PYRANET UK LIMITED
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD, SHIRLEY, SOLIHULL B90 8BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05329567
- Last Updated: 01 Jun 2022
Company Profile
PYRANET UK LIMITED was incorporated on Tuesday, January 11, 2005 as a Private Limited Company with registered address in SOLIHULL. PYRANET UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 8 months and 12 days.
| Name | PYRANET UK LIMITED |
|---|---|
| Company number | 05329567 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Farrington Business Group Limited Honeycomb, Chester Business Park, CH4 9QJ |
Dates: Sunday, October 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Francis Adrian Townley Nationality: British |
Dates: Saturday, August 6, 2016 - Tuesday, March 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-632 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PYRANET UK LIMITED | 11 Jan 2005 |