PYRIXION LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
PYRIXION LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
PYRIXION LIMITED was incorporated 11 years ago on 21/12/2012 and has the registered number: 08340220. The accounts status is UNAUDITED ABRIDGED.
PYRIXION LIMITED was incorporated 11 years ago on 21/12/2012 and has the registered number: 08340220. The accounts status is UNAUDITED ABRIDGED.
PYRIXION LIMITED - CHELTENHAM
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 12 / 8 | 12/08/2022 |
Registered Office
4 HERRICK WAY, STAVERTON TECHNOLOGY PARK
CHELTENHAM
GLOUCESTERSHIRE
GL51 6TQ
This Company Originates in : United Kingdom
Previous trading names include:
HORSEBRIDGE HOLDINGS LTD (until 11/05/2022)
HORSEBRIDGE HOLDINGS LTD (until 11/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2022 | 04/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CALLUM ANDREW JOHN DICK | Jan 1963 | British | Director | 2012-12-21 | CURRENT |
| MR DAVID O'CONNOR | May 1965 | British | Director | 2012-12-21 | CURRENT |
| MR GEOFFREY RICHARD SMITH | Feb 1972 | British | Director | 2012-12-21 UNTIL 2016-09-09 | RESIGNED |
| MR JEREMY CHELOT | Sep 1983 | French | Director | 2020-06-10 UNTIL 2022-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David O'Connor | 2016-04-06 | 5/1965 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
| Mr Callum Andrew John Dick | 2016-04-06 | 1/1963 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PYRIXION LIMITED Filleted accounts for Companies House (small and micro) | 2022-09-06 | 12-08-2022 | |
| HORSEBRIDGE HOLDINGS LTD Filleted accounts for Companies House (small and micro) | 2022-04-20 | 29-06-2021 | £100 Cash £1,140,200 equity |
| HORSEBRIDGE HOLDINGS LTD Filleted accounts for Companies House (small and micro) | 2021-06-30 | 29-06-2020 | £100 Cash £1,140,200 equity |
| Horsebridge Holdings limited Filleted accounts for Companies House (small and micro) | 2020-03-31 | 29-06-2019 | £100 Cash £1,140,200 equity |
| Horsebridge Holdings limited Company accounts | 2019-03-27 | 29-06-2018 | £100 Cash £1,140,200 equity |