PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED - LEEDS


Company Profile Company Filings

Overview

PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261262. The accounts status is FULL and accounts are next due on 30/11/2024.

PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-03-15 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2024-01-10 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-06-30 CURRENT
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2013-08-01 CURRENT
MRS NICOLA COVINGTON May 1977 British Director 2024-01-19 CURRENT
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2001-12-06 UNTIL 2003-02-28 RESIGNED
MR STEPHEN JOHN MALLION Jul 1957 British Director 2011-06-02 UNTIL 2019-03-31 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-06-30 UNTIL 2024-01-10 RESIGNED
FUAD SHAKSHIR Apr 1961 British Director 2001-09-07 UNTIL 2005-12-05 RESIGNED
PAUL FISHER Oct 1955 British Director 2002-05-16 UNTIL 2002-07-15 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 Irish Director 2014-07-01 UNTIL 2015-05-12 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2003-12-02 UNTIL 2004-05-12 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2001-07-30 UNTIL 2001-09-07 RESIGNED
MARTIN LEWIS Jun 1969 Secretary 2003-03-10 UNTIL 2006-06-27 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2008-07-07 UNTIL 2013-08-01 RESIGNED
MISS LEIGH SMERDON Other Secretary 2006-06-27 UNTIL 2007-08-08 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2001-09-07 UNTIL 2001-12-06 RESIGNED
WENDY LISA RAPLEY Apr 1968 British Secretary 2007-08-08 UNTIL 2022-03-15 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-07-30 UNTIL 2001-09-07 RESIGNED
MARK LOWRY Aug 1961 British Director 2006-02-08 UNTIL 2008-09-30 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2015-12-08 UNTIL 2023-06-30 RESIGNED
MR RAJAN GOYAL Jul 1966 British Director 2004-08-03 UNTIL 2010-03-02 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2009-09-01 UNTIL 2024-01-19 RESIGNED
VICTORIA HELEN DICKINSON Oct 1965 British Director 2002-01-29 UNTIL 2005-04-15 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-05-12 UNTIL 2023-06-30 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2001-09-07 UNTIL 2008-12-31 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2006-12-15 UNTIL 2021-06-01 RESIGNED
TIMOTHY JOHN DICKIE Oct 1966 British Director 2005-05-03 UNTIL 2008-06-06 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2001-09-07 UNTIL 2002-01-29 RESIGNED
MR ROBERT DALE Feb 1955 British Director 2008-12-31 UNTIL 2011-06-02 RESIGNED
MRS GAYNOR BIRLEY SMITH Jul 1966 English Director 2002-07-15 UNTIL 2006-12-15 RESIGNED
GRAHAM JOHN WENTZELL Jun 1943 British Director 2001-09-07 UNTIL 2002-05-16 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-07-30 UNTIL 2001-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pyramid Schools (Southampton) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PYRAMID_SCHOOLS_(SOUTHAMP - Accounts 2023-11-28 28-02-2023 £6,097 Cash £4,220 equity

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