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PYRANET UK LIMITED - Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, United Kingdom
Company Information
- Company registration number
- 05329567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wavenet Group, Second Floor One Central Boulevard, Central Boulevard
- Shirley
- Solihull
- B90 8BG
- England Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England UK
Management
- Managing Directors
- ASHTON, Andrew Charles
- DAWSON, William Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-11
- Age Of Company 2005-01-11 19 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Farrington Business Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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PYRANET UK LIMITED Company Description
- PYRANET UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05329567. Its current trading status is "live". It was registered 2005-01-11. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Wavenet Group, Second Floor One Central Boulevard, Central Boulevard .
Get PYRANET UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pyranet Uk Limited - Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, United Kingdom
- 2005-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-01-10) - GUARANTEE2
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legacy (2021-01-10) - AGREEMENT2
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confirmation-statement-with-updates (2021-01-14) - CS01
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change-account-reference-date-company-current-extended (2021-01-26) - AA01
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change-account-reference-date-company-previous-extended (2021-03-19) - AA01
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legacy (2021-04-12) - AGREEMENT2
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legacy (2021-04-12) - GUARANTEE2
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legacy (2021-04-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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mortgage-satisfy-charge-full (2020-04-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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resolution (2020-06-11) - RESOLUTIONS
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memorandum-articles (2020-06-11) - MA
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change-to-a-person-with-significant-control (2020-10-27) - PSC05
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-17) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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mortgage-satisfy-charge-full (2019-11-18) - MR04
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change-to-a-person-with-significant-control (2019-10-17) - PSC04
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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resolution (2016-07-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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change-person-director-company-with-change-date (2014-10-23) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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change-person-director-company-with-change-date (2012-02-14) - CH01
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change-person-secretary-company-with-change-date (2012-02-14) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-04-14) - 287
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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legacy (2008-01-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-11) - 287
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accounts-with-accounts-type-total-exemption-small (2006-11-13) - AA
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legacy (2006-08-15) - 225
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legacy (2006-01-26) - 363a
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legacy (2006-01-26) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-01-11) - NEWINC
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legacy (2005-11-30) - 287
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legacy (2005-04-26) - 287
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legacy (2005-02-18) - 287