PYROGENESYS LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PYROGENESYS LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PYROGENESYS LTD was incorporated 6 years ago on 23/05/2017 and has the registered number: 10785329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PYROGENESYS LTD was incorporated 6 years ago on 23/05/2017 and has the registered number: 10785329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PYROGENESYS LTD - BIRMINGHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
FARADAY WHARF
BIRMINGHAM
B7 4BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
H2OME LTD (until 02/06/2017)
H2OME LTD (until 02/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON IGHOFOSE | Mar 1971 | British | Director | 2017-05-23 | CURRENT |
| MRS ISRAELLA TINA ENYI | Aug 1986 | Nigerian | Director | 2023-09-12 | CURRENT |
| MR MUHAMMAD SAGHIR | Aug 1978 | British | Director | 2017-05-24 UNTIL 2020-02-29 | RESIGNED |
| DR CAROL SYLVIA IGHOFOSE | Feb 1969 | British | Director | 2017-05-24 UNTIL 2017-12-07 | RESIGNED |
| MR JOSEPH ENYINWA EKE | Jun 1986 | British | Director | 2017-05-23 UNTIL 2020-02-29 | RESIGNED |
| MRS ISRAELLA TINA ENYI | Aug 1986 | Nigerian | Director | 2022-09-01 UNTIL 2023-03-01 | RESIGNED |
| MR JOSEPH MICHAEL SOCCI | Sep 1992 | British | Director | 2017-05-24 UNTIL 2018-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Muhammad Saghir | 2018-05-31 - 2018-03-03 | 8/1978 | Dudley | Ownership of shares 25 to 50 percent |
| Dr Joseph Enyinwa Eke | 2017-05-23 - 2018-03-03 | 6/1986 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Ighofose | 2017-05-23 | 3/1971 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PyroGenesys Ltd | 2024-03-02 | 31-05-2023 | £175,855 Cash |
| PyroGenesys Ltd | 2023-03-01 | 31-05-2022 | £475 Cash |
| PyroGenesys Ltd | 2021-11-30 | 31-05-2021 | £96,839 Cash |
| PyroGenesys Ltd | 2020-08-18 | 31-05-2020 | £35,380 Cash |
| Pyrogenesys Ltd | 2020-02-29 | 31-05-2019 | £13,100 Cash |
| Pyrogenesys Ltd | 2019-02-23 | 31-05-2018 | £122 Cash |