Company number 03440568
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address J WESSELS, 45 A, THE HIGHWAY, ORPINGTON, KENT, BR6 9DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 14
. The most likely internet sites of PYCON LIMITED are www.pycon.co.uk, and www.pycon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Pycon Limited is a Private Limited Company.
The company registration number is 03440568. Pycon Limited has been working since 26 September 1997.
The present status of the company is Active. The registered address of Pycon Limited is J Wessels 45 A The Highway Orpington Kent Br6 9dq. . LENIHAN, Anthony is a Secretary of the company. WESSELS, John, Dr is a Director of the company. Secretary SANDERS, Peter James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1998
Appointed Date: 26 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 May 1998
Appointed Date: 26 September 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1998
Appointed Date: 26 September 1997
Persons With Significant Control
Dr John Wessels
Notified on: 1 November 2016
71 years old
Nature of control: Has significant influence or control
PYCON LIMITED Events
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
22 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
07 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
03 Jun 1998
Registered office changed on 03/06/98 from: crwys house 33 crwys road cardiff CF2 4YF
03 Jun 1998
New director appointed
03 Jun 1998
New secretary appointed
27 May 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Sep 1997
Incorporation