This company is commonly known as Pyramis Limited. The company was founded 29 years ago and was given the registration number 03017933. The firm's registered office is in LONDON. You can find them at C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PYRAMIS LIMITED |
|---|---|---|
| Company Number | : | 03017933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Secretary | 03 February 1995 | Active |
| C/O Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 03 February 1995 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 03 February 1995 | Active |
| Flat 10 161 Gloucester Place, London, NW1 6DX | Director | 03 February 1995 | Active |
| C/O Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 03 February 1995 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 03 February 1995 | Active |
| Mr Richard John Barnes | ||
| Notified on | : | 12 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Kkvms Llp, Capital Tower, London, United Kingdom, SE1 8RT |
| Nature of control | : |
|
| Mr Alan Broughton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Kkvms Llp, Capital Tower, London, United Kingdom, SE1 8RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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