PYRONIX LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
PYRONIX LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
PYRONIX LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996478. The accounts status is FULL and accounts are next due on 30/09/2024.
PYRONIX LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996478. The accounts status is FULL and accounts are next due on 30/09/2024.
PYRONIX LIMITED - ROTHERHAM
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECURE HOUSE BRAITHWELL WAY
ROTHERHAM
SOUTH YORKSHIRE
S66 8QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JIAN YANG | Sep 1990 | Chinese | Director | 2022-10-13 | CURRENT |
MR GUY DODD | Jun 1968 | British | Director | 2011-05-09 | CURRENT |
MRS CAROL SHEILA HERDMAN | Mar 1970 | British | Director | 2008-05-01 | CURRENT |
MRS JULIE ANN KENNY | Aug 1957 | British | Secretary | RESIGNED | |
MR JIANGFENG ZHI | Jul 1983 | Chinese | Director | 2016-05-19 UNTIL 2022-10-13 | RESIGNED |
MR RALPH KIRK | Feb 1940 | Secretary | 1995-01-12 UNTIL 2008-05-31 | RESIGNED | |
MR PAUL ANTHONY WILMAN | Oct 1950 | British | Director | 2002-02-20 UNTIL 2012-06-15 | RESIGNED |
PAUL MARTIN KENNY | Sep 1961 | British | Director | RESIGNED | |
RACHEL ELIZABETH BRADLEY WARD-OWENS | Dec 1964 | British | Director | 1999-01-01 UNTIL 1999-04-26 | RESIGNED |
PETER IAN HAROLD PRITCHETT | Mar 1957 | British | Director | 1998-09-24 UNTIL 2002-08-30 | RESIGNED |
MARK DANIEL O'DONOVAN | Dec 1953 | British | Director | 2001-11-13 UNTIL 2013-03-07 | RESIGNED |
MR JAMES ANTHONY LAMB | Nov 1945 | British | Director | 2005-07-18 UNTIL 2008-06-30 | RESIGNED |
CRAIG LEIVERS | Mar 1957 | British | Director | 1999-01-01 UNTIL 2007-01-02 | RESIGNED |
MR STEPHEN INGRAM | Apr 1949 | British | Director | 1992-10-01 UNTIL 2008-07-16 | RESIGNED |
MRS JULIE ANN KENNY | Aug 1957 | British | Director | RESIGNED | |
NEIL HITCHCOCK | Sep 1961 | British | Director | 1999-01-01 UNTIL 2000-03-31 | RESIGNED |
MR JUAN SEBASTIAN HERRERA | Nov 1964 | British | Director | RESIGNED | |
MR VALERI FILIANOV | Feb 1965 | Italian | Director | 2008-05-01 UNTIL 2022-06-08 | RESIGNED |
JAMES ANTHONY DUFFEY | Jul 1942 | British | Director | 1999-01-01 UNTIL 1999-11-26 | RESIGNED |
MRS ADINA GABRIELA ALLEN | Oct 1964 | British | Director | 2013-03-07 UNTIL 2017-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cooperatief Hikvison Europe Ua | 2019-10-10 - 2019-10-10 | Amsterdam | Ownership of shares 75 to 100 percent | |
Mr Weiqi Wu | 2016-05-19 - 2016-05-19 | 4/1964 | Rotherham South Yorkshire | Right to appoint and remove directors |
Mr Bo Yang | 2016-05-19 - 2016-05-19 | 9/1984 | Rotherham South Yorkshire | Right to appoint and remove directors |
Mr Jiang Feng Zhi | 2016-05-19 - 2016-05-19 | 7/1983 | Rotherham South Yorkshire | Right to appoint and remove directors |
Secure Holdings Limited | 2016-04-06 - 2019-10-10 | Rotherham South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |