This company is commonly known as Pyntec Limited. The company was founded 21 years ago and was given the registration number 04669747. The firm's registered office is in HATFIELD. You can find them at The Transmitting Station Great North Road, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
Name | : | PYNTEC LIMITED |
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Company Number | : | 04669747 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 February 2003 |
End of financial year | : | 31 January 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Transmitting Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England, AL9 6NE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Transmitting Station, Great North Road, Brookmans Park, Hatfield, England, AL9 6NE | Secretary | 06 March 2020 | Active |
The Transmitting Station, Great North Road, Brookmans Park, Hatfield, England, AL9 6NE | Director | 01 October 2017 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 18 February 2003 | Active |
107 Conway Road, London, N14 7BH | Secretary | 30 July 2003 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 18 February 2003 | Active |
107 Conway Road, London, N14 7BH | Director | 30 July 2003 | Active |
Tweedsmuir New Road, Wormley, Godalming, GU8 5SU | Director | 30 July 2003 | Active |
Mr Michael Stout | ||
Notified on | : | 01 October 2017 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | Welsh |
Country of residence | : | England |
Address | : | The Transmitting Station, Great North Road, Hatfield, England, AL9 6NE |
Nature of control | : |
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Mr Desmond Parker Morgan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1945 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 107 Conway Road, Southgate, London, United Kingdom, N14 7BH |
Nature of control | : |
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Mr Robert Edward Charles Snelling | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Tweedsmuir, New Road, Godalming, United Kingdom, GU8 5SU |
Nature of control | : |
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Date | Category | Description | |
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2022-07-26 | Gazette | Gazette dissolved compulsory. | Download |
2022-05-10 | Gazette | Gazette notice compulsory. | Download |
2021-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-27 | Gazette | Gazette filings brought up to date. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-03-08 | Officers | Appoint person secretary company with name date. | Download |
2020-03-08 | Officers | Termination secretary company with name termination date. | Download |
2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-05 | Address | Change registered office address company with date old address new address. | Download |
2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-31 | Officers | Termination director company with name termination date. | Download |
2018-01-31 | Officers | Termination director company with name termination date. | Download |
2018-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-11 | Officers | Appoint person director company with name date. | Download |
2017-10-11 | Address | Change registered office address company with date old address new address. | Download |
2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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