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 - ROTHERHAM

This company is listed in the following categories:
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

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