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 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
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 |