Company number 07109044
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 3 THAMES ROAD, SILVERTOWN, LONDON, E16 2EZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
GBP 1
. The most likely internet sites of PYRAMID TECHNOLOGY (LONDON) LIMITED are www.pyramidtechnologylondon.co.uk, and www.pyramid-technology-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Pyramid Technology London Limited is a Private Limited Company.
The company registration number is 07109044. Pyramid Technology London Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Pyramid Technology London Limited is 3 Thames Road Silvertown London E16 2ez. . DARROUX, John is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Darroux
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PYRAMID TECHNOLOGY (LONDON) LIMITED Events
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 11 more events
19 Apr 2011
First Gazette notice for compulsory strike-off
26 Jan 2010
Appointment of John Darroux as a director
22 Dec 2009
Termination of appointment of Graham Cowan as a director
22 Dec 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 December 2009
21 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)