PYSER-SGI LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN8 6HA

Company number 02049389
Status Active
Incorporation Date 22 August 1986
Company Type Private Limited Company
Address FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6HA
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PYSER-SGI LIMITED are www.pysersgi.co.uk, and www.pyser-sgi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Pyser Sgi Limited is a Private Limited Company. The company registration number is 02049389. Pyser Sgi Limited has been working since 22 August 1986. The present status of the company is Active. The registered address of Pyser Sgi Limited is Fircroft Way Edenbridge Kent Tn8 6ha. . HYMAN, Christopher Rajendran is a Director of the company. KEATING, Stephen Charles is a Director of the company. RAJKUMAR, Vardhan Ashok is a Director of the company. SLATER, Ian Gordon is a Director of the company. Secretary MILLARD, Bernard Albert has been resigned. Secretary SMITH, Jeremy Alan has been resigned. Director BROWN, Barry James has been resigned. Director MILLARD, Bernard Albert has been resigned. Director PYSER, Dennis Albert has been resigned. Director SMITH, Bryan Robin Geoffrey Gilbert has been resigned. Director SMITH, Jeremy Alan has been resigned. Director TILT, Jon Pyser has been resigned. Director WALLIS, David Anthony has been resigned. Director WIMSEY, Michael John has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Director
HYMAN, Christopher Rajendran
Appointed Date: 09 September 2015
62 years old
Director
KEATING, Stephen Charles
Appointed Date: 02 September 2015
59 years old
Director
RAJKUMAR, Vardhan Ashok
Appointed Date: 09 September 2015
58 years old
Director
SLATER, Ian Gordon
Appointed Date: 09 September 2015
55 years old

Resigned Directors

Secretary
MILLARD, Bernard Albert
Resigned: 30 August 1994
Secretary
SMITH, Jeremy Alan
Resigned: 02 September 2015
Appointed Date: 30 August 1994
Director
BROWN, Barry James
Resigned: 02 September 2015
Appointed Date: 23 September 1994
78 years old
Director
MILLARD, Bernard Albert
Resigned: 30 August 1994
89 years old
Director
PYSER, Dennis Albert
Resigned: 23 September 1994
101 years old
Director
SMITH, Bryan Robin Geoffrey Gilbert
Resigned: 23 September 1994
81 years old
Director
SMITH, Jeremy Alan
Resigned: 02 September 2015
Appointed Date: 23 September 1994
65 years old
Director
TILT, Jon Pyser
Resigned: 23 September 1994
97 years old
Director
WALLIS, David Anthony
Resigned: 23 September 1994
93 years old
Director
WIMSEY, Michael John
Resigned: 02 September 2015
79 years old

Persons With Significant Control

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

PYSER-SGI LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Dec 2015
Full accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 518,908
30 Nov 2015
Appointment of Christopher Rajendran Hyman as a director on 9 September 2015
...
... and 121 more events
30 Oct 1986
Company type changed from pri to PLC
17 Oct 1986
Registered office changed on 17/10/86 from: argyll house 246/250 regent street london W1R 5DA
04 Oct 1986
Gazettable document
04 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1986
Certificate of Incorporation

PYSER-SGI LIMITED Charges

2 September 2015
Charge code 0204 9389 0007
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.Ar.L.
Description: The properties with t/nos K864561, K864563 and K976465…
22 October 2009
Charge of deposit
Delivered: 29 October 2009
Status: Satisfied on 6 August 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 March 2000
Legal charge
Delivered: 29 March 2000
Status: Satisfied on 11 July 2015
Persons entitled: Michael John Wimsey, Jeremy Alan Smith, Barry James Brown(The Trustees of the Pension & Life Assurance Plan of the Company)
Description: The property known as units e and f fircroft way edenbridge…
23 September 1994
Debenture
Delivered: 29 September 1994
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1988
Mortgage debenture
Delivered: 3 October 1988
Status: Satisfied on 30 July 1994
Persons entitled: National Westminster Bank PLC
Description: Westbury house rainbow hill hereford & worcester t/n hw…
1 July 1987
Legal charge
Delivered: 9 July 1987
Status: Satisfied on 20 March 2003
Persons entitled: Barclays Bank PLC
Description: Unit e edenbridge industrial estate fircroft way edenbridge…
1 July 1987
Legal charge
Delivered: 9 July 1987
Status: Satisfied on 20 March 2003
Persons entitled: Barclays Bank PLC
Description: Land and building on the south side of fircroft way…

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