About

Registered Number: 01416087
Date of Incorporation: 21/02/1979 (46 years and 2 months ago)
Company Status: Active
Registered Address: Avalon House, Marcham Road, Abingdon, Oxon, OX14 1TZ

 

Having been setup in 1979, Pyrotec Services Ltd are based in Abingdon, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Pyrotec Services Ltd. Slater, Paul Anthony, Pitts, Stephen Paul, Slater, Paul Anthony, Dexter, Stephen Kenneth, Brown, Graham, Shenton, Frank David, White, Michael Norman James, Wilder, Mary are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITTS, Stephen Paul 01 November 2003 - 1
SLATER, Paul Anthony 01 November 2003 - 1
BROWN, Graham N/A 28 August 2007 1
SHENTON, Frank David N/A 01 October 2008 1
WHITE, Michael Norman James N/A 31 August 2008 1
WILDER, Mary N/A 13 March 2008 1
Secretary Name Appointed Resigned Total Appointments
SLATER, Paul Anthony 29 February 2016 - 1
DEXTER, Stephen Kenneth 13 March 2008 29 February 2016 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
PSC05 - N/A 13 December 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 13 December 2017
PSC05 - N/A 13 December 2017
CH01 - Change of particulars for director 13 December 2017
CH01 - Change of particulars for director 13 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 22 August 2016
AP03 - Appointment of secretary 17 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 03 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2014
CH01 - Change of particulars for director 03 December 2014
AA - Annual Accounts 17 October 2014
AD01 - Change of registered office address 08 September 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 09 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2010
AA - Annual Accounts 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 04 April 2009
288c - Notice of change of directors or secretaries or in their particulars 04 April 2009
363a - Annual Return 04 April 2009
288b - Notice of resignation of directors or secretaries 08 October 2008
395 - Particulars of a mortgage or charge 04 October 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
AA - Annual Accounts 08 July 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
RESOLUTIONS - N/A 09 May 2008
169 - Return by a company purchasing its own shares 09 May 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
363s - Annual Return 21 November 2007
RESOLUTIONS - N/A 13 September 2007
RESOLUTIONS - N/A 13 September 2007
169 - Return by a company purchasing its own shares 13 September 2007
288b - Notice of resignation of directors or secretaries 08 September 2007
395 - Particulars of a mortgage or charge 21 August 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 09 October 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 30 June 2004
AA - Annual Accounts 02 February 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
363s - Annual Return 29 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2003
363s - Annual Return 28 October 2002
287 - Change in situation or address of Registered Office 23 August 2002
AA - Annual Accounts 06 July 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 11 August 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 08 October 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 27 October 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 22 August 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 11 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1994
287 - Change in situation or address of Registered Office 20 April 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 04 October 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 05 January 1992
AA - Annual Accounts 26 April 1991
363 - Annual Return 26 April 1991
288 - N/A 02 May 1990
395 - Particulars of a mortgage or charge 23 March 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
288 - N/A 02 March 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
395 - Particulars of a mortgage or charge 08 July 1987
288 - N/A 17 January 1987
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
287 - Change in situation or address of Registered Office 04 August 1986
NEWINC - New incorporation documents 21 February 1979

Mortgages & Charges

Description Date Status Charge by
All assets debenture 01 October 2008 Outstanding

N/A

Debenture 20 August 2007 Outstanding

N/A

Single debenture 12 March 1990 Fully Satisfied

N/A

Legal mortgage 29 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.