This company is commonly known as Pythian Uk Ltd. The company was founded 13 years ago and was given the registration number 07277030. The firm's registered office is in LONDON. You can find them at New Penderel House, 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PYTHIAN UK LTD |
|---|---|---|
| Company Number | : | 07277030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Corporate Secretary | 09 August 2013 | Active |
| 319, Mcrae Avenue, Suite 700, Ottawa, Canada, K1Z 0B9 | Director | 26 September 2019 | Active |
| 1177, Avenue Of The Americas, 45th Floor, New York, United States, 10022 | Director | 06 September 2019 | Active |
| 8, Lincolns Inn Fields, London, United Kingdom, WC2A 3BP | Corporate Secretary | 08 June 2010 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 08 June 2010 | Active |
| Mr Paul Robert Ronaldo Vallee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-10 | Capital | Capital alter shares subdivision. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-03 | Officers | Change corporate secretary company with change date. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
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