PYSER-SGI GROUP LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN8 6HA

Company number 02946375
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6HA
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registration of charge 029463750003, created on 12 August 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of PYSER-SGI GROUP LIMITED are www.pysersgigroup.co.uk, and www.pyser-sgi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Pyser Sgi Group Limited is a Private Limited Company. The company registration number is 02946375. Pyser Sgi Group Limited has been working since 07 July 1994. The present status of the company is Active. The registered address of Pyser Sgi Group Limited is Fircroft Way Edenbridge Kent Tn8 6ha. . KEATING, Stephen Charles is a Director of the company. Secretary SMITH, Jeremy Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Barry James has been resigned. Director SMITH, Jeremy Alan has been resigned. Director WIMSEY, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
KEATING, Stephen Charles
Appointed Date: 02 September 2015
59 years old

Resigned Directors

Secretary
SMITH, Jeremy Alan
Resigned: 02 September 2015
Appointed Date: 14 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1994
Appointed Date: 07 July 1994
Director
BROWN, Barry James
Resigned: 02 September 2015
Appointed Date: 14 July 1994
78 years old
Director
SMITH, Jeremy Alan
Resigned: 02 September 2015
Appointed Date: 14 July 1994
65 years old
Director
WIMSEY, Michael John
Resigned: 02 September 2015
Appointed Date: 14 July 1994
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1994
Appointed Date: 07 July 1994

Persons With Significant Control

Pyser Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYSER-SGI GROUP LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 Aug 2016
Registration of charge 029463750003, created on 12 August 2016
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 Dec 2015
Group of companies' accounts made up to 31 March 2015
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 75 more events
26 Jul 1994
New secretary appointed;director resigned;new director appointed
26 Jul 1994
Secretary resigned;new director appointed
26 Jul 1994
Registered office changed on 26/07/94 from: 1 mitchell lane bristol BS1 6BU
26 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1994
Incorporation

PYSER-SGI GROUP LIMITED Charges

12 August 2016
Charge code 0294 6375 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit e&f fircroft way edenbridge kent. K541859 & K547198…
2 September 2015
Charge code 0294 6375 0002
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.A.R.L.
Description: T/No's K541859 and K547198 please see image for details of…
23 September 1994
Debenture
Delivered: 29 September 1994
Status: Satisfied on 20 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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