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Company Information for

PYRIXION LIMITED

4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GLOUCESTERSHIRE, GL51 6TQ,
Company Registration Number
08340220
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pyrixion Ltd
PYRIXION LIMITED was founded on 2012-12-21 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Pyrixion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PYRIXION LIMITED
 
Legal Registered Office
4 Herrick Way, Staverton Technology Park
Staverton
Cheltenham
GLOUCESTERSHIRE
GL51 6TQ
Other companies in GL51
 
Previous Names
HORSEBRIDGE HOLDINGS LTD11/05/2022
Filing Information
Company Number 08340220
Company ID Number 08340220
Date formed 2012-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-12
Account next due 12/05/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-06-28 05:28:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PYRIXION LIMITED
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Company Officers of PYRIXION LIMITED

Current Directors
Officer Role Date Appointed
CALLUM ANDREW JOHN DICK
Director 2012-12-21
DAVID O'CONNOR
Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY RICHARD SMITH
Director 2012-12-21 2016-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLUM ANDREW JOHN DICK CTI POWER LIMITED Director 2018-01-31 CURRENT 2018-01-31 Liquidation
CALLUM ANDREW JOHN DICK SARNWAY SERVICES LTD Director 2016-12-01 CURRENT 2016-01-21 Active
CALLUM ANDREW JOHN DICK SERVCO EUROPE LIMITED Director 2016-09-09 CURRENT 2009-07-17 Active - Proposal to Strike off
CALLUM ANDREW JOHN DICK WENDOVER 9 LIMITED Director 2016-09-09 CURRENT 2002-08-07 Dissolved 2018-01-16
CALLUM ANDREW JOHN DICK BRIDGEWORX LTD Director 2016-06-17 CURRENT 2016-04-26 Active
CALLUM ANDREW JOHN DICK CORESPEED LIMITED Director 2015-11-03 CURRENT 2015-11-03 Liquidation
CALLUM ANDREW JOHN DICK BESPOKE POWER SOLUTIONS GLOBAL LTD Director 2014-11-21 CURRENT 2014-11-21 Liquidation
CALLUM ANDREW JOHN DICK HORSEBRIDGE TELECOM LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
CALLUM ANDREW JOHN DICK CFL BUSINESS (COVENTRY) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
CALLUM ANDREW JOHN DICK MITIE TELECOMS VENTURES LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
CALLUM ANDREW JOHN DICK MITIE TELECOMS TOWERS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
CALLUM ANDREW JOHN DICK MITIE TELECOMS ASSETS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
CALLUM ANDREW JOHN DICK HORSEBRIDGE VENTURES LTD Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2018-05-29
CALLUM ANDREW JOHN DICK MITIE TELECOMS LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
CALLUM ANDREW JOHN DICK COMMUNITY FIBRE LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
CALLUM ANDREW JOHN DICK COTSWOLD CASTLE PROPERTIES LIMITED Director 2009-11-01 CURRENT 2005-06-10 Active
CALLUM ANDREW JOHN DICK HORSEBRIDGE NETWORK SYSTEMS LIMITED Director 2007-08-01 CURRENT 2001-02-23 Active
CALLUM ANDREW JOHN DICK CXD LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
DAVID O'CONNOR BRIDGEWORX LTD Director 2016-04-26 CURRENT 2016-04-26 Active
DAVID O'CONNOR CFL BUSINESS (COVENTRY) LIMITED Director 2015-04-01 CURRENT 2014-07-23 Active - Proposal to Strike off
DAVID O'CONNOR HORSEBRIDGE VENTURES LTD Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2018-05-29
DAVID O'CONNOR GETENERGY BRIDGE LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2016-09-13
DAVID O'CONNOR MINT SYSTEMS LIMITED Director 2000-12-29 CURRENT 2000-12-29 Dissolved 2018-05-29
DAVID O'CONNOR HORSEBRIDGE NETWORK CONSULTANTS LTD. Director 2000-06-01 CURRENT 2000-06-01 Dissolved 2013-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04SECOND GAZETTE not voluntary dissolution
2023-04-18FIRST GAZETTE notice for voluntary strike-off
2023-04-05Application to strike the company off the register
2023-02-10CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-05Previous accounting period extended from 29/06/22 TO 12/08/22
2022-09-05Unaudited abridged accounts made up to 2022-08-12
2022-09-05AA01Previous accounting period extended from 29/06/22 TO 12/08/22
2022-05-11CERTNMCompany name changed horsebridge holdings LTD\certificate issued on 11/05/22
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHELOT
2022-01-04CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-09-23SH20Statement by Directors
2020-09-23SH19Statement of capital on 2020-09-23 GBP 304
2020-09-23CAP-SSSolvency Statement dated 20/08/20
2020-09-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-15AP01DIRECTOR APPOINTED MR JEREMY CHELOT
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/17
2018-08-23SH0130/06/18 STATEMENT OF CAPITAL GBP 314.00
2018-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 233
2016-12-01SH0111/11/16 STATEMENT OF CAPITAL GBP 233
2016-12-01SH0104/11/16 STATEMENT OF CAPITAL GBP 231
2016-12-01SH0128/10/16 STATEMENT OF CAPITAL GBP 223
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD SMITH
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-04AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-20SH02Sub-division of shares on 2014-08-31
2014-10-13SH02Sub-division of shares on 2014-08-31
2014-01-10AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/14 FROM 1 Pate Court North Place Cheltenham Glos GL50 4DW England
2013-08-01SH0101/07/13 STATEMENT OF CAPITAL GBP 200
2012-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to PYRIXION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PYRIXION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PYRIXION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29
Annual Accounts
2022-08-12

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYRIXION LIMITED

Intangible Assets
Patents
We have not found any records of PYRIXION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PYRIXION LIMITED
Trademarks
We have not found any records of PYRIXION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PYRIXION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as PYRIXION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PYRIXION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PYRIXION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PYRIXION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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