PROCYON RESEARCH LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 01679543
Status Active
Incorporation Date 18 November 1982
Company Type Private Limited Company
Address CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBS, CB21 5XE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,117.26 . The most likely internet sites of PROCYON RESEARCH LIMITED are www.procyonresearch.co.uk, and www.procyon-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procyon Research Limited is a Private Limited Company. The company registration number is 01679543. Procyon Research Limited has been working since 18 November 1982. The present status of the company is Active. The registered address of Procyon Research Limited is Cpc1 Capital Park Fulbourn Cambridge Cambs Cb21 5xe. . FORSTER, Geoffrey Alan, Dr is a Director of the company. Secretary RENDALL, Thomas Moinet has been resigned. Director RENDALL, Thomas Moinet has been resigned. The company operates in "Other software publishing".


Current Directors

Director

Resigned Directors

Secretary
RENDALL, Thomas Moinet
Resigned: 26 September 2006

Director
RENDALL, Thomas Moinet
Resigned: 26 September 2006
88 years old

Persons With Significant Control

Scientia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROCYON RESEARCH LIMITED Events

04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 December 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,117.26

02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,117.26

...
... and 79 more events
31 May 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

27 Jul 1987
Return made up to 08/04/87; full list of members

11 Apr 1987
Accounts for a small company made up to 31 May 1986

13 Nov 1986
Secretary's particulars changed;director's particulars changed

05 Nov 1986
Return made up to 31/03/86; full list of members

PROCYON RESEARCH LIMITED Charges

19 April 1990
Mortgage of copyright
Delivered: 26 April 1990
Status: Outstanding
Persons entitled: Newmarket Venture Capital PLC
Description: All the rights, title & interest in and to the copyright in…
7 August 1985
Deed
Delivered: 18 August 1985
Status: Outstanding
Persons entitled: New Cambridge Research Company LTD
Description: Excluding trade fixtures. Fixed and floating charges over…