About

Registered Number: 03440568
Date of Incorporation: 26/09/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 49 Windsor Drive, Orpington, BR6 6EY,

 

Pycon Ltd was registered on 26 September 1997, it's status is listed as "Active". Lenihan, Anthony, Rae, Christine Janet, Sanders, Peter James, Wessels, John, Dr are listed as directors of the organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAE, Christine Janet 22 November 2018 - 1
WESSELS, John, Dr 19 May 1998 21 November 2018 1
Secretary Name Appointed Resigned Total Appointments
LENIHAN, Anthony 28 November 2007 - 1
SANDERS, Peter James 19 May 1998 09 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
PSC01 - N/A 30 January 2020
CS01 - N/A 13 January 2020
PSC07 - N/A 09 January 2020
PSC01 - N/A 20 November 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 29 November 2018
AP01 - Appointment of director 29 November 2018
TM01 - Termination of appointment of director 22 November 2018
PSC07 - N/A 22 November 2018
AD01 - Change of registered office address 22 November 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 09 November 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 27 September 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 25 August 2011
AA - Annual Accounts 13 May 2011
AD01 - Change of registered office address 14 March 2011
CH03 - Change of particulars for secretary 18 November 2010
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AD01 - Change of registered office address 14 June 2010
CH01 - Change of particulars for director 14 June 2010
DISS40 - Notice of striking-off action discontinued 16 February 2010
AR01 - Annual Return 15 February 2010
GAZ1 - First notification of strike-off action in London Gazette 26 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 28 July 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
363s - Annual Return 03 November 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 26 October 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 13 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
287 - Change in situation or address of Registered Office 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
RESOLUTIONS - N/A 27 May 1998
NEWINC - New incorporation documents 26 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.