PYRONIX LIMITED

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

This company is commonly known as Pyronix Limited. The company was founded 38 years ago and was given the registration number 01996478. The firm's registered office is in ROTHERHAM. You can find them at Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	PYRONIX LIMITED
Company Number	:	01996478
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 1986
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components

Office Address & Contact

Registered Address	:	Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
147, Carthorse Lane, Redditch, United Kingdom, B97 6TL	Director	09 May 2011	Active
15, Hawthorn Way, Gilberdyke, Brough, United Kingdom, HU15 2YB	Director	01 May 2008	Active
Secure House, Braithwell Way, Hellaby, Rotherham, S66 8QY	Director	13 October 2022	Active
Lodge Farm House 48 Main Street, North Anston, Sheffield, S25 4BD	Secretary	-	Active
15 Thornbridge Crescent, Langer Lane, Chesterfield, S40 2JH	Secretary	12 January 1995	Active
Secure House, Braithwell Way, Hellaby, Rotherham, England, S66 8QY	Director	07 March 2013	Active
19 Acorn Hill, Stannington, Sheffield, S6 6AW	Director	01 January 1999	Active
161, Psalter Lane, Sheffield, United Kingdom, S11 8UY	Director	01 May 2008	Active
Ivy Cottage, Moorgate Grove, Rotherham, S60 2TR	Director	-	Active
Samaras, Jacksons Lane, Reed, SG8 8AB	Director	01 January 1999	Active
7 Belgrave Drive, Fulwood, Sheffield, S10 3LQ	Director	01 October 1992	Active
Lodge Farm House 48 Main Street, North Anston, Sheffield, S25 4BD	Director	-	Active
Lodge Farm House 48 Main Street, Anston, Sheffield, S31 7BD	Director	-	Active
Baily Cottage Winkfield Road, Ascot, SL5 7LT	Director	18 July 2005	Active
25 Main Street, Woodborough, Nottingham, NG14 6EA	Director	01 January 1999	Active
147 Windsor Road, Carlton In Lindrick, Worksop, S81 9DH	Director	13 November 2001	Active
35 Seymour Road, Stratford Upon Avon, CV37 9EP	Director	24 September 1998	Active
Raymar, Milton, Newark, NG22 0PP	Director	01 January 1999	Active
10 Dunlin Close, Thorpe Hesley, Rotherham, S61 2UL	Director	20 February 2002	Active
Secure House, Braithwell Way, Hellaby, Rotherham, S66 8QY	Director	19 May 2016	Active

People with Significant Control

Cooperatief Hikvison Europe Ua
Notified on	:	10 October 2019
Status	:	Active
Country of residence	:	Netherlands
Address	:	Dirk Storlaan 3, 2132 Px Hoofddorp, Amsterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Weiqi Wu
Notified on	:	19 May 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	Chinese
Address	:	Secure House, Braithwell Way, Rotherham, S66 8QY
Nature of control	:	Right to appoint and remove directors

Mr Bo Yang
Notified on	:	19 May 2016
Status	:	Active
Date of birth	:	September 1984
Nationality	:	Chinese
Address	:	Secure House, Braithwell Way, Rotherham, S66 8QY
Nature of control	:	Right to appoint and remove directors

Mr Jiang Feng Zhi
Notified on	:	19 May 2016
Status	:	Active
Date of birth	:	July 1983
Nationality	:	Chinese
Address	:	Secure House, Braithwell Way, Rotherham, S66 8QY
Nature of control	:	Right to appoint and remove directors

Secure Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Secure House, Braithwell Way, Rotherham, S66 8QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

Date	Category	Description
2024-04-29	Accounts	Accounts with accounts type full.	Download
2024-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-11	Accounts	Accounts with accounts type full.	Download
2023-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-26	Officers	Termination director company with name termination date.	Download
2022-10-26	Officers	Appoint person director company with name date.	Download
2022-10-24	Mortgage	Mortgage satisfy charge full.	Download
2022-10-24	Mortgage	Mortgage satisfy charge full.	Download
2022-10-24	Mortgage	Mortgage satisfy charge full.	Download
2022-10-24	Mortgage	Mortgage satisfy charge full.	Download
2022-10-24	Mortgage	Mortgage satisfy charge full.	Download
2022-10-24	Mortgage	Mortgage satisfy charge full.	Download
2022-10-24	Mortgage	Mortgage satisfy charge full.	Download
2022-10-24	Mortgage	Mortgage satisfy charge full.	Download
2022-06-08	Officers	Termination director company with name termination date.	Download
2022-05-06	Accounts	Accounts with accounts type full.	Download
2022-01-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-25	Accounts	Accounts with accounts type full.	Download
2021-01-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-28	Persons with significant control	Notification of a person with significant control statement.	Download
2021-01-25	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-07	Accounts	Accounts with accounts type full.	Download
2020-01-14	Persons with significant control	Notification of a person with significant control.	Download
2020-01-14	Confirmation statement	Confirmation statement with updates.	Download