PYRANET UK LIMITED
Company is dissolved
General Information
NAME
PYRANET UK LIMITED
COMPANY NUMBER
05329567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/01/2005
(19 years and 10 months old)
WEBSITE
www.pyranet.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 8BG
Telephone: 08458385366
TPS: No
3 Farrington Way
Nottingham
Nottinghamshire
NG16 3BF
Telephone: 8242526
Wavenet Group, Second Floor One
Central Boulevard
Solihull
B90 8BG
B90 8BG
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 |
|---|---|---|
| FARRINGTON BUSINESS GROUP LTD | Company is dissolved | View Report |
| PYRANET UK LIMITED | Company is dissolved | View Report |
| FARRINGTON BUSINESS GROUP LTD | Company is dissolved | View Report |
| PYRANET UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
Credit Risk Overview
Want to learn more about PYRANET UK 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 PYRANET UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYRANET UK 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 |
|---|---|---|---|---|
|
Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1978 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/06/2024 | New Board Member William Thomas Dawson (913357949) Appointed |
| 13/06/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 18/01/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 09/01/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 04/01/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 04/01/2024 | New Board Member William Thomas Dawson (913357949) Appointed |
| 04/01/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 09/08/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 12/05/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 15/02/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 15/02/2023 | New Board Member Stewart James Motler (928363509) Appointed |
| 09/02/2023 | New Board Member Stewart James Motler (928363509) Appointed |
| 09/02/2023 | New Board Member Stewart James Motler (928363509) Appointed |
| 09/02/2023 | New Board Member William Thomas Dawson (913357949) Appointed |
| 09/02/2023 | New Board Member William Thomas Dawson (913357949) Appointed |
| 09/02/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 09/02/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 29/12/2022 | New Board Member William Thomas Dawson (913357949) Appointed |
| 29/12/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 29/12/2022 | New Board Member Stewart James Motler (928363509) Appointed |
| 26/08/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 26/08/2022 | New Board Member Stewart James Motler (928363509) Appointed |
| 11/08/2022 | New Board Member Stewart James Motler (928363509) Appointed |
| 11/08/2022 | New Board Member William Thomas Dawson (913357949) Appointed |
| 11/08/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/07/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 06/05/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 18/04/2022 | Andrew Charles Ashton (908245245) has left the board |
| 16/03/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 10/03/2022 | New Board Member Venetia Lois Cooper (929332420) Appointed |
| 22/02/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Stewart James Motler (928363509) Appointed |
| 18/04/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 06/04/2020 | Joseph Paul Francis Townley (917684501) has left the board |
| 06/04/2020 | Paul Francis Adrian Townley (901163109) has left the board |
| 06/04/2020 | Gaynor Mary Townley (920944977) has left the board |
| 06/04/2020 | New Board Member William Thomas Dawson (913357949) Appointed |
| 06/04/2020 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 06/04/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
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