PROCYON LIMITED
SYWELL

Hellopages » Northamptonshire » Wellingborough » NN6 0AW

Company number 02728992
Status Active
Incorporation Date 6 July 1992
Company Type Private Limited Company
Address GLEBE HOUSE WEBBS LANE, 32 OVERSTONE ROAD, SYWELL, NORTHANTS, NN6 0AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of PROCYON LIMITED are www.procyon.co.uk, and www.procyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Procyon Limited is a Private Limited Company. The company registration number is 02728992. Procyon Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of Procyon Limited is Glebe House Webbs Lane 32 Overstone Road Sywell Northants Nn6 0aw. The company`s financial liabilities are £74.49k. It is £32.07k against last year. The cash in hand is £72.05k. It is £16k against last year. And the total assets are £114.07k, which is £23.16k against last year. TAYLOR, Corinne Linda is a Secretary of the company. TAYLOR, Pat James is a Director of the company. WELFORD, Timothy James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


procyon Key Finiance

LIABILITIES £74.49k
+75%
CASH £72.05k
+28%
TOTAL ASSETS £114.07k
+25%
All Financial Figures

Current Directors

Secretary
TAYLOR, Corinne Linda
Appointed Date: 06 July 1992
Director
TAYLOR, Pat James
Appointed Date: 06 July 1992
66 years old
Director
WELFORD, Timothy James
Appointed Date: 20 March 2003
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1992
Appointed Date: 06 July 1992

Persons With Significant Control

Mrs Corinne Linda Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pat James Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCYON LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
12 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
19 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 62 more events
26 May 1994
Accounts for a small company made up to 31 July 1993
26 May 1994
Registered office changed on 26/05/94 from: jubilee house billingbrook road weston favell northampton. NN3 4NW
10 Feb 1994
Return made up to 26/01/94; full list of members
20 Jul 1992
Secretary resigned
06 Jul 1992
Incorporation

PROCYON LIMITED Charges

17 July 1997
Mortgage debenture
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

Similar Companies

PROCYON INSTRUMENTS LIMITED PROCYON IT LTD PROCYON MANAGEMENT LTD PROCYON OIL & GAS LTD PROCYON PROJECT MANAGEMENT LTD PROCYON RESEARCH LIMITED PROCYON SERVICES LIMITED