PYRANET UK LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PYRANET UK LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
PYRANET UK LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05329567. The accounts status is AUDIT EXEMPTION SUBSI.

PYRANET UK LIMITED - SOLIHULL

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2021

Registered Office

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART JAMES MOTLER Mar 1977 British Director 2021-05-19 CURRENT
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2020-03-31 CURRENT
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2020-03-31 CURRENT
MR PAUL FRANCIS ADRIAN TOWNLEY Aug 1950 British Director 2016-06-17 UNTIL 2020-03-31 RESIGNED
MRS GAYNOR MARY TOWNLEY Oct 1949 British Director 2016-06-17 UNTIL 2020-03-31 RESIGNED
MR RORY DAVID PERKINS Mar 1978 British Director 2005-01-11 UNTIL 2016-06-17 RESIGNED
MR JOSEPH BURNS Mar 1983 British Director 2005-01-11 UNTIL 2016-06-17 RESIGNED
MR RORY DAVID PERKINS Mar 1978 British Secretary 2005-01-11 UNTIL 2014-03-31 RESIGNED
MRS LAURA JAYNE PERKINS Secretary 2014-04-01 UNTIL 2016-06-17 RESIGNED
MRS KELLY BURNS Secretary 2014-04-01 UNTIL 2016-06-17 RESIGNED
MR JOSEPH TOWNLEY Aug 1978 British Director 2016-06-17 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farrington Business Group Limited 2016-10-02 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Francis Adrian Townley 2016-08-06 - 2020-03-31 8/1950 Solihull   Significant influence or control

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BLUESTAR-UK.COM LIMITED CHESTERFIELD Active MICRO ENTITY 62012 - Business and domestic software development
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CEA ESTATES LTD NOTTINGHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
TALOS IT LTD NOTTINGHAM ENGLAND Dissolved... 62020 - Information technology consultancy activities
KEYSTONE IT LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
OFFICE READY TECHNOLOGY LIMITED BARNARD CASTLE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CEA PROPERTY LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TOWNLEY NETWORK SOLUTIONS (UK) LLP SOLIHULL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI None Supplied
FIBRENEX VOICE SOLUTIONS (UK) LLP SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
TOWNLEY ESTATES LLP BARNARD CASTLE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pyranet UK Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £16,093 Cash £622,539 equity
Pyranet UK Limited - Accounts to registrar (filleted) - small 18.2 2018-10-20 31-03-2018 £14,003 Cash £513,448 equity
Pyranet UK Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £80,253 Cash £268,418 equity
Pyranet UK Limited - Abbreviated accounts 16.1 2016-08-24 31-03-2016 £85,127 Cash £63,666 equity
Pyranet UK Limited - Limited company - abbreviated - 11.9 2015-11-18 31-03-2015 £49,215 Cash £136,048 equity

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