Pyrometer Services Limited

Company Name	Pyrometer Services Limited
Director	John Bernard Cassidy
Company Status	Active
Company Number	02726207
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr John Bernard Cassidy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Langton Lane Wrea Green Preston PR4 2FD

Secretary Name	Mr John Bernard Cassidy
Nationality	British
Status	Current
Appointed	12 April 2006(13 years, 9 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Langton Lane Wrea Green Preston PR4 2FD

Director Name	Brendon Francis Argyle
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Sales Engineer
Correspondence Address	10 Upton Avenue Cheadle Hulme Cheadle Cheshire SK8 7HX

Director Name	Mr Donald Pickup
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Administration
Correspondence Address	142 Dickens Lane Poynton Stockport Cheshire SK12 1NU

Secretary Name	Brendon Francis Argyle
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Sales Engineer
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	12 April 2006(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 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	25 June 1992(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	25 June 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	pyrometer.co.uk

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

2 at £1	Pyrometer Systems LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Filing History

12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
23 May 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
11 May 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
18 June 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
7 May 2021	Director's details changed for Mr John Bernard Cassidy on 6 May 2021 (2 pages)
7 May 2021	Director's details changed for Mr John Bernard Cassidy on 7 May 2021 (2 pages)
13 April 2021	Secretary's details changed for Mr John Bernard Cassidy on 13 April 2021 (1 page)
13 April 2021	Director's details changed for Mr John Bernard Cassidy on 13 April 2021 (2 pages)
13 April 2021	Director's details changed for Mr John Bernard Cassidy on 13 April 2021 (2 pages)
19 June 2020	Director's details changed for Mr John Bernard Cassidy on 18 June 2020 (2 pages)
19 June 2020	Secretary's details changed for Mr John Bernard Cassidy on 18 June 2020 (1 page)
19 June 2020	Director's details changed for Mr John Bernard Cassidy on 18 June 2020 (2 pages)
17 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
12 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
3 April 2020	Secretary's details changed for Mr John Bernard Cassidy on 2 April 2020 (1 page)
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)
7 August 2019	Director's details changed for Mr John Bernard Cassidy on 2 August 2019 (2 pages)
1 August 2019	Director's details changed for Mr John Bernard Cassidy on 31 July 2019 (2 pages)
1 August 2019	Secretary's details changed for Mr John Bernard Cassidy on 31 July 2019 (1 page)
23 July 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
1 August 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
4 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
30 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (4 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (4 pages)
8 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
29 April 2014	Registered office address changed from 20 Broadhurst Street Shaw Heath Stockport Cheshire SK3 8JH United Kingdom on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from 20 Broadhurst Street Shaw Heath Stockport Cheshire SK3 8JH United Kingdom on 29 April 2014 (1 page)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 September 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
21 July 2008	Appointment terminated director mark slater (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 20 broadhurst street, shaw heath stockport cheshire SK3 8JH (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 20 broadhurst street, shaw heath stockport cheshire SK3 8JH (1 page)
21 July 2008	Return made up to 12/06/08; full list of members (3 pages)
21 July 2008	Appointment terminated director mark slater (1 page)
21 July 2008	Return made up to 12/06/08; full list of members (3 pages)
7 July 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
7 July 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 August 2007	Registered office changed on 28/08/07 from: 20 broadhurst street, shaw heath stockport cheshire SK3 8JH (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 20 broadhurst street, shaw heath stockport cheshire SK3 8JH (1 page)
28 August 2007	Return made up to 12/06/07; full list of members (2 pages)
28 August 2007	Return made up to 12/06/07; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
6 July 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
16 October 2006	Return made up to 12/06/06; full list of members (2 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 20 broadhurst street shaw heath stockport.cheshire SK3 8JH (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 20 broadhurst street shaw heath stockport.cheshire SK3 8JH (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 12/06/06; full list of members (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 July 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
12 July 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
9 July 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
9 July 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
21 June 2005	Return made up to 12/06/05; full list of members (7 pages)
21 June 2005	Return made up to 12/06/05; full list of members (7 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
29 June 2004	Return made up to 12/06/04; full list of members (8 pages)
29 June 2004	Return made up to 12/06/04; full list of members (8 pages)
8 September 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
8 September 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
26 June 2003	Return made up to 12/06/03; full list of members (7 pages)
26 June 2003	Return made up to 12/06/03; full list of members (7 pages)
17 June 2002	Return made up to 12/06/02; full list of members (7 pages)
17 June 2002	Return made up to 12/06/02; full list of members (7 pages)
10 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
10 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
18 June 2001	Return made up to 12/06/01; full list of members (6 pages)
18 June 2001	Return made up to 12/06/01; full list of members (6 pages)
10 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
10 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
30 June 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2000	Return made up to 25/06/99; full list of members (6 pages)
10 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
10 February 2000	Return made up to 25/06/99; full list of members (6 pages)
10 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
9 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
9 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
7 July 1998	Return made up to 25/06/98; full list of members (6 pages)
7 July 1998	Return made up to 25/06/98; full list of members (6 pages)
16 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
16 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
8 July 1997	Return made up to 25/06/97; full list of members (6 pages)
8 July 1997	Return made up to 25/06/97; full list of members (6 pages)
4 July 1996	Return made up to 25/06/96; full list of members (6 pages)
4 July 1996	Return made up to 25/06/96; full list of members (6 pages)
28 June 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
28 June 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
19 July 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
19 July 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
4 July 1995	Return made up to 25/06/95; full list of members (6 pages)
4 July 1995	Return made up to 25/06/95; full list of members (6 pages)

Pyrometer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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