PROCYON LIMITED
Overview
| Company Name | PROCYON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02728992 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of PROCYON LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUATERRE FACILITIES MANAGEMENT LIMITED | Jul 06, 1992 | Jul 06, 1992 |
What are the latest accounts for PROCYON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for PROCYON LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for PROCYON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Director's details changed for Mr Timothy James Welford on Feb 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 26, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Corinne Linda Taylor on Jun 09, 2022 | 1 pages | CH03 | ||
Appointment of Mrs Corinne Linda Taylor as a director on Jun 09, 2022 | 2 pages | AP01 | ||
Change of details for Mrs Corinne Linda Taylor as a person with significant control on Jun 09, 2022 | 2 pages | PSC04 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Pat James Taylor on May 18, 2022 | 2 pages | CH01 | ||
Change of details for Mr Pat James Taylor as a person with significant control on May 18, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Corinne Linda Taylor as a person with significant control on May 18, 2022 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Director's details changed for Mr Timothy James Welford on Apr 11, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Pat James Taylor on Apr 11, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Corinne Linda Taylor on Apr 11, 2019 | 1 pages | CH03 | ||
Who are the officers of PROCYON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Corinne Linda | Secretary | Kingsthorpe NN2 7AZ Northampton 22-24 Harborough Road United Kingdom | British | 28319360001 | ||||||
| TAYLOR, Corinne Linda | Director | Kingsthorpe NN2 7AZ Northampton 22-24 Harborough Road United Kingdom | England | British | Director | 224096550001 | ||||
| TAYLOR, Pat James | Director | Kingsthorpe NN2 7AZ Northampton 22-24 Harborough Road United Kingdom | United Kingdom | British | Managing Director | 28319370002 | ||||
| WELFORD, Timothy James | Director | Kingsthorpe NN2 7AZ Northampton 22-24 Harborough Road United Kingdom | England | British | Director | 90535300003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of PROCYON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pat James Taylor | Apr 06, 2016 | Kingsthorpe NN2 7AZ Northampton 22-24 Harborough Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Corinne Linda Taylor | Apr 06, 2016 | Kingsthorpe NN2 7AZ Northampton 22-24 Harborough Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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