PYRAMID TECHNICAL CONSULTANTS EUROPE LTD
PYRAMID TECHNICAL CONSULTANTS EUROPE LTD is an active private limited company, incorporated on 18 June 2003. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Henfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. PYRAMID TECHNICAL CONSULTANTS EUROPE LTD previously had the company name IONPATH LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04802355 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MYRTLE HOUSE |
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Address Line 2 | HIGH STREET |
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Post Town | HENFIELD |
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County | WEST SUSSEX |
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Postcode | BN5 9DA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | 18/06/2023 |
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Return
Next Due Date | 16/07/2017 |
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Last Made Up Date | 18/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 04/07/2005 onwards:
PYRAMID TECHNICAL CONSULTANTS EUROPE LTD
Prior to 04/07/2005:
IONPATH LTD
Directors
(The company's officers)
DR JOHN STUART GORDON
(~67 year old British national)
2 CHANCTONBURY VIEW, HENFIELD, WEST SUSSEX, BN5 9TW
- Current Director
- Gives occupation as COMPUTER ENG
- Usually resident in ENGLAND
Appointed on 20/06/2003
KRISTINA CHARLOTTE GORDON
(British national)
2 CHANCTONBURY VIEW, HENFIELD, WEST SUSSEX, BN5 9TW
Appointed on 20/06/2003
Shareholders
(Persons of Significant Control)
Dr John Stuart Gordon
(~67 year old British national)
Myrtle House, High Street, Henfield, West Sussex, BN5 9DA
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PYRAMID TECHNICAL CONSULTANTS EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, BN5 9DA.
Map of PYRAMID TECHNICAL CONSULTANTS EUROPE LTD at local scale
Map of PYRAMID TECHNICAL CONSULTANTS EUROPE LTD at district scale
More Companies in BN5 9DA
Other companies with registered offices in BN5 9DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)