PYECAM COMPANY LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

PYECAM COMPANY LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
PYECAM COMPANY LIMITED was incorporated 47 years ago on 24/03/1977 and has the registered number: 01304723. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PYECAM COMPANY LIMITED - FARNBOROUGH

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASCENT 1
FARNBOROUGH
GU14 6XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEFTWICH Jul 1978 British Director 2022-04-01 CURRENT
MRS LOUISE HELEN BEST Jan 1981 British Director 2016-02-01 CURRENT
MRS LOUISE HELEN BEST Secretary 2016-02-01 CURRENT
MR GRAHAM TRANTER Nov 1960 British Director 2007-04-01 UNTIL 2010-11-01 RESIGNED
MR GRAHAM TRANTER Nov 1960 British Director 2015-12-31 UNTIL 2020-09-15 RESIGNED
MR RONALD ROWE PASCOE Jan 1935 British Director RESIGNED
DENNIS MALCOLM PARSLEY Jul 1943 British Director RESIGNED
MR MICHAEL GEOFFREY MORRIS British Director 1996-12-01 UNTIL 2007-03-31 RESIGNED
MR NEIL ANTHONY MESHER Nov 1966 British Director 2020-09-15 UNTIL 2022-04-01 RESIGNED
MR MARTIN ROBERT ARMSTRONG Jul 1956 British Director RESIGNED
MR RONALD ROWE PASCOE Jan 1935 British Secretary RESIGNED
MR MICHAEL GEOFFREY MORRIS British Secretary 1996-12-01 UNTIL 2007-03-31 RESIGNED
MR MARTIN ROBERT ARMSTRONG Jul 1956 British Secretary 2007-04-01 UNTIL 2016-02-01 RESIGNED
MR HAYDEN PAUL VIVASH Feb 1965 British Director 2010-11-01 UNTIL 2015-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philips Electronics Uk Limited 2019-05-15 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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