About

Registered Number: 00269400
Date of Incorporation: 19/10/1932 (88 years and 4 months ago)
Company Status: Active
Registered Address: Garamonde Drive, Wymbush, Milton Keynes, MK8 8LN

 

Based in Milton Keynes, Pyrotek Engineering Materials Ltd was established in 1932, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

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
KESSEL, Markus 12 August 2019 - 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
CLEAR, Nigel Timothy 28 November 2003 31 December 2009 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 05 May 2020
AA - Annual Accounts 19 September 2019
AP01 - Appointment of director 15 August 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 07 November 2018
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.