This company is commonly known as Procyon Limited. The company was founded 31 years ago and was given the registration number 02728992. The firm's registered office is in SYWELL. You can find them at Glebe House Webbs Lane, 32 Overstone Road, Sywell, Northants. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PROCYON LIMITED |
|---|---|---|
| Company Number | : | 02728992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1992 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Glebe House Webbs Lane, 32 Overstone Road, Sywell, Northants, NN6 0AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ | Secretary | 06 July 1992 | Active |
| 22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ | Director | 09 June 2022 | Active |
| 22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ | Director | 06 July 1992 | Active |
| 22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ | Director | 20 March 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 July 1992 | Active |
| Mr Pat James Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ |
| Nature of control | : |
|
| Mrs Corinne Linda Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Officers | Change person secretary company with change date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Officers | Change person director company. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Officers | Change person director company with change date. | Download |
| 2019-04-12 | Officers | Change person director company with change date. | Download |
| 2019-04-12 | Officers | Change person secretary company with change date. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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