Menna Overview
Here’s a quick overview of PROCYON RESEARCH LIMITED 👀 — a Reading, Berkshire based business that started in 1982.
PROCYON RESEARCH LIMITED
- Company statusactive
- Company No01679543
- Age43 years 8 months Incorporated 18 November 1982
- Officers3
Address
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
PROCYON RESEARCH LIMITED is an active company incorporated on 18 November 1982 and based in Reading, Berkshire, England. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 07 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 06 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 08 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 07 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEDY, Stephen John Patrick | secretary | 16 Sept 2021 | |
| BENNETT, Cale Anthony | director | Jan 1978 | 01 Aug 2023 |
| MCCOLL, Kerr David | director | Sep 1968 | 13 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scientia Limited | 06 Apr 2016 |
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BENNETT, Cale Anthony, MCCOLL, Kerr David, CHUNG, Edward James, HANNA, Leo Anthony, JOBBINS, Paul Simon, KENNEDY, Stephen John Patrick are mutual persons.
BENNETT, Cale Anthony, MCCOLL, Kerr David, CHUNG, Edward James, HANNA, Leo Anthony, JOBBINS, Paul Simon, KENNEDY, Stephen John Patrick, LAU, Andrew are mutual persons.
BENNETT, Cale Anthony, MCCOLL, Kerr David, RENDALL, Thomas Moinet, CHUNG, Edward James, FORSTER, Geoffrey Alan, Dr, HANNA, Leo Anthony, JOBBINS, Paul Simon, KENNEDY, Stephen John Patrick are mutual persons.
BENNETT, Cale Anthony, MCCOLL, Kerr David, CHUNG, Edward James, FORSTER, Geoffrey Alan, Dr, HANNA, Leo Anthony, JOBBINS, Paul Simon, KENNEDY, Stephen John Patrick, LAU, Andrew are mutual persons.
HANNA, Leo Anthony are mutual persons.
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MCCOLL, Kerr David, HANNA, Leo Anthony are mutual persons.
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RENDALL, Thomas Moinet are mutual persons.
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Here’s a quick overview of PROCYON RESEARCH LIMITED 👀 — a Reading, Berkshire based business that started in 1982.