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 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
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 |
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 |