Pyrometer Systems Limited

Company Name	Pyrometer Systems Limited
Director	John Bernard Cassidy
Company Status	Active
Company Number	02610121
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 26514	Manufacture of non-electronic industrial process control equipment

Directors

Director Name	Mr John Bernard Cassidy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 May 1993(2 years after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Langton Lane Wrea Green PR4 2FD

Secretary Name	Michele Cassidy
Nationality	British
Status	Current
Appointed	12 April 2006(14 years, 11 months after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	30 Langton Lane Wrea Green PR4 2FD

Director Name	Mr David Ronald Curtis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Engineer
Correspondence Address	24 Petersham Drive Appleton Warrington Cheshire WA4 5QF

Director Name	Mr Donald Pickup
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Sales Engineer
Correspondence Address	142 Dickens Lane Poynton Stockport Cheshire SK12 1NU

Secretary Name	Mr David Ronald Curtis
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Engineer
Correspondence Address	24 Petersham Drive Appleton Warrington Cheshire WA4 5QF

Director Name	Brendon Francis Argyle
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 10 months (resigned 12 April 2006)
Role	Sales
Correspondence Address	10 Upton Avenue Cheadle Hulme Cheadle Cheshire SK8 7HX

Secretary Name	Brendon Francis Argyle
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	10 Upton Avenue Cheadle Hulme Cheadle Cheshire SK8 7HX

Director Name	Mark Alexander Slater
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2007)
Role	Sales Director
Correspondence Address	8 Grundy Street Stockport Cheshire SK4 3AX

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	pyrometer.co.uk
Email address	[email protected]
Telephone	0161 4764994
Telephone region	Manchester

Location

Registered Address	Unit 23 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	John Bernard Cassidy 49.83% Ordinary
150 at £1	Michelle Cassidy 49.83% Ordinary
1 at £1	Michele Cassidy 0.33% Ordinary B

Financials

Year	2014
Net Worth	£1,611
Cash	£33,546
Current Liabilities	£104,890

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 4 days from now)

Charges

3 June 1991	Delivered on: 10 June 1991 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 June 1991

Delivered on: 10 June 1991
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
13 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
12 April 2021	Director's details changed for Mr John Bernard Cassidy on 12 April 2021 (2 pages)
12 April 2021	Change of details for Mr John Bernard Cassidy as a person with significant control on 12 April 2021 (2 pages)
12 April 2021	Change of details for Michele Cassidy as a person with significant control on 12 April 2021 (2 pages)
12 April 2021	Secretary's details changed for Michele Cassidy on 12 April 2021 (1 page)
9 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
22 June 2020	Change of details for Mr John Bernard Cassidy as a person with significant control on 18 June 2020 (2 pages)
22 June 2020	Change of details for Michele Cassidy as a person with significant control on 18 June 2020 (2 pages)
19 June 2020	Director's details changed for Mr John Bernard Cassidy on 18 June 2020 (2 pages)
19 June 2020	Director's details changed for Mr John Bernard Cassidy on 18 June 2020 (2 pages)
19 June 2020	Change of details for Michele Cassidy as a person with significant control on 18 June 2020 (2 pages)
19 June 2020	Secretary's details changed for Michele Cassidy on 18 June 2020 (1 page)
19 June 2020	Change of details for Mr John Bernard Cassidy as a person with significant control on 18 June 2020 (2 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
9 April 2020	Change of details for Mr John Bernard Cassidy as a person with significant control on 6 April 2020 (2 pages)
8 April 2020	Change of details for Michele Cassidy as a person with significant control on 8 April 2020 (2 pages)
6 April 2020	Change of details for Michele Cassidy as a person with significant control on 2 April 2020 (2 pages)
6 April 2020	Change of details for Mr John Bernard Cassidy as a person with significant control on 2 April 2020 (2 pages)
3 April 2020	Change of details for Mr John Bernard Cassidy as a person with significant control on 2 April 2020 (2 pages)
3 April 2020	Change of details for Michele Cassidy as a person with significant control on 2 April 2020 (2 pages)
3 April 2020	Director's details changed for Mr John Bernard Cassidy on 2 April 2020 (2 pages)
3 April 2020	Director's details changed for Mr John Bernard Cassidy on 2 April 2020 (2 pages)
3 April 2020	Secretary's details changed for Michele Cassidy on 2 April 2020 (1 page)
7 August 2019	Director's details changed for Mr John Bernard Cassidy on 2 August 2019 (2 pages)
7 August 2019	Change of details for Mr John Bernard Cassidy as a person with significant control on 2 August 2019 (2 pages)
1 August 2019	Secretary's details changed for Michele Cassidy on 31 July 2019 (1 page)
1 August 2019	Change of details for Michele Cassidy as a person with significant control on 31 July 2019 (2 pages)
1 August 2019	Director's details changed for Mr John Bernard Cassidy on 31 July 2019 (2 pages)
1 August 2019	Change of details for Mr John Bernard Cassidy as a person with significant control on 31 July 2019 (2 pages)
18 July 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
15 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
9 July 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
4 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
4 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 301 (5 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 301 (5 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 301 (5 pages)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 301 (5 pages)
14 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 301 (5 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 301 (5 pages)
29 April 2014	Registered office address changed from 20 Broadhurst Street Shaw Heath Stockport Cheshire SK3 8JH on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from 20 Broadhurst Street Shaw Heath Stockport Cheshire SK3 8JH on 29 April 2014 (1 page)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Mr John Bernard Cassidy on 13 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr John Bernard Cassidy on 13 May 2010 (2 pages)
24 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 May 2009	Return made up to 13/05/09; full list of members (4 pages)
20 May 2009	Return made up to 13/05/09; full list of members (4 pages)
24 October 2008	Return made up to 13/05/08; full list of members (4 pages)
24 October 2008	Return made up to 13/05/08; full list of members (4 pages)
4 July 2008	Appointment terminated director mark slater (1 page)
4 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 July 2008	Appointment terminated director mark slater (1 page)
28 August 2007	Return made up to 13/05/07; full list of members (3 pages)
28 August 2007	Return made up to 13/05/07; full list of members (3 pages)
6 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 July 2007	Ad 30/04/07--------- Â£ si 100@1=100 Â£ ic 400/500 (2 pages)
6 July 2007	Ad 30/04/07--------- Â£ si 100@1=100 Â£ ic 400/500 (2 pages)
12 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 June 2006	Â£ sr 200@1 12/04/06 (1 page)
29 June 2006	Â£ sr 200@1 12/04/06 (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Return made up to 13/05/06; full list of members (8 pages)
12 June 2006	Return made up to 13/05/06; full list of members (8 pages)
12 June 2006	New secretary appointed (2 pages)
26 April 2006	Secretary resigned;director resigned (1 page)
26 April 2006	Secretary resigned;director resigned (1 page)
11 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 May 2005	Return made up to 13/05/05; full list of members (8 pages)
26 May 2005	Return made up to 13/05/05; full list of members (8 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
21 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 May 2004	Return made up to 13/05/04; full list of members (8 pages)
20 May 2004	Return made up to 13/05/04; full list of members (8 pages)
26 June 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 June 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
19 May 2003	Return made up to 13/05/03; full list of members (8 pages)
19 May 2003	Return made up to 13/05/03; full list of members (8 pages)
28 June 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 June 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
24 May 2002	Return made up to 13/05/02; full list of members (8 pages)
24 May 2002	Return made up to 13/05/02; full list of members (8 pages)
28 June 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
28 June 2001	Return made up to 13/05/01; full list of members (7 pages)
28 June 2001	Return made up to 13/05/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
18 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
18 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
19 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
3 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
10 June 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 June 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
11 August 1998	Â£ ic 600/400 31/07/98 Â£ sr 200@1=200 (1 page)
11 August 1998	Â£ ic 600/400 31/07/98 Â£ sr 200@1=200 (1 page)
7 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
28 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
28 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
21 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
21 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
21 May 1997	Return made up to 13/05/97; full list of members (6 pages)
21 May 1997	Return made up to 13/05/97; full list of members (6 pages)
25 July 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
25 July 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
23 May 1996	Return made up to 13/05/96; full list of members (6 pages)
23 May 1996	Return made up to 13/05/96; full list of members (6 pages)
20 July 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
20 July 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
27 June 1995	Return made up to 13/05/95; full list of members (6 pages)
27 June 1995	Return made up to 13/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)