General information

Name:

Pyramisec Limited

Office Address:

48 Charles Avenue, Chilwell Beeston NG9 5ED Nottingham

Number: 09876660

Incorporation date: 2015-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pyramisec Ltd company has been in this business for at least nine years, as it's been founded in 2015. Started with registration number 09876660, Pyramisec is a Private Limited Company with office in 48 Charles Avenue, Chilwell, Nottingham NG9 5ED. The firm's principal business activity number is 62020, that means Information technology consultancy activities. Pyramisec Limited reported its latest accounts for the period that ended on 2022-11-30. The most recent confirmation statement was filed on 2022-11-16.

Thus far, the limited company has only been supervised by 1 director: Philip I. who has been guiding it for nine years.

Executives with significant control over the firm are: Philip I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Annabelle I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philip I.

Role: Director

Appointed: 17 November 2015

Latest update: 13 April 2024

People with significant control

Philip I.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Annabelle I.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-11-17
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Thu, 16th Nov 2023 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 29320 : Manufacture of other parts and accessories for motor vehicles
8
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