About

Registered Number: 00269400
Date of Incorporation: 19/10/1932 (86 years ago)
Company Status: Active
Registered Address: Garamonde Drive, Wymbush, Milton Keynes, MK8 8LN

 

Pyrotek Engineering Materials Ltd was registered on 19 October 1932 and has its registered office in Milton Keynes, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 16 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERS, Gordon 30 August 2016 - 1
HOLLIS, Anita Susan 01 July 2008 - 1
RAY, Steven Frank 23 April 2018 - 1
ROY, Allan George N/A - 1
VINCENT, Mark Brian 01 January 2010 - 1
BALLINGER, Graham N/A 30 June 2008 1
KEITH-CAMERON, Patrick Donald N/A 31 March 2003 1
KEOHANE, Edward Patrick N/A 26 April 2001 1
LOOSE, Manfred 01 June 2008 23 April 2018 1
ROY, Merle N/A 30 August 2016 1
SMITH, Barry Leonard N/A 15 April 2003 1
SWANSON, Dale Charles N/A 05 December 2003 1
SWANSON, Doris N/A 05 December 2003 1

Filing History

Document Type Date
CS01 - N/A 10 May 2018
AP01 - Appointment of director 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 17 September 2016
AP01 - Appointment of director 30 August 2016
TM01 - Termination of appointment of director 30 August 2016
AR01 - Annual Return 05 May 2016
CH01 - Change of particulars for director 05 May 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 01 May 2014
RESOLUTIONS - N/A 30 January 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 22 May 2013
CH03 - Change of particulars for secretary 21 May 2013
CH01 - Change of particulars for director 21 May 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 01 February 2011
MG01 - Particulars of a mortgage or charge 01 December 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 06 April 2010
TM01 - Termination of appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 30 December 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
RESOLUTIONS - N/A 19 May 2008
363a - Annual Return 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
AA - Annual Accounts 15 September 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 26 April 2004
AUD - Auditor's letter of resignation 07 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 06 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
363s - Annual Return 27 May 2002
395 - Particulars of a mortgage or charge 01 May 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 01 May 2001
AA - Annual Accounts 01 May 2001
395 - Particulars of a mortgage or charge 22 December 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 04 May 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
363s - Annual Return 20 May 1999
AA - Annual Accounts 05 October 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 23 April 1998
AUD - Auditor's letter of resignation 23 July 1997
395 - Particulars of a mortgage or charge 29 April 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 25 April 1997
395 - Particulars of a mortgage or charge 31 January 1997
AA - Annual Accounts 10 May 1996
363a - Annual Return 10 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
363a - Annual Return 04 May 1995
AA - Annual Accounts 04 April 1995
AUD - Auditor's letter of resignation 07 July 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 05 May 1993
AA - Annual Accounts 05 May 1993
AA - Annual Accounts 21 May 1992
363a - Annual Return 21 May 1992
AA - Annual Accounts 02 August 1991
363b - Annual Return 02 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 April 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 03 October 1990
288 - N/A 07 December 1989
AA - Annual Accounts 23 August 1989
363 - Annual Return 23 August 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 15 January 1987
AA - Annual Accounts 04 October 1986
288 - N/A 10 July 1986
CERTNM - Change of name certificate 28 May 1985
AA - Annual Accounts 30 November 1984
MISC - Miscellaneous document 28 April 1984
AA - Annual Accounts 23 May 1983
MISC - Miscellaneous document 19 October 1932
NEWINC - New incorporation documents 19 October 1932

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 26 November 2010 Outstanding

N/A

Rent deposit 17 April 2002 Outstanding

N/A

Rent deposit deed 20 December 2000 Outstanding

N/A

Legal charge 24 April 1997 Outstanding

N/A

Debenture 24 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.