Pyecam Company Limited in Aerospace Boulevard FARNBOROUGH

Pyecam Company Limited FARNBOROUGH

Pyecam Company started in year 1977 as Private Limited Company with registration number 01304723. The Pyecam Company company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Farnborough at Ascent 1. Postal code: GU14 6XW.

At the moment there are 2 directors in the the company, namely Mark L. and Louise B.. In addition one secretary - Louise B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pyecam Company Limited Address / Contact

Office Address	Ascent 1
Office Address2	Aerospace Boulevard
Town	Farnborough
Post code	GU14 6XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01304723
Date of Incorporation	Thu, 24th Mar 1977
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Mark L.

Position: Director

Appointed: 01 April 2022

Louise B.

Position: Director

Appointed: 01 February 2016

Louise B.

Position: Secretary

Appointed: 01 February 2016

Neil M.

Position: Director

Appointed: 15 September 2020

Resigned: 01 April 2022

Graham T.

Position: Director

Appointed: 31 December 2015

Resigned: 15 September 2020

Hayden V.

Position: Director

Appointed: 01 November 2010

Resigned: 15 December 2015

Martin A.

Position: Secretary

Appointed: 01 April 2007

Resigned: 01 February 2016

Graham T.

Position: Director

Appointed: 01 April 2007

Resigned: 01 November 2010

Michael M.

Position: Director

Appointed: 01 December 1996

Resigned: 31 March 2007

Michael M.

Position: Secretary

Appointed: 01 December 1996

Resigned: 31 March 2007

Dennis P.

Position: Director

Appointed: 15 May 1992

Resigned: 04 December 1995

Ronald P.

Position: Director

Appointed: 15 May 1992

Resigned: 01 December 1996

Martin A.

Position: Director

Appointed: 15 May 1992

Resigned: 01 February 2016

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Philips Electronics Uk Limited from Farnborough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philips Electronics Uk Limited

Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	446897
Notified on	15 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, April 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, April 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 18th, May 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, April 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, July 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, July 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 31st, July 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 13th, February 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 17th, September 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 15th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 15th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 23rd, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 23rd, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 29th, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 29th, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 9th, September 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 9th, September 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 13th, August 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-12-31 filed on: 13th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 24th, May 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 24th, May 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-12-31 filed on: 2nd, August 1995	accounts	Free Download
AA	Full accounts data made up to 1994-12-31 filed on: 2nd, August 1995	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 1st, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 1st, June 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 28th, June 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 28th, June 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 14th, September 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 14th, September 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 14th, June 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 14th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 17th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 17th, July 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 2nd, August 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 2nd, August 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 30th, June 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 30th, June 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 19th, August 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 19th, August 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 7th, June 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 7th, June 1986	accounts	Free Download

Pyecam Company Limited FARNBOROUGH

Pyecam Company Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Louise B.

Louise B.

Neil M.

Graham T.

Hayden V.

Martin A.

Graham T.

Michael M.

Michael M.

Dennis P.

Ronald P.

Martin A.

People with significant control

Company filings

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