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Procyon Software Ltd, WD17 1HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROCYON SOFTWARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Procyon Software Ltd. The company was founded 8 years ago and was given the registration number 09708799. The firm's registered office is in WATFORD. You can find them at 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROCYON SOFTWARE LTD
Company Number:09708799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14004, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director29 July 2015Active
9 Columbia Drive, Northcliff X 15, South Africa, 2025

Director29 July 2015Active

People with Significant Control

Mr Johannes Gutmayer
Notified on:22 March 2019
Status:Active
Date of birth:June 1965
Nationality:South African
Country of residence:South Africa
Address:74 Amarant St, Weltevreden Park, Roodepoort, South Africa, 1709
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Irene Gutmayer
Notified on:29 July 2016
Status:Active
Date of birth:August 1966
Nationality:German
Country of residence:England
Address:Unit 14004, 13 Freeland Park, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Henk Terblanche
Notified on:29 July 2016
Status:Active
Date of birth:January 1966
Nationality:South African
Country of residence:South Africa
Address:9 Columbia Drive, Northcliff X 15, South Africa, 2025
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-20Dissolution

Dissolution application strike off company.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Change account reference date company previous extended.

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2020-04-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-21Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type total exemption full.

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2017-10-26Persons with significant control

Change to a person with significant control.

Download
2017-10-26Officers

Change person director company with change date.

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2017-10-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-07-29Incorporation

Incorporation company.

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