General information

Name:

Procyon Design Limited

Office Address:

Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington

Number: 06776631

Incorporation date: 2008-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06776631 is a registration number of Procyon Design Ltd. This company was registered as a Private Limited Company on 2008-12-18. This company has been active on the British market for 12 years. This company can be contacted at Brunel House 340 Firecrest Court Centre Park in Warrington. The headquarters' postal code assigned to this location is WA1 1RG. This enterprise's classified under the NACE and SIC code 72190: Other research and experimental development on natural sciences and engineering. Procyon Design Limited released its account information for the financial period up to December 31, 2018. The company's most recent annual confirmation statement was submitted on December 18, 2019.

In order to meet the requirements of the client base, this firm is continually being improved by a team of two directors who are David H. and Tina H.. Their support has been of extreme use to this specific firm since 2008-12-18.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 18 December 2008

Latest update: 1 November 2020

Tina H.

Role: Director

Appointed: 18 December 2008

Latest update: 1 November 2020

People with significant control

Executives with significant control over the firm are: Tina H. has substantial control or influence over the company. David H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tina H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 January 2021
Confirmation statement last made up date 18 December 2019
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AAMD)
filed on: 26th, March 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
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