Company Information for PYRIXION LIMITED
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GLOUCESTERSHIRE, GL51 6TQ,
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Company Registration Number
08340220
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PYRIXION LIMITED | ||
Legal Registered Office | ||
4 Herrick Way, Staverton Technology Park Staverton Cheltenham GLOUCESTERSHIRE GL51 6TQ Other companies in GL51 | ||
Previous Names | ||
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Company Number | 08340220 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
CALLUM ANDREW JOHN DICK |
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DAVID O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY RICHARD SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTI POWER LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Liquidation | |
SARNWAY SERVICES LTD | Director | 2016-12-01 | CURRENT | 2016-01-21 | Active | |
SERVCO EUROPE LIMITED | Director | 2016-09-09 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
WENDOVER 9 LIMITED | Director | 2016-09-09 | CURRENT | 2002-08-07 | Dissolved 2018-01-16 | |
BRIDGEWORX LTD | Director | 2016-06-17 | CURRENT | 2016-04-26 | Active | |
CORESPEED LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Liquidation | |
BESPOKE POWER SOLUTIONS GLOBAL LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Liquidation | |
HORSEBRIDGE TELECOM LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
CFL BUSINESS (COVENTRY) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
MITIE TELECOMS VENTURES LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
MITIE TELECOMS TOWERS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
MITIE TELECOMS ASSETS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
HORSEBRIDGE VENTURES LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2018-05-29 | |
MITIE TELECOMS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
COMMUNITY FIBRE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
COTSWOLD CASTLE PROPERTIES LIMITED | Director | 2009-11-01 | CURRENT | 2005-06-10 | Active | |
HORSEBRIDGE NETWORK SYSTEMS LIMITED | Director | 2007-08-01 | CURRENT | 2001-02-23 | Active | |
CXD LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
BRIDGEWORX LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
CFL BUSINESS (COVENTRY) LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
HORSEBRIDGE VENTURES LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2018-05-29 | |
GETENERGY BRIDGE LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Dissolved 2016-09-13 | |
MINT SYSTEMS LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Dissolved 2018-05-29 | |
HORSEBRIDGE NETWORK CONSULTANTS LTD. | Director | 2000-06-01 | CURRENT | 2000-06-01 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
Previous accounting period extended from 29/06/22 TO 12/08/22 | ||
Unaudited abridged accounts made up to 2022-08-12 | ||
AA01 | Previous accounting period extended from 29/06/22 TO 12/08/22 | |
CERTNM | Company name changed horsebridge holdings LTD\certificate issued on 11/05/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHELOT | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-23 GBP 304 | |
CAP-SS | Solvency Statement dated 20/08/20 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JEREMY CHELOT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/17 | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 314.00 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 233 | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 233 | |
SH01 | 04/11/16 STATEMENT OF CAPITAL GBP 231 | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 223 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD SMITH | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 200 | |
SH02 | Sub-division of shares on 2014-08-31 | |
SH02 | Sub-division of shares on 2014-08-31 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM 1 Pate Court North Place Cheltenham Glos GL50 4DW England | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 200 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
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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
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as PYRIXION LIMITED are:
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. |