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Pyronix Limited

01996478

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SECURE HOUSE BRAITHWELL WAY, ROTHERHAM, S66 8QY
Incorporated 06/03/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110
Manufacture of electronic components

Officers

Mrs Carol Sheila Herdman

director · Since 01/05/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Guy Dodd

director · Since 09/05/2011

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Jian Yang

director · Since 13/10/2022

DIRECTOR

CHINESE · UNITED KINGDOM · Age 35

Persons with Significant Control

Former PSCs

Secure Holdings Limited

Ceased 10/10/2019

Mr Weiqi Wu

Ceased 19/05/2016

Mr Jiang Feng Zhi

Ceased 19/05/2016

Mr Bo Yang

Ceased 19/05/2016

Cooperatief Hikvison Europe Ua

Ceased 10/10/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2018Registered 07/09/2018Satisfied 24/10/2022
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satisfied

BARCLAYS BANK PLC

Created 07/10/2014Registered 15/10/2014Satisfied 24/10/2022
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satisfied

BARCLAYS BANK PLC

Created 12/02/2014Registered 18/02/2014Satisfied 24/10/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 29/11/2013Registered 03/12/2013Satisfied 24/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/2011Registered 25/11/2011Satisfied 24/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 05/03/2008Registered 07/03/2008Satisfied 24/10/2022
charge
satisfied

GE HELLER LIMITED

Created 24/07/2006Registered 25/07/2006Satisfied 08/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/1996Registered 20/01/1997Satisfied 14/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 09/10/1996Registered 15/10/1996Satisfied 14/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 05/08/1996Registered 22/08/1996Satisfied 14/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1996Registered 10/04/1996Satisfied 21/12/1996
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1996Registered 10/04/1996Satisfied 20/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1996Registered 10/04/1996Satisfied 14/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 25/01/1994Registered 10/02/1994Satisfied 14/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 30/07/1993Registered 12/08/1993Satisfied 24/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/1993Registered 05/08/1993Satisfied 24/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1993Registered 27/04/1993Satisfied 14/01/2010
charge
satisfied

TRADE INDEMNITY HELLER COMMERCIAL FINANCE LTD

Created 05/03/1991Registered 07/03/1991Satisfied 08/04/2008
charge
satisfied

LLOYDS BANK PLC

Created 25/09/1989Registered 12/10/1989Satisfied 16/02/1993
charge
satisfied

3I PLC

Created 22/07/1988Registered 28/07/1988Satisfied 16/02/1993
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 25/07/1986Registered 30/07/1986Satisfied 06/11/1990
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/1986Registered 29/07/1986Satisfied 16/02/1993