Pyronix Limited. Head office in Rotherham. Check Director.

Pyronix Limited, Rotherham

Pyronix Limited is a private limited company. Situated at Secure House Braithwell Way, Hellaby, Rotherham S66 8QY, the above-mentioned 38 years old firm was incorporated on 1986-03-06 and is categorised as "manufacture of electronic components" (Standard Industrial Classification: 26110).
3 directors can be found in the enterprise: Jian Y. (appointed on 13 October 2022), Guy D. (appointed on 09 May 2011), Carol H. (appointed on 01 May 2008).

About
Name: Pyronix Limited
Number: 01996478
Incorporation date: 1986-03-06
End of financial year: 31 December


Address:	Secure House Braithwell Way Hellaby Rotherham S66 8QY
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

Cooperatief Hikvison Europe Ua

10 October 2019 - 10 October 2019

Address	Dirk Storlaan 3 2132 Px Hoofddorp, Amsterdam, Netherlands
Legal authority	Netherlands
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	62083147
Nature of control:	75,01-100% shares

Secure Holdings Limited

6 April 2016 - 10 October 2019

Address	Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03218507
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Weiqi W.

19 May 2016 - 19 May 2016

Nature of control:	right to appoint and remove directors

Jiang Z.

19 May 2016 - 19 May 2016

Nature of control:	right to appoint and remove directors

Bo Y.

19 May 2016 - 19 May 2016

Nature of control:	right to appoint and remove directors

The deadline for Pyronix Limited confirmation statement filing is 2024-01-28. The most current one was submitted on 2023-01-14. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Cooperatief Hikvison Europe Ua owns over 3/4 of shares. The corporate PSC is located at 2132 Px Hoofddorp. Secure Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Braithwell Way, Hellaby, S66 8QY Rotherham, South Yorkshire.

Company filing

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225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 28th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 28th, November 2002 \| accounts	Free Download (1 page)
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AA	Small company accounts made up to 1987/07/31 filed on: 22nd, June 1988 \| accounts
224	Accounting reference date notified as 31/07 filed on: 1st, September 1986 \| accounts
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