PYRAMIS LIMITED
Active - Accounts Filed
General Information
NAME
PYRAMIS LIMITED
COMPANY NUMBER
03017933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/02/1995
(29 years and 9 months old)
WEBSITE
pyramisuk.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/1995
09/11/2000
BROUGHTON BASSETT BARNES LIMITED
LONDON
SE1 8RT
Telephone: 01903744705
TPS: Yes
91 Waterloo Road
London
SE1 8RT
Jalminisa Forest Road
Woking
Surrey
GU22 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PYRAMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PYRAMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYRAMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/02/1995 - Present (29 years and 9 months) Secretary: 03/02/1995 - Present (29 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director&Secretary |
Current: 4 Past: 15 |
View Report |
|
03/02/1995 - 12/03/2021 (26 years and 1 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
03/02/1995 - Present (29 years and 9 months) 03/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
03/02/1995 - 04/02/1997 (2years) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/02/1995 - Present (29 years and 9 months) 03/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/03/2021 | Alan Broughton (900535370) has left the board |
| 18/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 03/03/2016 | Change in Reg. Office |
| 28/08/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 27/02/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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