You are here: bizstats.co.uk > a-z index > P list > PY list

Pyzotec Limited LONDON


Pyzotec Limited was formally closed on 2019-08-13. Pyzotec was a private limited company that was situated at C/O Smiths Group Plc, 4Th Floor, 11-12 St James's Square, London, SW1Y 4LB, ENGLAND. This company (formally started on 1987-07-06) was run by 2 directors.
Director Marc F. who was appointed on 19 April 2018.
Director Fiona G. who was appointed on 13 December 2017.

The company was classified as "dormant company" (99999). The latest confirmation statement was filed on 2018-12-18 and last time the annual accounts were filed was on 31 July 2018. 2015-12-04 is the date of the last annual return.

Pyzotec Limited Address / Contact

Office Address C/o Smiths Group Plc
Office Address2 4th Floor, 11-12 St James's Square
Town London
Post code SW1Y 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02144999
Date of Incorporation Mon, 6th Jul 1987
Date of Dissolution Tue, 13th Aug 2019
Industry Dormant Company
End of financial Year 31st July
Company age 32 years old
Account next due date Thu, 30th Apr 2020
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Wed, 1st Jan 2020
Last confirmation statement dated Tue, 18th Dec 2018

Company staff

Marc F.

Position: Director

Appointed: 19 April 2018

Fiona G.

Position: Director

Appointed: 13 December 2017

William F.

Position: Director

Resigned: 01 November 2018

Robert L.

Position: Director

Resigned: 31 October 2018

Donald B.

Position: Director

Resigned: 31 October 2018

Matthew M.

Position: Director

Appointed: 13 December 2017

Resigned: 19 April 2018

Alexandra R.

Position: Director

Appointed: 26 November 2013

Resigned: 21 November 2017

Donald B.

Position: Director

Appointed: 07 March 2011

Resigned: 30 September 2013

Martin F.

Position: Director

Appointed: 17 December 2008

Resigned: 07 March 2011

Neil B.

Position: Director

Appointed: 28 November 2008

Resigned: 05 April 2017

Neil B.

Position: Secretary

Appointed: 28 November 2008

Resigned: 05 April 2017

Susan O.

Position: Director

Appointed: 31 July 2007

Resigned: 31 July 2008

David P.

Position: Director

Appointed: 01 June 2002

Resigned: 28 November 2008

Guy N.

Position: Director

Appointed: 01 June 2002

Resigned: 31 July 2007

David S.

Position: Director

Appointed: 04 December 1992

Resigned: 22 March 1996

David L.

Position: Director

Appointed: 04 December 1992

Resigned: 31 March 1995

David F.

Position: Director

Appointed: 04 December 1992

Resigned: 01 June 2002

People with significant control

Smiths Group Plc

4th Floor 11-12 St James's Square, London, SW1Y 4LB, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00137013
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 9th, April 2019
Free Download (2 pages)

Company search

Advertisements