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Pyramis Platform Ltd, HR5 3DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PYRAMIS PLATFORM LTD

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

This company is commonly known as Pyramis Platform Ltd. The company was founded 11 years ago and was given the registration number 08687842. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PYRAMIS PLATFORM LTD
Company Number:08687842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Oak Grange Road, West Clandon, Guildford, England, GU4 7TZ

Director12 September 2013Active
46, Shelley Way, London, England, SW19 1TS

Director01 September 2014Active
20, Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, England, NR7 0HR

Director12 September 2013Active
No 2 Long Business Centre 232, Fakenham Road, Taverham, Norwich, NR8 6QW

Director15 May 2015Active
20, Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, England, NR7 0HR

Director12 September 2013Active
20, Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, England, NR7 0HR

Director12 September 2013Active
No 2 Long Business Centre 232, Fakenham Road, Taverham, Norwich, NR8 6QW

Director12 September 2013Active
3, Woodcote View, Wilmslow, England, SK9 2DT

Director16 May 2015Active
Art House, 2c, Inner Park Road, London, England, SW19 6DZ

Director29 September 2018Active
20, Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, England, NR7 0HR

Director12 September 2013Active

People with Significant Control

Mr Andrew James Simon Freebody
Notified on:08 November 2019
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Gate House, Oak Grange Road, Guildford, England, GU4 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Newton
Notified on:08 November 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:46, Shelley Way, London, England, SW19 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tania Julia Fenton
Notified on:07 November 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:37, Somerset Road, Bournemouth, England, BH7 6JJ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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