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PYRAMID DATA SYSTEMS LIMITED

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

This company is commonly known as Pyramid Data Systems Limited. The company was founded 30 years ago and was given the registration number 02903881. The firm's registered office is in CRANBROOK. You can find them at 4 Summerhill, Rogers Rough Road Kilndown, Cranbrook, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PYRAMID DATA SYSTEMS LIMITED
Company Number:02903881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Summerhill, Rogers Rough Road Kilndown, Cranbrook, Kent, TN17 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Summerhill, Rogers Rough Road, Kilndown, Cranbrook, TN17 2RJ

Director02 March 1994Active
189 Lawrie Park Gardens, London, SE26 6XJ

Secretary01 April 1995Active
9 Garden Cottages, Main Road, Orpington, BR5 3HN

Secretary02 March 1994Active
4 Summerhill, Rogers Rough Road, Kilndown, Cranbrook, TN17 2RJ

Secretary01 March 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary02 March 1994Active
189 Lawrie Park Gardens, London, SE26 6XJ

Director02 March 1994Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director02 March 1994Active

People with Significant Control

Mr Glen Dewberry
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:4 Summerhill, Rogers Rough Road, Cranbrook, England, TN17 2RJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2022-12-20Gazette

Gazette dissolved liquidation.

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2022-09-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-07Resolution

Resolution.

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2022-04-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2022-02-08Accounts

Change account reference date company previous shortened.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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