PYRANET UK LIMITED
Company Number 05329567
Status
Dissolved
Incorporated
January 11, 2005
Entity Type
Ltd
Registered Office
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard
Solihull
B90 8BG
62012620206203063110
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Apr 30, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PYRANET UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05329567, this organization has been active since January 2005. Primarily in the 62012 sector, the business maintains its official headquarters at Wavenet Group, Second Floor One Central Boulevard, Central Boulevard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 5, 2022
Gazette
Apr 19, 2022
Officers
Apr 14, 2022
Dissolution
Apr 11, 2022
Officers
Mar 8, 2022
Accounts
Feb 16, 2022
Other
Feb 16, 2022
Officers
Jan 26, 2022
Accounts
Jan 20, 2022
Other
Jan 20, 2022
Confirmation Statement
Jan 10, 2022
Officers
Jan 10, 2022
Mortgage
Jun 1, 2021
Mortgage
Jun 1, 2021
Officers
May 26, 2021
Accounts
May 26, 2021
Accounts
Apr 12, 2021
Accounts
Apr 12, 2021
Other
Apr 12, 2021
Other
Apr 12, 2021
Accounts
Mar 19, 2021
Accounts
Jan 26, 2021
Confirmation Statement
Jan 14, 2021
Other
Jan 10, 2021
Other
Jan 10, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Farrington Business Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Paul Francis Adrian Townley
• Significant influence or control
Board & Leadership
Board Retention
25%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
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