Pyrotec Fire Detection Limited in Ringmer LEWES

Pyrotec Fire Detection Limited LEWES

Pyrotec Fire Detection started in year 1994 as Private Limited Company with registration number 02959757. The Pyrotec Fire Detection company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Lewes at Unit 8, Caburn Enterprise Park The Broyle. Postal code: BN8 5NP. Since March 15, 2000 Pyrotec Fire Detection Limited is no longer carrying the name Passive Systems.

At present there are 2 directors in the the company, namely Sharron W. and Richard P.. In addition one secretary - Richard P. - is with the firm. At present 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.

Pyrotec Fire Detection Limited Address / Contact

Office Address	Unit 8, Caburn Enterprise Park The Broyle
Office Address2	Ringmer
Town	Lewes
Post code	BN8 5NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02959757
Date of Incorporation	Wed, 17th Aug 1994
Industry	Fire service activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Sharron W.

Position: Director

Appointed: 05 June 2020

Richard P.

Position: Director

Appointed: 08 December 2014

Richard P.

Position: Secretary

Appointed: 08 December 2014

David B.

Position: Director

Appointed: 13 September 2017

Resigned: 15 January 2019

Michael L.

Position: Director

Appointed: 08 December 2014

Resigned: 13 September 2017

Ashley R.

Position: Director

Appointed: 01 October 2001

Resigned: 08 December 2014

Terence K.

Position: Secretary

Appointed: 28 June 2000

Resigned: 08 December 2014

James W.

Position: Director

Appointed: 05 October 1999

Resigned: 28 July 2000

Stephen K.

Position: Director

Appointed: 05 October 1999

Resigned: 08 December 2014

Terence K.

Position: Director

Appointed: 18 September 1998

Resigned: 08 December 2014

Raymond N.

Position: Secretary

Appointed: 18 September 1998

Resigned: 05 October 1999

Jean N.

Position: Secretary

Appointed: 26 August 1994

Resigned: 18 September 1998

Raymond N.

Position: Director

Appointed: 26 August 1994

Resigned: 05 October 1999

Jean N.

Position: Director

Appointed: 26 August 1994

Resigned: 18 September 1998

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 17 August 1994

Resigned: 26 August 1994

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1994

Resigned: 26 August 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Ls Uk Fire Group Limited from Elland, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ls Uk Fire Group Limited

2 Premier House Jubilee Way, Elland, HX5 9DY, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	643042
Notified on	17 August 2016
Nature of control:	75,01-100% shares

Company previous names

Passive Systems	March 15, 2000
Nightshield Security	September 20, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2014-11-30
Net Worth	219 768	202 591	216 093	218 298	176 834

Balance Sheet
Cash Bank In Hand	126 091	216 353	129 003	203 897	129 261
Current Assets	516 235	502 780	494 587	549 589	444 050
Debtors	330 507	215 945	302 425	291 109	239 496
Net Assets Liabilities Including Pension Asset Liability	219 768	202 591	216 093	218 298	176 834
Stocks Inventory	59 637	70 482	63 159	54 583	75 293
Tangible Fixed Assets	119 474	85 776	104 698	88 695	76 645

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	218 768	201 591	215 093	217 298	175 834
Shareholder Funds	219 768	202 591	216 093	218 298	176 834

Other
Creditors Due After One Year	25 062	7 627	16 865	19 203	9 582
Creditors Due Within One Year	377 067	368 846	352 153	386 983	320 719
Net Current Assets Liabilities	139 168	133 934	142 434	162 606	123 331
Number Shares Allotted		133	133	133	133
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	13 812	9 492	14 174	13 800	13 560
Share Capital Allotted Called Up Paid	133	133	133	133	133
Tangible Fixed Assets Additions		16 259	71 744	25 952	12 385
Tangible Fixed Assets Cost Or Valuation	316 261	306 204	317 907	293 528	276 790
Tangible Fixed Assets Depreciation	196 787	220 428	213 209	204 833	200 145
Tangible Fixed Assets Depreciation Charged In Period		38 671	38 362	30 699	15 220
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		15 030	45 581	39 075	19 908
Tangible Fixed Assets Disposals		26 316	60 041	50 331	29 123
Total Assets Less Current Liabilities	258 642	219 710	247 132	251 301	199 976
Value Shares Allotted	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, July 2021	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, August 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, August 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2015 filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 29, 2015: 1000.00 GBP	capital
AA01	Extension of current accouting period to December 31, 2015 filed on: 27th, February 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 24th, February 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2014 to November 30, 2014 filed on: 23rd, January 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 12th, January 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2014 filed on: 13th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2013 filed on: 27th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on August 27, 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2012 filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2011 filed on: 24th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2010 filed on: 24th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, September 2009	accounts	Free Download (5 pages)
363a	Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 9th, December 2008	accounts	Free Download (14 pages)
363a	Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 17th, December 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 17th, December 2007	accounts	Free Download (14 pages)
363a	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 13th, October 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 13th, October 2006	accounts	Free Download (14 pages)
363a	Period up to September 11, 2006 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 11, 2006 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (12 pages)
363s	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (9 pages)
363s	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 14th, October 2004	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 14th, October 2004	accounts	Free Download (14 pages)
363s	Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 16th, October 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 16th, October 2003	accounts	Free Download (12 pages)
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 15, 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 15, 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 15th, August 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 15th, August 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 21st, September 2001	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 21st, September 2001	accounts	Free Download (12 pages)
363s	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
363s	Period up to October 3, 2000 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363s	Period up to October 3, 2000 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 3, 2000 (Director's particulars changed;director resigned)	annual return
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 13th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 13th, October 1999	accounts	Free Download (1 page)
363s	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (4 pages)
363s	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 16th, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 16th, August 1999	accounts	Free Download (3 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 14th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 14th, September 1998	accounts	Free Download (7 pages)
363s	Period up to August 24, 1998 - Annual return with full member list filed on: 24th, August 1998	annual return	Free Download (4 pages)
363s	Period up to August 24, 1998 - Annual return with full member list filed on: 24th, August 1998	annual return	Free Download (4 pages)
363s	Period up to August 28, 1997 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (6 pages)
363s	Period up to August 28, 1997 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1997 filed on: 5th, August 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 1997 filed on: 5th, August 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 1996 filed on: 17th, September 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 1996 filed on: 17th, September 1996	accounts	Free Download (3 pages)
363s	Period up to September 3, 1996 - Annual return with full member list filed on: 3rd, September 1996	annual return	Free Download (4 pages)
363s	Period up to September 3, 1996 - Annual return with full member list filed on: 3rd, September 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 1995 filed on: 8th, September 1995	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 1995 filed on: 8th, September 1995	accounts	Free Download (3 pages)
363s	Period up to August 8, 1995 - Annual return with full member list filed on: 8th, August 1995	annual return	Free Download (6 pages)
363s	Period up to August 8, 1995 - Annual return with full member list filed on: 8th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/02 filed on: 18th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 18th, April 1995	accounts	Free Download (1 page)

Pyrotec Fire Detection Limited LEWES

Pyrotec Fire Detection Limited Address / Contact

Company Information / Profile

Company staff

Sharron W.

Richard P.

Richard P.

David B.

Michael L.

Ashley R.

Terence K.

James W.

Stephen K.

Terence K.

Raymond N.

Jean N.

Raymond N.

Jean N.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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