PYRANET UK LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QJ

Company number 05329567
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address C/O TOWNLEY NETWORK SOLUTIONS HONEYCOMB SOUTH, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9QJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Buyer/acquisition 17/06/2016 . The most likely internet sites of PYRANET UK LIMITED are www.pyranetuk.co.uk, and www.pyranet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pyranet Uk Limited is a Private Limited Company. The company registration number is 05329567. Pyranet Uk Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Pyranet Uk Limited is C O Townley Network Solutions Honeycomb South Chester Business Park Chester England Ch4 9qj. . TOWNLEY, Gaynor Mary is a Director of the company. TOWNLEY, Joseph Paul Francis is a Director of the company. TOWNLEY, Paul Francis Adrian is a Director of the company. Secretary BURNS, Kelly has been resigned. Secretary PERKINS, Laura Jayne has been resigned. Secretary PERKINS, Rory David has been resigned. Director BURNS, Joseph has been resigned. Director PERKINS, Rory David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
TOWNLEY, Gaynor Mary
Appointed Date: 17 June 2016
75 years old
Director
TOWNLEY, Joseph Paul Francis
Appointed Date: 17 June 2016
47 years old
Director
TOWNLEY, Paul Francis Adrian
Appointed Date: 17 June 2016
75 years old

Resigned Directors

Secretary
BURNS, Kelly
Resigned: 17 June 2016
Appointed Date: 01 April 2014
Secretary
PERKINS, Laura Jayne
Resigned: 17 June 2016
Appointed Date: 01 April 2014
Secretary
PERKINS, Rory David
Resigned: 31 March 2014
Appointed Date: 11 January 2005
Director
BURNS, Joseph
Resigned: 17 June 2016
Appointed Date: 11 January 2005
42 years old
Director
PERKINS, Rory David
Resigned: 17 June 2016
Appointed Date: 11 January 2005
47 years old

Persons With Significant Control

Mr Paul Francis Adrian Townley
Notified on: 6 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRANET UK LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Resolutions
  • RES13 ‐ Buyer/acquisition 17/06/2016
27 Jun 2016
Appointment of Mrs Gaynor Mary Townley as a director on 17 June 2016
24 Jun 2016
Registration of charge 053295670002, created on 17 June 2016
...
... and 42 more events
26 Jan 2006
Registered office changed on 26/01/06 from: nicc knightsbridge way annesley road, hucknall nottinghamshire NG15 8AY
30 Nov 2005
Registered office changed on 30/11/05 from: mercury house shipstones business centre northgate new basford nottinghamshire NG7 7FN
26 Apr 2005
Registered office changed on 26/04/05 from: 69 glendon drive hucknall nottinghamshire NG15 6DF
18 Feb 2005
Registered office changed on 18/02/05 from: 59 nabbs lane hucknall nottinghamshire NG15 6NT
11 Jan 2005
Incorporation

PYRANET UK LIMITED Charges

17 June 2016
Charge code 0532 9567 0002
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land vested in or charged to the the company, fixtures…
11 February 2014
Charge code 0532 9567 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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