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Home > England & Wales Companies > PYROMETRICS LTD
Company Information for

PYROMETRICS LTD

UNIT D VECTOR 31 INDUSTRIAL PARK, WALESWOOD WAY WALES, SHEFFIELD, SOUTH YORKSHIRE, S26 5NU,
Company Registration Number
00913441
Private Limited Company
Active

Company Overview

About Pyrometrics Ltd
PYROMETRICS LTD was founded on 1967-08-17 and has its registered office in Sheffield. The organisation's status is listed as "Active". Pyrometrics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PYROMETRICS LTD
 
Legal Registered Office
UNIT D VECTOR 31 INDUSTRIAL PARK
WALESWOOD WAY WALES
SHEFFIELD
SOUTH YORKSHIRE
S26 5NU
Other companies in S26
 
Filing Information
Company Number 00913441
Company ID Number 00913441
Date formed 1967-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 05:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PYROMETRICS LTD
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Companies with same name PYROMETRICS LTD
The following companies were found which have the same name as PYROMETRICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PYROMETRICS PTY LTD Active Company formed on the 2012-03-16
PYROMETRICS CORPORATION New Jersey Unknown

Company Officers of PYROMETRICS LTD

Current Directors
Officer Role Date Appointed
PETER JOHN COWLEY
 Director 2015-02-27
TREVOR DAVID FORD
 Director 2015-02-27
JONATHAN GOLDING
 Director 2017-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BLOXHAM
 Director 2015-05-01 2016-12-31
KEITH STANLEY JAMES HICKS
 Director 2013-03-08 2015-04-30
MICHAEL B WILLIAMS
 Director 2013-03-08 2014-07-01
JILL PATRICIA BLOXHAM
 Company Secretary 2009-12-18 2013-03-08
JILL PATRICIA BLOXHAM
 Director 1994-06-16 2013-03-08
MICHAEL JOHN BLOXHAM
 Director 1994-06-16 2013-03-08
CHARLES EDWIN NEEDHAM
 Director 1994-05-26 2010-12-19
CHARLES EDWIN NEEDHAM
 Company Secretary 1994-05-26 2009-12-18
KATHLEEN MARGARET NEEDHAM
 Director 1994-05-26 2006-01-22
JOHN ROBERT VEASEY
 Company Secretary 1991-12-21 1994-05-26
JOHN HENRY GAINHAM
 Director 1991-12-21 1994-05-26
GEORGE ROGER WALLACE
 Director 1991-12-21 1994-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN COWLEY THE CONTROL SHOP LIMITED Director 2015-02-27 CURRENT 1995-11-30 Active - Proposal to Strike off
PETER JOHN COWLEY CCPI EUROPE LIMITED Director 2014-01-20 CURRENT 2006-03-02 Active
TREVOR DAVID FORD THE CONTROL SHOP LIMITED Director 2015-02-27 CURRENT 1995-11-30 Active - Proposal to Strike off
TREVOR DAVID FORD CCPI EUROPE LIMITED Director 2014-01-20 CURRENT 2006-03-02 Active
JONATHAN GOLDING THE CONTROL SHOP LIMITED Director 2017-01-02 CURRENT 1995-11-30 Active - Proposal to Strike off
JONATHAN GOLDING CCPI EUROPE LIMITED Director 2016-07-04 CURRENT 2006-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-01-13DIRECTOR APPOINTED MRS TRACY MORAN
2023-01-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDING
2022-12-16CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVID FORD
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-04-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11AP01DIRECTOR APPOINTED MR JONATHAN GOLDING
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BLOXHAM
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 402
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 402
2015-12-10AR0106/12/15 ANNUAL RETURN FULL LIST
2015-05-20AP01DIRECTOR APPOINTED MR MICHAEL JOHN BLOXHAM
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STANLEY JAMES HICKS
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AP01DIRECTOR APPOINTED MR PETER JOHN COWLEY
2015-04-07AP01DIRECTOR APPOINTED MR TREVOR DAVID FORD
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 402
2015-03-10AR0106/12/14 ANNUAL RETURN FULL LIST
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL B WILLIAMS
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 402
2014-02-28AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA01Previous accounting period shortened from 07/03/14 TO 31/12/13
2013-05-17AA07/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AA01Previous accounting period shortened from 31/03/13 TO 07/03/13
2013-03-18AP01DIRECTOR APPOINTED MR MICHAEL BRIAN WILLIAMS
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM UNIT 1A WESTTHORPE FIELDS BUSINESS PARK KILLAMARSH SHEFFIELD S21 1TZ ENGLAND
2013-03-18TM02APPOINTMENT TERMINATED, SECRETARY JILL BLOXHAM
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOXHAM
2013-03-18AP01DIRECTOR APPOINTED MR KEITH STANLEY JAMES HICKS
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JILL BLOXHAM
2012-12-07AR0106/12/12 FULL LIST
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-06AR0106/12/11 FULL LIST
2011-09-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AR0120/12/10 FULL LIST
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 1A WESTTHORPE FIELDS BUSINESS PARK KILLAMARSH SHEFFIELD S21 1TZ ENGLAND
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM TALL TREES 46 SOMERSALL LANE CHESTERFIELD DERBYSHIRE S40 3LA
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NEEDHAM
2010-08-02AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-21AR0120/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWIN NEEDHAM / 18/12/2009
2009-12-21AP03SECRETARY APPOINTED JILL PATRICIA BLOXHAM
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BLOXHAM / 18/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL PATRICIA BLOXHAM / 18/12/2009
2009-12-21TM02APPOINTMENT TERMINATED, SECRETARY CHARLES NEEDHAM
2009-08-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-01-23363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-05363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-01-29363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-03363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-03363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-06363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-16363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-31363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-02363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-18363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-12363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-15363sRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-07-06288NEW DIRECTOR APPOINTED
1994-07-06287REGISTERED OFFICE CHANGED ON 06/07/94 FROM: NEWGATE HOUSE BROOMBANK ROAD CHESTERFIELD DERBYSHIRE S41 9QJ
1994-07-04CERTNMCOMPANY NAME CHANGED CHARRINGTON-HARGREAVES LIMITED CERTIFICATE ISSUED ON 05/07/94
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PYROMETRICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PYROMETRICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PYROMETRICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-03-07
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYROMETRICS LTD

Intangible Assets
Patents
We have not found any records of PYROMETRICS LTD registering or being granted any patents
Domain Names

PYROMETRICS LTD owns 1 domain names.

pyrometrics.co.uk  

Trademarks
We have not found any records of PYROMETRICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PYROMETRICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as PYROMETRICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PYROMETRICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PYROMETRICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PYROMETRICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S26 5NU