacle Computing (Support) Limited

NI026898

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pinnacle House, 153 Upper Newtownards Road, Belfast, BT4 3HX
Incorporated 22/09/1992

Previously known as

Pinnacle Support Limited · until 12/11/2004
Belfast Pinnacle Support Limited · until 24/03/1999
Unity Software (N.I.) Limited · until 22/01/1999

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

62090
Other information technology service activities

Officers

James Harvey Spencer

director · Since 03/09/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Andrew Robert Melbourne

director · Since 29/10/2024

CFO

BRITISH · ENGLAND · Age 44

Also on 37 other boards

Mr William Kenneth Montgomery

director · Since 29/10/2024

DIRECTOR

BRITISH,IRISH · NORTHERN IRELAND · Age 71

Also on 16 other boards

Ms Rachel Jane Tindle

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Michael Lee Cauter

director · Since 05/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 45 other boards

James Harvey Spencer

director · Since 03/09/2001

British · United Kingdom · Age 62

Rachel Jane Tindle

director · Since 29/10/2024

British · England · Age 57

Andrew Robert Melbourne

director · Since 29/10/2024

British · England · Age 44

William Kenneth Montgomery

director · Since 29/10/2024

British,Irish · Northern Ireland · Age 71

Michael Lee Cauter

director · Since 05/11/2025

British · England · Age 56

Former

Angus Spence Beck

director · Resigned 10/12/2003

Donald Patrick Macdonald

director · Resigned 10/12/2003

William Kenneth Montgomery

director · Resigned 09/11/2015

Brian Thomas Connolly

secretary · Resigned 29/10/2024

Brian David Lester

director · Resigned 29/10/2024

Margaret Isabel Montgomery

director · Resigned 29/10/2024

William Kenneth Montgomery

director · Resigned 29/10/2024

Steven Robert Jason Montgomery

director · Resigned 29/10/2024

John Stephen Rigby

director · Resigned 05/11/2025

Persons with Significant Control

K3 Capital Group Limited

75–100% shares
75–100% votes
Appoint directors

K3 House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT

Reg: 06102618 · England And Wales · Private Limited Company

Notified 12/11/2025

Former PSCs

Mr William Kenneth Montgomery

Ceased 29/10/2024

Mrs Margaret Isabel Montgomery

Ceased 29/10/2024

Shin Topco Limited

Ceased 12/11/2025

Charges1 outstanding

A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 18/08/2026Satisfied 18/08/2026
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 01/07/2014

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Pinnacle House
2026-08-17

PINNACLE HOUSE

post townBelfast
2026-08-17

BELFAST

officer appointedCAUTER, Michael Lee
2026-08-17
officer appointedMELBOURNE, Andrew Robert
2026-08-17
officer appointedMONTGOMERY, William Kenneth
2026-08-17
officer appointedSPENCER, James Harvey
2026-08-17
officer appointedTINDLE, Rachel Jane
2026-08-17