PYRAMIS LIMITED
LONDON BROUGHTON BASSETT BARNES LIMITED

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Company number 03017933
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address C/O KKVMS LLP CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 11,000 . The most likely internet sites of PYRAMIS LIMITED are www.pyramis.co.uk, and www.pyramis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Pyramis Limited is a Private Limited Company. The company registration number is 03017933. Pyramis Limited has been working since 03 February 1995. The present status of the company is Active. The registered address of Pyramis Limited is C O Kkvms Llp Capital Tower 91 Waterloo Road London United Kingdom Se1 8rt. . BARNES, Richard John is a Secretary of the company. BARNES, Richard John is a Director of the company. BROUGHTON, Alan is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BASSETT, Lindsay David has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARNES, Richard John
Appointed Date: 03 February 1995
Director
BARNES, Richard John
Appointed Date: 03 February 1995
64 years old
Director
BROUGHTON, Alan
Appointed Date: 03 February 1995
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995
Director
BASSETT, Lindsay David
Resigned: 04 February 1997
Appointed Date: 03 February 1995
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995

Persons With Significant Control

Mr Alan Broughton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMIS LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 11,000
01 Mar 2016
Registered office address changed from Jalminisa Forest Road Woking Surrey GU22 8NA to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 1 March 2016
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
15 Feb 1995
Memorandum and Articles of Association
15 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Feb 1995
£ nc 100/500000 03/02/95
03 Feb 1995
Incorporation

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