PYRAMIS PURCHASING SOLUTIONS LTD

PYRAMIS PURCHASING SOLUTIONS LTD is an active private limited company, incorporated on 13 February 2007. The nature of the business is Other information technology service activities. The company's registered office is on Birchall Lane, Leek. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PYRAMIS PURCHASING SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RIDGEWAY
Address Line 2	BIRCHALL LANE
Post Town	LEEK
County	STAFFORDSHIRE
Postcode	ST13 5RA

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

PYRAMIS PURCHASING SOLUTIONS LTD

Directors

(The company's officers)

MR JAMES MARK WILLSHAW

(~50 year old British national)

RIDGEWAY, BIRCHALL LANE, LEEK, STAFFORDSHIRE, ST13 5RA

Current Director
Gives occupation as PURCHASING SERVICES
Usually resident in ENGLAND

Appointed on 16/05/2007

MR JAMES MARK WILLSHAW

(~50 year old British national)

RIDGEWAY, BIRCHALL LANE, LEEK, STAFFORDSHIRE, ST13 5RA

Current Secretary
Gives occupation as PURCHASING SERVICES
Usually resident in ENGLAND

Appointed on 16/05/2007

Shareholders

(Persons of Significant Control)

Mr James Mark Willshaw

(~50 year old British national)

Ridgeway, Birchall Lane, Leek, Staffordshire, ST13 5RA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Deborah Karen Willshaw

(~52 year old British national)

Ridgeway, Birchall Lane, Leek, Staffordshire, ST13 5RA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)