PYSA LIMITED
PYSA LIMITED is an active private limited company, incorporated on 24 May 2011. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Tregolls Road, Truro. The company's accounts were last made up to 31 May 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PYSA LIMITED has two previous names, the most recent of which was RENTIVO GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07646198 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LOWIN HOUSE |
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Address Line 2 | TREGOLLS ROAD |
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Post Town | TRURO |
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County | CORNWALL |
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Country | UNITED KINGDOM |
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Postcode | TR1 2NA |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 21/06/2017 |
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Last Made Up Date | 24/05/2016 |
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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
79909 - Other reservation service activities n.e.c.
Company Name History
From 20/12/2023 onwards:
PYSA LIMITED
From 19/06/2019 to 20/12/2023:
RENTIVO GROUP LIMITED
Prior to 19/06/2019:
APTENEX LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JAMES ATKINSON
(~36 year old British national)
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2011
MR. MARC RIBAIL
(~55 year old French national)
RENTIVO LIMITED EXETER SCIENCE PARK, BABBAGE WAY, CLYST HONITON, EXETER, DEVON, EX5 2FN, EGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 07/09/2017
MR. RICHARD OWEN VAUGHTON
(~68 year old British national)
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2011
Shareholders
(Persons of Significant Control)
Mr Christopher James Atkinson
(~36 year old British national)
Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. Richard Owen Vaughton
(~68 year old British national)
Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR. RICHARD OWEN VAUGHTON
LEARNING ACADEMY PARTNERSHIP (SOUTH WEST)
- MR. RICHARD OWEN VAUGHTON
- MR. RICHARD OWEN VAUGHTON
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)
PYSA LIMITED: Maps
Maps show the location of the postcode of the registered office, TR1 2NA.
Map of PYSA LIMITED at local scale
Map of PYSA LIMITED at district scale
More Companies in TR1 2NA
Other companies with registered offices in TR1 2NA:
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)