PYRAMID INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
PYRAMID INNOVATION LIMITED
COMPANY NUMBER
08284327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
07/11/2012
(12years old)
WEBSITE
www.pyramidinnovation.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 01323406662
TPS: No
30-34 North Street
Hailsham
East Sussex
BN27 1DW
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 23/02/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PYRAMID INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PYRAMID INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYRAMID INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2096 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 06/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 23/02/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Sung-Dae Hong (931545144) Appointed |
| 11/10/2023 | Thomas Fergus Hughes (905211612) has left the board |
| 11/10/2023 | New Board Member Lindon John Hett (929505934) Appointed |
| 23/02/2023 | Michael Craig Karsonovich (928568510) has left the board |
| 07/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 15/11/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/11/2021 | Gary Eric Holmes (917243435) has left the board |
| 12/11/2021 | Daniel John Hughes (920111821) has left the board |
| 12/11/2021 | Nicola Marie Williams (920111611) has left the board |
| 11/11/2021 | New Board Member Michael Craig Karsonovich (928568510) Appointed |
| 11/11/2021 | New Board Member Todd Baldanzi (928568511) Appointed |
| 09/11/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928911883) Appointed |
| 09/11/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928911883) Appointed |
| 09/11/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928911883) Appointed |
| 11/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 23/09/2015 | New Board Member Daniel John Hughes (920111821) Appointed |
| 23/09/2015 | New Board Member Nicola Marie Gent (920111611) Appointed |
| 23/09/2015 | New Board Member Gary Eric Holmes (917243435) Appointed |
| 02/09/2015 | New Accounts filed |
| 08/07/2015 | New Board Member Christopher John Amos (919911909) Appointed |
| 07/12/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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