Founded in 2015, Pyramisec, classified under reg no. 09876660 is an active company. Currently registered at 48 Charles Avenue, Chilwell NG9 5ED, Nottingham the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. Philip I., appointed on 17 November 2015. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 48 Charles Avenue, Chilwell |
| Office Address2 | Beeston |
| Town | Nottingham |
| Post code | NG9 5ED |
| Country of origin | United Kingdom |
| Registration Number | 09876660 |
| Date of Incorporation | Tue, 17th Nov 2015 |
| Industry | Information technology consultancy activities |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2015
The register of PSCs who own or control the company includes 2 names. As we found, there is Philip I. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Annabelle I. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip I.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Annabelle I.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 24 300 | |||
| Balance Sheet | ||||
| Current Assets | 49 360 | 68 111 | 19 656 | 25 408 |
| Net Assets Liabilities | 24 300 | 51 314 | 25 651 | 21 712 |
| Cash Bank In Hand | 49 350 | |||
| Debtors | 10 | |||
| Net Assets Liabilities Including Pension Asset Liability | 24 300 | |||
| Tangible Fixed Assets | 527 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 10 | |||
| Profit Loss Account Reserve | 24 290 | |||
| Shareholder Funds | 24 300 | |||
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Creditors | 25 588 | 25 411 | 6 481 | 7 445 |
| Fixed Assets | 527 | 264 | 12 226 | 3 749 |
| Net Current Assets Liabilities | 23 773 | 51 050 | 13 425 | 17 963 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 350 | 250 | ||
| Total Assets Less Current Liabilities | 25 651 | 21 712 | ||
| Creditors Due Within One Year | 25 587 | |||
| Number Shares Allotted | 10 | |||
| Par Value Share | 1 | |||
| Value Shares Allotted | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 16th Nov 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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