Pyronix Limited (number 01996478) is a private limited company legally formed on 1986-03-06. The firm is situated at Secure House Braithwell Way, Hellaby, Rotherham S66 8QY. Pyronix Limited is operating under Standard Industrial Classification: 26110 - "manufacture of electronic components".

Company details

Name Pyronix Limited
Number 01996478
Date of Incorporation: Thu, 6th Mar 1986
End of financial year: 31 December
Address: Secure House Braithwell Way, Hellaby, Rotherham, S66 8QY
SIC code: 26110 - Manufacture of electronic components

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Jian Y. (in the company from 13 October 2022), Guy D. (appointment date: 09 May 2011), Carol H. (appointed on 01 May 2008). The Companies House lists 5 persons of significant control, namely: Cooperatief Hikvison Europe Ua is located at 2132 Px Hoofddorp, Amsterdam. The corporate PSC has over 3/4 of shares,. Secure Holdings Limited is located at Braithwell Way, Hellaby, S66 8QY Rotherham, South Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cooperatief Hikvison Europe Ua
10 October 2019 - 10 October 2019
Address Dirk Storlaan 3 2132 Px Hoofddorp, Amsterdam, Netherlands
Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 62083147
Nature of control: 75,01-100% shares
Secure Holdings Limited
6 April 2016 - 10 October 2019
Address Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03218507
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Weiqi W.
19 May 2016 - 19 May 2016
Nature of control: right to appoint and remove directors
Jiang Z.
19 May 2016 - 19 May 2016
Nature of control: right to appoint and remove directors
Bo Y.
19 May 2016 - 19 May 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 11th, May 2023 | accounts
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