PYRAMIS LIMITED - LONDON


Company Profile Company Filings

Overview

PYRAMIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PYRAMIS LIMITED was incorporated 29 years ago on 03/02/1995 and has the registered number: 03017933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PYRAMIS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

C/O KKVMS LLP CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN BARNES Apr 1961 British Secretary 1995-02-03 CURRENT
MR RICHARD JOHN BARNES Apr 1961 British Director 1995-02-03 CURRENT
MR ALAN BROUGHTON Dec 1950 British Director 1995-02-03 UNTIL 2021-03-12 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-02-03 UNTIL 1995-02-03 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-02-03 UNTIL 1995-02-03 RESIGNED
LINDSAY DAVID BASSETT May 1961 New Zealander Director 1995-02-03 UNTIL 1997-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Barnes 2021-03-12 4/1961 London   Ownership of shares 75 to 100 percent
Mr Alan Broughton 2016-04-06 - 2021-03-12 12/1950 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pyramis Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-16 31-12-2022 £-386,869 equity
Pyramis Limited - Accounts to registrar (filleted) - small 22.3 2022-12-28 31-12-2021 £-386,869 equity
Pyramis Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £-386,869 equity
Pyramis Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-12-2019 £-386,869 equity
Pyramis Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £-386,869 equity
Pyramis Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-12-2017 £-386,869 equity
Pyramis Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £-386,869 equity
Pyramis Limited - Abbreviated accounts 16.1 2016-09-13 31-12-2015 £-386,869 equity
Pyramis Limited - Limited company - abbreviated - 11.6 2015-08-26 31-12-2014 £-386,869 equity
Pyramis Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £-386,869 equity

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