Pyractif Limited

Company Name	Pyractif Limited
Directors	Dean Scott Thompson and Sandra Margaret Thompson
Company Status	Active
Company Number	01298801
Category	Private Limited Company
Incorporation Date	16 February 1977(47 years, 2 months ago)
Previous Name	Scientaire Thermal Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Secretary Name	Mrs Sandra Margaret Thompson
Nationality	British
Status	Current
Appointed	22 December 2005(28 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mr Dean Scott Thompson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(39 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Cycle Tours And Holidays
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mrs Sandra Margaret Thompson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(42 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE

Director Name	Mr Samuel Frederick Bradley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(14 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 September 2003)
Role	Engineer
Correspondence Address	9 The Baredown Nately Scures Basingstoke Hampshire RG27 9JT

Director Name	Mr Leslie Charles Howard
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(14 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 December 2005)
Role	Sales Engineer
Correspondence Address	53 Greenways Fleet Hampshire GU13 9XF

Director Name	Mr James Edward Thompson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(14 years, 3 months after company formation)
Appointment Duration	25 years, 8 months (resigned 26 January 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD

Secretary Name	Mr James Edward Thompson
Nationality	British
Status	Resigned
Appointed	07 June 1991(14 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Vincent Row Hampton Hill Hampton Middlesex TW12 1RB

Contact

Telephone	020 88910450
Telephone region	London

Location

Registered Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

650 at £1	Mr James Edward Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£207,215
Cash	£207,453
Current Liabilities	£28,780

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

19 June 2023	Confirmation statement made on 7 June 2023 with updates (3 pages)
6 December 2022	Total exemption full accounts made up to 28 February 2022 (5 pages)
11 October 2022	Registered office address changed from A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD England to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 11 October 2022 (1 page)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
25 November 2021	Unaudited abridged accounts made up to 28 February 2021 (6 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
23 January 2021	Unaudited abridged accounts made up to 29 February 2020 (6 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
29 November 2019	Unaudited abridged accounts made up to 28 February 2019 (6 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
10 May 2019	Appointment of Mrs Sandra Margaret Thompson as a director on 10 May 2019 (2 pages)
30 November 2018	Unaudited abridged accounts made up to 28 February 2018 (6 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
7 June 2018	Termination of appointment of James Edward Thompson as a director on 26 January 2017 (1 page)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
6 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 (3 pages)
6 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 (3 pages)
5 January 2017	Appointment of Mr Dean Scott Thompson as a director (2 pages)
5 January 2017	Appointment of Mr Dean Scott Thompson as a director on 3 January 2017 (2 pages)
5 January 2017	Appointment of Mr Dean Scott Thompson as a director (2 pages)
5 January 2017	Appointment of Mr Dean Scott Thompson as a director on 3 January 2017 (2 pages)
3 January 2017	Registered office address changed from 40C Heath Road Twickenham Middx TW1 4BZ to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from 40C Heath Road Twickenham Middx TW1 4BZ to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD on 3 January 2017 (1 page)
20 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 650 (3 pages)
20 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 650 (3 pages)
13 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
13 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 650 (3 pages)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 650 (3 pages)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 650 (3 pages)
27 June 2014	Director's details changed for Mr James Edward Thompson on 1 January 2014 (2 pages)
27 June 2014	Secretary's details changed for Mrs Sandra Margaret Thompson on 1 January 2014 (1 page)
27 June 2014	Secretary's details changed for Mrs Sandra Margaret Thompson on 1 January 2014 (1 page)
27 June 2014	Director's details changed for Mr James Edward Thompson on 1 January 2014 (2 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 650 (3 pages)
27 June 2014	Secretary's details changed for Mrs Sandra Margaret Thompson on 1 January 2014 (1 page)
27 June 2014	Director's details changed for Mr James Edward Thompson on 1 January 2014 (2 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 650 (3 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 650 (3 pages)
3 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
9 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
9 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
24 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
24 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
10 June 2010	Director's details changed for Mr James Edward Thompson on 31 December 2009 (2 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Mr James Edward Thompson on 31 December 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
28 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 July 2009	Return made up to 07/06/09; full list of members (3 pages)
20 July 2009	Return made up to 07/06/09; full list of members (3 pages)
12 September 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
12 September 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
16 June 2008	Return made up to 07/06/08; full list of members (3 pages)
16 June 2008	Return made up to 07/06/08; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
4 July 2007	Return made up to 07/06/07; full list of members (3 pages)
4 July 2007	Return made up to 07/06/07; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
1 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 August 2006	Return made up to 07/06/06; full list of members (7 pages)
7 August 2006	Return made up to 07/06/06; full list of members (7 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
4 November 2005	Declaration of shares redemption:auditor's report (3 pages)
4 November 2005	Declaration of shares redemption:auditor's report (3 pages)
31 August 2005	Return made up to 07/06/05; full list of members (8 pages)
31 August 2005	Return made up to 07/06/05; full list of members (8 pages)
7 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
7 July 2004	Return made up to 07/06/04; full list of members (8 pages)
7 July 2004	Return made up to 07/06/04; full list of members (8 pages)
4 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
4 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
8 July 2003	Return made up to 07/06/03; full list of members (8 pages)
8 July 2003	Return made up to 07/06/03; full list of members (8 pages)
29 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
29 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
24 June 2002	Return made up to 07/06/02; full list of members (8 pages)
24 June 2002	Return made up to 07/06/02; full list of members (8 pages)
26 June 2001	Full accounts made up to 28 February 2001 (8 pages)
26 June 2001	Return made up to 07/06/01; full list of members (8 pages)
26 June 2001	Full accounts made up to 28 February 2001 (8 pages)
26 June 2001	Return made up to 07/06/01; full list of members (8 pages)
15 June 2000	Return made up to 07/06/00; full list of members (8 pages)
15 June 2000	Return made up to 07/06/00; full list of members (8 pages)
28 April 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
28 April 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
1 July 1999	Return made up to 07/06/99; no change of members (4 pages)
1 July 1999	Return made up to 07/06/99; no change of members (4 pages)
25 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
25 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
27 April 1998	Full accounts made up to 28 February 1998 (8 pages)
27 April 1998	Full accounts made up to 28 February 1998 (8 pages)
28 June 1997	Return made up to 07/06/97; no change of members (4 pages)
28 June 1997	Return made up to 07/06/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 28 February 1997 (9 pages)
29 April 1997	Full accounts made up to 28 February 1997 (9 pages)
9 July 1996	Return made up to 07/06/96; no change of members (4 pages)
9 July 1996	Return made up to 07/06/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 29 February 1996 (9 pages)
1 May 1996	Full accounts made up to 29 February 1996 (9 pages)
12 June 1995	Full accounts made up to 28 February 1995 (9 pages)
12 June 1995	Full accounts made up to 28 February 1995 (9 pages)
8 June 1995	Return made up to 07/06/95; full list of members (6 pages)
8 June 1995	Return made up to 07/06/95; full list of members (6 pages)

Pyractif Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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