TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pyramid Innovation Limited

Adresse
Unit E4
Chaucer Business Park
Dittons Road
Polegate
BN26 6QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 3rd Floor 1 Ashley Road
Altrincham
WA14 2DT
Société Numéro de Registre 08284327 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Statlab Medical Products Holdings Uk Limited Status: Active Notified: 06/08/2021 Companies House Number: 13534768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hughes, Thomas Fergus Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Baldanzi, Todd Mckinney, Texas, United States Status: Active Notified: 06/08/2021 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Hett, Lindon John, Mr. Altrincham, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hong, Sung-Dae Altrincham, United Kingdom Status: Active Notified: 01/11/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 06/08/2021 Role: Secretary Nationality: British
    Hughes, Thomas Fergus Hailsham, United Kingdom Status: Ceased Notified: 07/11/2012 Ceased: 06/10/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British