PYTEC LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 03860832
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 6 QUEENSBRIDGE, NORTHAMPTON, ENGLAND, NN4 7BF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY to 6 Queensbridge Northampton NN4 7BF on 3 January 2017; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PYTEC LIMITED are www.pytec.co.uk, and www.pytec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pytec Limited is a Private Limited Company. The company registration number is 03860832. Pytec Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Pytec Limited is 6 Queensbridge Northampton England Nn4 7bf. . STEENHOLDT, Thomas Steen is a Secretary of the company. STEENHOLDT, Henrik Alexander is a Director of the company. STEENHOLDT, Philippa Alison is a Director of the company. STEENHOLDT, Thomas Steen is a Director of the company. Secretary STEENHOLDT, Philappa Alison has been resigned. Secretary STEENHOLDT, Steen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STEENHOLDT, Steen has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
STEENHOLDT, Thomas Steen
Appointed Date: 01 January 2005
Director
STEENHOLDT, Henrik Alexander
Appointed Date: 07 April 2000
48 years old
Director
STEENHOLDT, Philippa Alison
Appointed Date: 14 December 2011
80 years old
Director
STEENHOLDT, Thomas Steen
Appointed Date: 07 April 2000
51 years old

Resigned Directors

Secretary
STEENHOLDT, Philappa Alison
Resigned: 07 April 2000
Appointed Date: 18 October 1999
Secretary
STEENHOLDT, Steen
Resigned: 31 December 2004
Appointed Date: 07 April 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Director
STEENHOLDT, Steen
Resigned: 25 May 2005
Appointed Date: 18 October 1999
76 years old

Persons With Significant Control

Mr Thomas Steen Steenholdt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henrik Alexander Steenholdt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYTEC LIMITED Events

03 Jan 2017
Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY to 6 Queensbridge Northampton NN4 7BF on 3 January 2017
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 9,200.00
29 Apr 2016
Statement of company's objects
...
... and 55 more events
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned
27 Oct 1999
New secretary appointed
27 Oct 1999
New director appointed
18 Oct 1999
Incorporation

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