PROCYON DESIGN LTD
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6AG

Company number 06776631
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address 17 COSGROVE ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of PROCYON DESIGN LTD are www.procyondesign.co.uk, and www.procyon-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bletchley Rail Station is 7.2 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procyon Design Ltd is a Private Limited Company. The company registration number is 06776631. Procyon Design Ltd has been working since 18 December 2008. The present status of the company is Active. The registered address of Procyon Design Ltd is 17 Cosgrove Road Old Stratford Milton Keynes Mk19 6ag. . SUMIT (COMPANY SECRETARY) LTD is a Secretary of the company. HENDERSON, David Christopher James is a Director of the company. HENDERSON, Tina Maureen is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SUMIT (COMPANY SECRETARY) LTD
Appointed Date: 18 December 2008
Director
HENDERSON, David Christopher James
Appointed Date: 18 December 2008
53 years old
Director
HENDERSON, Tina Maureen
Appointed Date: 18 December 2008
55 years old

Persons With Significant Control

Mrs Tina Maureen Henderson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr David Christopher James Henderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PROCYON DESIGN LTD Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 11 more events
22 Dec 2009
Annual return made up to 18 December 2009 with full list of shareholders
22 Dec 2009
Director's details changed for Tina Maureen Henderson on 18 December 2009
22 Dec 2009
Director's details changed for Mr David Christopher James Henderson on 18 December 2009
22 Dec 2009
Secretary's details changed for Sumit (Company Secretary) Ltd on 18 December 2009
18 Dec 2008
Incorporation

Similar Companies

PROCYON CONSULTANTS LIMITED PROCYON CYCLE MASTERS LTD PROCYON ENERGY LIMITED PROCYON FINANCIAL LTD PROCYON FIRE AND SECURITY LIMITED PROCYON GROUP LTD PROCYON INSTRUMENTS LIMITED