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PYROTECHNICA LIMITED

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

This company is commonly known as Pyrotechnica Limited. The company was founded 11 years ago and was given the registration number 08230266. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PYROTECHNICA LIMITED
Company Number:08230266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2012
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Director05 December 2016Active
9, Bayeaux Court, Connaught Road, Reading, England, RG30 2US

Director26 September 2012Active
2, Blumfield Crescent, Slough, England, SL1 6NH

Director06 January 2014Active

People with Significant Control

Mr Roger Adam Happe
Notified on:30 January 2021
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Keith Clark
Notified on:27 September 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:9 Bayeaux Court, Connaught Road, Reading, England, RG30 2US
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

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-03-28Address

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

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2021-05-05Address

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

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-01-30Officers

Change person director company with change date.

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2021-01-30Confirmation statement

Confirmation statement with updates.

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2021-01-30Officers

Change person director company with change date.

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2021-01-30Persons with significant control

Change to a person with significant control.

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2021-01-30Persons with significant control

Notification of a person with significant control.

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2021-01-30Persons with significant control

Cessation of a person with significant control.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2019-10-14Address

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

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type dormant.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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