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Pyranet UK Limited

Pyranet UK Limited is a dissolved company incorporated on 11 January 2005 with the registered office located in Solihull, West Midlands. Pyranet UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 July 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05329567
Private limited company
Age
20 years
Incorporated 11 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard
Shirley
Solihull
B90 8BG
England
Same address for the past 5 years
Telephone
01158242526
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • Operations Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Apr 1963
Farrington Business Group Limited
PSC
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Mutual Companies
Wavenet Limited
Mr Stewart James Motler, Venetia Lois Cooper, and 1 more are mutual people.
Active
OGL Computer Support Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Thetis Parentco Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Thetis Bidco Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Thetis Topco Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Advantage Technologies Limited
Venetia Lois Cooper is a mutual person.
Active
Datrix Limited
Venetia Lois Cooper is a mutual person.
Active
Adept Technology Group Limited
Venetia Lois Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 9 (-56%)
Total Assets
£876.74K
Decreased by £518.48K (-37%)
Total Liabilities
£0
Decreased by £536.62K (-100%)
Net Assets
£876.74K
Increased by £18.15K (+2%)
Debt Ratio (%)
0%
Decreased by 38.46% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 19 Apr 2022
Andrew Charles Ashton Resigned
3 Years Ago on 14 Apr 2022
Application To Strike Off
3 Years Ago on 11 Apr 2022
Venetia Lois Cooper Appointed
3 Years Ago on 21 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 16 Feb 2022
Mr Stewart James Motler Details Changed
3 Years Ago on 26 Jan 2022
Mr Andrew Charles Ashton Details Changed
3 Years Ago on 10 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Charge Satisfied
4 Years Ago on 1 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2022
Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
Submitted on 14 Apr 2022
Application to strike the company off the register
Submitted on 11 Apr 2022
Appointment of Venetia Lois Cooper as a director on 21 February 2022
Submitted on 8 Mar 2022
Audit exemption subsidiary accounts made up to 30 April 2021
Submitted on 16 Feb 2022
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
Submitted on 16 Feb 2022
Director's details changed for Mr Stewart James Motler on 26 January 2022
Submitted on 26 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 30/04/21
Submitted on 20 Jan 2022
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
Submitted on 20 Jan 2022
Repayment History
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