About

Registered Number: 05722505
Date of Incorporation: 27/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 12 Market Street, Hebden Bridge, HX7 6AD,

 

Founded in 2006, Procyon Business Systems Ltd have registered office in Hebden Bridge, it's status in the Companies House registry is set to "Active". The companies directors are Furniss, Derek, Lyne, Diana.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURNISS, Derek 27 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
LYNE, Diana 27 February 2006 01 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 06 March 2019
AD01 - Change of registered office address 27 July 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 11 March 2018
CH01 - Change of particulars for director 04 September 2017
PSC04 - N/A 04 September 2017
AD01 - Change of registered office address 04 September 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 25 March 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 10 March 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 18 March 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 12 March 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 06 March 2010
CH01 - Change of particulars for director 06 March 2010
TM02 - Termination of appointment of secretary 16 January 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 27 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
NEWINC - New incorporation documents 27 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.