Pyramis Limited

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General information

Name:

Pyramis Ltd

Office Address:

C/o Kkvms Llp Capital Tower 91 Waterloo Road SE1 8RT London

Number: 03017933

Incorporation date: 1995-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pyramis Limited has been in the UK for twenty nine years. Registered under the number 03017933 in 1995, the firm is based at C/o Kkvms Llp Capital Tower, London SE1 8RT. Founded as Broughton Bassett Barnes, this company used the name up till 2000, the year it got changed to Pyramis Limited. The firm's registered with SIC code 62020 meaning Information technology consultancy activities. December 31, 2022 is the last time the company accounts were filed.

For the following limited company, the full range of director's assignments have so far been carried out by Richard B. who was assigned to lead the company twenty nine years ago. The limited company had been governed by Alan B. till 3 years ago. In addition another director, specifically Lindsay B. gave up the position on 1997-02-04.

Richard B. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Pyramis Limited 2000-11-09
  • Broughton Bassett Barnes Limited 1995-02-03

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 03 February 1995

Latest update: 25 March 2024

Richard B.

Role: Secretary

Appointed: 03 February 1995

Latest update: 25 March 2024

People with significant control

Richard B.
Notified on 12 March 2021
Nature of control:
over 3/4 of shares
Alan B.
Notified on 6 April 2016
Ceased on 12 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 July 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 September 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 August 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Jalminisa Forest Rd

Post code:

GU22 8NA

City / Town:

Woking

HQ address,
2014

Address:

Jalminisa Forest Rd

Post code:

GU22 8NA

City / Town:

Woking

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
29
Company Age

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