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PYTEC LIMITED

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

This company is commonly known as Pytec Limited. The company was founded 24 years ago and was given the registration number 03860832. The firm's registered office is in NORTHAMPTON. You can find them at 6 Queensbridge, , Northampton, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PYTEC LIMITED
Company Number:03860832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:6 Queensbridge, Northampton, England, NN4 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Queensbridge, Northampton, England, NN4 7BF

Secretary01 January 2005Active
6, Queensbridge, Northampton, England, NN4 7BF

Director07 April 2000Active
6, Queensbridge, Northampton, England, NN4 7BF

Director07 April 2000Active
Brookhill, Ravensthorpe Road, East Haddon, Northampton, NN6 8BY

Secretary18 October 1999Active
Brookhill, Ravensthorpe Road East Haddon, Northampton, NN6 8BY

Secretary07 April 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 October 1999Active
120 East Road, London, N1 6AA

Nominee Director18 October 1999Active
6, Queensbridge, Northampton, England, NN4 7BF

Director14 December 2011Active
Brookhill, Ravensthorpe Road East Haddon, Northampton, NN6 8BY

Director18 October 1999Active

People with Significant Control

Mr Henrik Alexander Steenholdt
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:6, Queensbridge, Northampton, England, NN4 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Steen Steenholdt
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:6, Queensbridge, Northampton, England, NN4 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type unaudited abridged.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Capital

Capital return purchase own shares.

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2022-11-01Capital

Capital cancellation shares.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-20Officers

Change person director company with change date.

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2022-09-02Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-06Officers

Change person director company with change date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-09Miscellaneous

Court order.

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2021-07-09Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-04-29Miscellaneous

Legacy.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-04-28Miscellaneous

Legacy.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-07-09Miscellaneous

Legacy.

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2018-03-05Resolution

Resolution.

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2018-02-27Capital

Capital allotment shares.

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