General information

Name:

Pyr Ltd

Office Address:

51a High Street Biddulph ST8 6AD Stoke On Trent

Number: 03763144

Incorporation date: 1999-04-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pyr came into being in 1999 as a company enlisted under no 03763144, located at ST8 6AD Stoke On Trent at 51a High Street. The firm has been in business for 25 years and its current state is active. The company's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. Pyr Ltd filed its latest accounts for the period up to Friday 30th September 2022. The latest annual confirmation statement was released on Sunday 30th April 2023.

Due to the firm's constant development, it became necessary to acquire other executives: Benjamin R. and Michael C. who have been cooperating since Fri, 1st Sep 2023 for the benefit of the limited company. To help the directors in their tasks, the limited company has been utilizing the skills of Ben R. as a secretary since the appointment on Fri, 1st Sep 2023.

Financial data based on annual reports

Company staff

Ben R.

Role: Secretary

Appointed: 01 September 2023

Latest update: 16 April 2024

Benjamin R.

Role: Director

Appointed: 01 September 2023

Latest update: 16 April 2024

Michael C.

Role: Director

Appointed: 30 April 1999

Latest update: 16 April 2024

People with significant control

Executives who control this firm include: Ben R. owns 1/2 or less of company shares. Michael C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deborah O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ben R.
Notified on 1 September 2023
Nature of control:
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Deborah O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Jennifer M.
Notified on 3 May 2018
Ceased on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 5 March 2014
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 6 February 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 7 January 2016
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts 28 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 January 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
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