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Pyramid Technical Consultants Europe Ltd HENFIELD

Pyramid Technical Consultants Europe started in year 2003 as Private Limited Company with registration number 04802355. The Pyramid Technical Consultants Europe company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Henfield at Myrtle House. Postal code: BN5 9DA. Since 2005/07/04 Pyramid Technical Consultants Europe Ltd is no longer carrying the name Ionpath.

There is a single director in the firm at the moment - John G., appointed on 20 June 2003. In addition, a secretary was appointed - Kristina G., appointed on 20 June 2003. As of 14 May 2024, there was 1 ex director - Newco Limited. There were no ex secretaries.

Pyramid Technical Consultants Europe Ltd Address / Contact

Office Address Myrtle House
Office Address2 High Street
Town Henfield
Post code BN5 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04802355
Date of Incorporation Wed, 18th Jun 2003
Industry Other information technology service activities
End of financial Year 30th June
Company age 21 years old
Account next due date Mon, 31st Mar 2025 (321 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Kristina G.

Position: Secretary

Appointed: 20 June 2003

John G.

Position: Director

Appointed: 20 June 2003

Startco Limited

Position: Corporate Secretary

Appointed: 18 June 2003

Resigned: 20 June 2003

Newco Limited

Position: Director

Appointed: 18 June 2003

Resigned: 20 June 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is John G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ionpath July 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth15 63614 743       
Balance Sheet
Cash Bank In Hand9 06310 122       
Current Assets21 23121 93111 47859 73746 73570 477132 150212 051298 766
Debtors12 16811 809       
Net Assets Liabilities  9 29533 66235 04458 055113 220182 662 
Tangible Fixed Assets3 9793 418       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve15 53614 643       
Shareholder Funds15 63614 743       
Other
Average Number Employees During Period     1  1
Creditors 10 6064 91812 5729 4296 2863 14353 59344 588
Creditors Due Within One Year9 57410 606       
Fixed Assets 3 4182 7354 4604 5766 98224 66724 20419 830
Net Current Assets Liabilities11 65711 3256 56041 77439 89757 35991 696158 458254 178
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 1 613       
Tangible Fixed Assets Cost Or Valuation9 25110 864       
Tangible Fixed Assets Depreciation5 2727 446       
Tangible Fixed Assets Depreciation Charged In Period 2 174       
Total Assets Less Current Liabilities15 63614 7439 29546 23444 47364 341116 363182 662274 008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/06/30
filed on: 29th, September 2023 		Free Download (4 pages)

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