About

Registered Number: 02610121
Date of Incorporation: 13/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: Unit 23 Hillgate Business Centre, Swallow Street, Stockport, Cheshire, SK1 3AU

 

Founded in 1991, Pyrometer Systems Ltd has its registered office in Stockport, it's status is listed as "Active". We do not know the number of employees at the organisation. There is only one director listed for Pyrometer Systems Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CASSIDY, Michele 12 April 2006 - 1

Filing History

Document Type Date
PSC04 - N/A 22 June 2020
PSC04 - N/A 22 June 2020
CH01 - Change of particulars for director 19 June 2020
PSC04 - N/A 19 June 2020
CH01 - Change of particulars for director 19 June 2020
CH03 - Change of particulars for secretary 19 June 2020
PSC04 - N/A 19 June 2020
CS01 - N/A 13 May 2020
PSC04 - N/A 09 April 2020
PSC04 - N/A 08 April 2020
PSC04 - N/A 06 April 2020
PSC04 - N/A 06 April 2020
CH03 - Change of particulars for secretary 03 April 2020
PSC04 - N/A 03 April 2020
CH01 - Change of particulars for director 03 April 2020
CH01 - Change of particulars for director 03 April 2020
PSC04 - N/A 03 April 2020
CH01 - Change of particulars for director 07 August 2019
PSC04 - N/A 07 August 2019
PSC04 - N/A 01 August 2019
CH01 - Change of particulars for director 01 August 2019
CH03 - Change of particulars for secretary 01 August 2019
PSC04 - N/A 01 August 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 15 May 2014
AD01 - Change of registered office address 29 April 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 20 May 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
363a - Annual Return 28 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
AA - Annual Accounts 06 July 2007
AA - Annual Accounts 12 July 2006
169 - Return by a company purchasing its own shares 29 June 2006
363s - Annual Return 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 26 May 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 10 June 1999
169 - Return by a company purchasing its own shares 11 August 1998
RESOLUTIONS - N/A 07 August 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 21 July 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 20 July 1995
363s - Annual Return 27 June 1995
AA - Annual Accounts 01 August 1994
363s - Annual Return 23 May 1994
AA - Annual Accounts 26 August 1993
363b - Annual Return 08 June 1993
AA - Annual Accounts 14 September 1992
363b - Annual Return 20 May 1992
287 - Change in situation or address of Registered Office 08 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1992
288 - N/A 03 January 1992
288 - N/A 03 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 October 1991
288 - N/A 30 July 1991
288 - N/A 30 July 1991
288 - N/A 26 July 1991
288 - N/A 11 July 1991
395 - Particulars of a mortgage or charge 10 June 1991
288 - N/A 03 June 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
NEWINC - New incorporation documents 13 May 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 03 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.