Active - Proposal to Strike off
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Company Information for PYCO LIMITED
FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AA,
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Company Registration Number
 04566993 Private Limited Company
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Company Overview
About Pyco Ltd
PYCO LIMITED was founded on 2002-10-18 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active - Proposal to Strike off". Pyco Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| PYCO LIMITED | ||
| Legal Registered Office | ||
| FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA Other companies in B95 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04566993 | |
|---|---|---|
| Company ID Number | 04566993 | |
| Date formed | 2002-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-02-05 13:38:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PYCO LIMITED
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Companies with same name PYCO LIMITED
The following companies were found which have the same name as PYCO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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PYCO 1625 BROADWAY STREET LLC | Delaware | Unknown | |
|
PYCO 1930 NOTTINGHAM WAY LLC | New Jersey | Unknown | |
|
PYCO 2 MARLTON PIKE LLC | New Jersey | Unknown | |
 |
PYCO AT GREENSLOPES PTY LTD | Active | Company formed on the 2019-10-18 | |
|
PYCO AT WINDSOR PTY LTD | Active | Company formed on the 2019-09-20 | |
| PYCO COMMERCIAL CLEANING & MAINTENANCE INC. | 5071 10TH AVENUE N. ST. PETERSBURG FL 33710 | Inactive | Company formed on the 2006-01-03 | |
| PYCO CORE LTD | 22 SPINDLES DRIVE ROCHDALE OL11 3DW | Active - Proposal to Strike off | Company formed on the 2020-11-12 | |
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PYCO ENTERPRISES INC | California | Unknown | |
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PYCO GC PTY LTD | Active | Company formed on the 2021-08-19 | |
|
PYCO GROUP PTY LTD | Active | Company formed on the 2018-09-18 | |
|
PYCO HOLDINGS, INC. | 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 1998-04-28 |
| PYCO HOMES LTD | 22 Spindles Drive Rochdale OL11 3DW | Active | Company formed on the 2020-10-20 | |
|
Pyco Inc | Maryland | Unknown | |
| PYCO INDUSTRIES INC | FL | Inactive | Company formed on the 1959-03-05 | |
|
PYCO INDUSTRIES, INC. | PO BOX 841 LUBBOCK TX 79408 | Active | Company formed on the 1936-06-16 |
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PYCO INDUSTRIES INC | Mississippi | Unknown | |
| PYCO IT SOLUTIONS LTD | 22 SPINDLES DRIVE ROCHDALE OL11 3DW | Active | Company formed on the 2012-08-02 | |
| PYCO LLC | 345 NE 194 LN MIAMI FL 33179 | Active | Company formed on the 2018-08-14 | |
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PYCO LLC | Delaware | Unknown | |
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PYCO LLC | New Jersey | Unknown |
Company Officers of PYCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANTHONY HUGHES |
||
IAN JOSEPH PYE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEERFIELD TRADING LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
| EUROADVICE LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1986-02-17 | Active | |
| MERIDIAN IT LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1991-10-17 | Active | |
| MERIDIAN VENTURES LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
| ENCORDIA FINANCIAL SERVICES LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1994-10-26 | Active - Proposal to Strike off | |
| DEERFIELD CAPITAL LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-22 | Active | |
| DEERFIELD TRADING LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
| DEERFIELD CAPITAL LIMITED | Director | 2005-02-03 | CURRENT | 1998-09-22 | Active | |
| DOVERCLOUD LIMITED | Director | 2000-09-14 | CURRENT | 2000-09-12 | Dissolved 2017-03-07 | |
| MERIDIAN IT LIMITED | Director | 2000-06-30 | CURRENT | 1991-10-17 | Active | |
| ENCORDIA FINANCIAL SERVICES LIMITED | Director | 1994-11-10 | CURRENT | 1994-10-26 | Active - Proposal to Strike off | |
| MERIDIAN VENTURES LIMITED | Director | 1992-12-17 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
| EUROADVICE LIMITED | Director | 1991-01-31 | CURRENT | 1986-02-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADFORD E BLOCK | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH PYE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PYE | |
| PSC07 | CESSATION OF IAN JOSEPH PYE AS A PERSON OF SIGNIFICANT CONTROL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 18/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY HUGHES on 2014-09-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH01 | Director's details changed for Mr Ian Joseph Pye on 2013-01-01 | |
| AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 07/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 07/01/2011 | |
| AR01 | 18/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 18/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 44 WELLESBOURNE HOUSE, WALTON ROAD, WELLESBOURNE WARWICKSHIRE CV35 9JB | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGHES / 19/06/2008 | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/12/05 | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 63 CURZON STREET LONDON W1Y 7PE | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 120 EAST ROAD LONDON N1 6AA | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED HIGHSTOCK LIMITED CERTIFICATE ISSUED ON 27/11/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PYCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PYCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PYCO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYCO LIMITED
Income
Government Income
We have not found government income sources for PYCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PYCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PYCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PYCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PYCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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