PROCYON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROCYON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02728992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROCYON LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PROCYON LIMITED located?

    Registered Office Address
    22-24 Harborough Road Kingsthorpe
    NN2 7AZ Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROCYON LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUATERRE FACILITIES MANAGEMENT LIMITEDJul 06, 1992Jul 06, 1992

    What are the latest accounts for PROCYON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for PROCYON LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for PROCYON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Director's details changed for Mr Timothy James Welford on Feb 23, 2023

    2 pagesCH01

    Confirmation statement made on Jan 26, 2023 with updates

    5 pagesCS01

    Secretary's details changed for Corinne Linda Taylor on Jun 09, 2022

    1 pagesCH03

    Appointment of Mrs Corinne Linda Taylor as a director on Jun 09, 2022

    2 pagesAP01

    Change of details for Mrs Corinne Linda Taylor as a person with significant control on Jun 09, 2022

    2 pagesPSC04

    Director's details changed

    2 pagesCH01

    Director's details changed for Mr Pat James Taylor on May 18, 2022

    2 pagesCH01

    Change of details for Mr Pat James Taylor as a person with significant control on May 18, 2022

    2 pagesPSC04

    Change of details for Mrs Corinne Linda Taylor as a person with significant control on May 18, 2022

    2 pagesPSC04

    Registered office address changed from Glebe House Webbs Lane 32 Overstone Road Sywell Northants NN6 0AW to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on May 12, 2022

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Director's details changed for Mr Timothy James Welford on Apr 11, 2019

    2 pagesCH01

    Director's details changed for Mr Pat James Taylor on Apr 11, 2019

    2 pagesCH01

    Secretary's details changed for Corinne Linda Taylor on Apr 11, 2019

    1 pagesCH03

    Who are the officers of PROCYON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Corinne Linda
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    Secretary
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    British28319360001
    TAYLOR, Corinne Linda
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    Director
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    EnglandBritishDirector224096550001
    TAYLOR, Pat James
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    Director
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    United KingdomBritishManaging Director28319370002
    WELFORD, Timothy James
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    Director
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    EnglandBritishDirector90535300003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of PROCYON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pat James Taylor
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    Apr 06, 2016
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Corinne Linda Taylor
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    Apr 06, 2016
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0