PROCYON DESIGN LTD
3RD FLOOR, 86-90, PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 06776631
- Last Updated: 01 Mar 2024
Company Profile
PROCYON DESIGN LTD was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in LONDON. PROCYON DESIGN LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 15 years 10 months and 16 days.
| Name | PROCYON DESIGN LTD |
|---|---|
| Company number | 06776631 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| 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 |
|---|---|
| Mr David Christopher James Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tina Maureen Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against PROCYON DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROCYON DESIGN LTD | 18 Dec 2008 |