Menna Overview
Here’s a quick overview of PYRAMID INNOVATION LIMITED 👀 — a Altrincham, Cheshire based business that started in 2012.
PYRAMID INNOVATION LIMITED
- Company statusactive
- Company No08284327
- Age13 years 8 months Incorporated 7 November 2012
- Officers4
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PYRAMID INNOVATION LIMITED is an active company incorporated on 7 November 2012 and based in Altrincham, Cheshire, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 18 Mar 2025
Legacy
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Feb 2024
Legacy
2 Years Ago on 16 Feb 2024
Legacy
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 16 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 06 Aug 2021 | |
| BALDANZI, Todd | director | Nov 1973 | 06 Aug 2021 |
| HETT, Lindon John, Mr. | director | Jul 1970 | 06 Oct 2023 |
| HONG, Sung-Dae | director | Sep 1974 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Statlab Medical Products Holdings Uk Limited | 06 Aug 2021 | |
| Mr Thomas Fergus Hughes | Feb 1961 | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
BALDANZI, Todd, HETT, Lindon John, Mr., HONG, Sung-Dae, KARSONOVICH, Michael Craig are mutual persons.
BALDANZI, Todd, HETT, Lindon John, Mr., HONG, Sung-Dae, KARSONOVICH, Michael Craig are mutual persons.
HETT, Lindon John, Mr. are mutual persons.
HOLMES, Gary Eric are mutual persons.
HUGHES, Thomas Fergus are mutual persons.
HUGHES, Thomas Fergus are mutual persons.
KARSONOVICH, Michael Craig are mutual persons.
XX BIO UK LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
LMP ACTION C.I.C.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED
BALDANZI, Todd, HETT, Lindon John, Mr., HONG, Sung-Dae, KARSONOVICH, Michael Craig are mutual persons.
KITCHEN TABLE INVESTMENTS LIMITED
HUGHES, Thomas Fergus are mutual persons.
WHITE HART PUB LIMITED
HUGHES, Thomas Fergus are mutual persons.
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Here’s a quick overview of PYRAMID INNOVATION LIMITED 👀 — a Altrincham, Cheshire based business that started in 2012.