Pyronix started in year 1986 as Private Limited Company with registration number 01996478. The Pyronix company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Rotherham at Secure House Braithwell Way. Postal code: S66 8QY.
The firm has 3 directors, namely Jian Y., Guy D. and Carol H.. Of them, Carol H. has been with the company the longest, being appointed on 1 May 2008 and Jian Y. has been with the company for the least time - from 13 October 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julie K. who worked with the the firm until 12 January 1995.
| Office Address | Secure House Braithwell Way |
| Office Address2 | Hellaby |
| Town | Rotherham |
| Post code | S66 8QY |
| Country of origin | United Kingdom |
| Registration Number | 01996478 |
| Date of Incorporation | Thu, 6th Mar 1986 |
| Industry | Manufacture of electronic components |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 09 May 2011
Position: Director
Appointed: 01 May 2008
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats researched, there is Cooperatief Hikvison Europe Ua from Amsterdam, Netherlands. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Secure Holdings Limited that put Rotherham as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Weiqi W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC .
Cooperatief Hikvison Europe Ua
Dirk Storlaan 3 2132 Px Hoofddorp, Amsterdam, Netherlands
| Legal authority | Netherlands |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 62083147 |
| Notified on | 10 October 2019 |
| Ceased on | 10 October 2019 |
| Nature of control: |
75,01-100% shares |
Secure Holdings Limited
Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03218507 |
| Notified on | 6 April 2016 |
| Ceased on | 10 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Weiqi W.
| Notified on | 19 May 2016 |
| Ceased on | 19 May 2016 |
| Nature of control: |
right to appoint and remove directors |
Jiang Z.
| Notified on | 19 May 2016 |
| Ceased on | 19 May 2016 |
| Nature of control: |
right to appoint and remove directors |
Bo Y.
| Notified on | 19 May 2016 |
| Ceased on | 19 May 2016 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 11th, May 2023 |
accounts | Free Download (26 pages) |
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