-
PION INC.(UK) LTD - Riverside, Forest Row Business Park, East Sussex Riverside, Forest Row Business Park, Forest Row, East Sussex, United Kingdom
Company Information
- Company registration number
- 02419461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside, Forest Row Business Park, East Sussex Riverside
- Forest Row Business Park
- Forest Row
- East Sussex
- RH18 5DW
- England Riverside, Forest Row Business Park, East Sussex Riverside, Forest Row Business Park, Forest Row, East Sussex, RH18 5DW, England UK
Management
- Managing Directors
- DUTKO, Brian
- KELLY, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-04
- Age Of Company 1989-09-04 34 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- -
- -
- Spa Llc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIRIUS ANALYTICAL INSTRUMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
-
PION INC.(UK) LTD Company Description
- PION INC.(UK) LTD is a ltd registered in United Kingdom with the Company reg no 02419461. Its current trading status is "live". It was registered 1989-09-04. It was previously called SIRIUS ANALYTICAL INSTRUMENTS LIMITED. It has declared SIC or NACE codes as "46690". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Riverside, Forest Row Business Park, East Sussex Riverside .
Get PION INC.(UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pion Inc.(Uk) Ltd - Riverside, Forest Row Business Park, East Sussex Riverside, Forest Row Business Park, Forest Row, East Sussex, United Kingdom
- 1989-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PION INC.(UK) LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-10-06) - AP01
-
confirmation-statement-with-no-updates (2021-03-11) - CS01
-
change-to-a-person-with-significant-control (2021-05-18) - PSC05
-
termination-director-company-with-name-termination-date (2021-10-06) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
-
termination-director-company-with-name-termination-date (2020-03-03) - TM01
-
confirmation-statement-with-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-10-08) - TM02
-
accounts-with-accounts-type-total-exemption-full (2019-08-07) - AA
-
confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
-
termination-director-company-with-name-termination-date (2018-09-24) - TM01
-
resolution (2018-01-15) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
-
appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-06-06) - CH01
-
accounts-with-accounts-type-total-exemption-full (2017-03-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
-
termination-director-company-with-name-termination-date (2017-06-06) - TM01
-
termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
-
termination-director-company-with-name-termination-date (2017-06-07) - TM01
-
mortgage-satisfy-charge-full (2017-06-06) - MR04
-
notification-of-a-person-with-significant-control (2017-06-26) - PSC02
-
cessation-of-a-person-with-significant-control (2017-06-26) - PSC07
-
confirmation-statement-with-updates (2017-06-27) - CS01
-
appoint-corporate-secretary-company-with-name-date (2017-06-27) - AP04
-
appoint-person-director-company-with-name-date (2017-06-27) - AP01
-
appoint-person-director-company-with-name-date (2017-06-13) - AP01
-
resolution (2017-11-23) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-21) - AP01
-
change-person-director-company-with-change-date (2016-04-21) - CH01
-
confirmation-statement-with-updates (2016-09-26) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
keyboard_arrow_right 2012
-
resolution (2012-06-12) - RESOLUTIONS
-
capital-allotment-shares (2012-06-12) - SH01
-
memorandum-articles (2012-06-12) - MEM/ARTS
-
capital-alter-shares-subdivision (2012-06-12) - SH02
-
change-person-director-company-with-change-date (2012-10-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
-
statement-of-companys-objects (2012-10-24) - CC04
-
accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA
-
resolution (2012-10-24) - RESOLUTIONS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
-
change-person-director-company-with-change-date (2011-09-30) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
-
legacy (2010-02-10) - MG02
keyboard_arrow_right 2009
-
legacy (2009-09-11) - 395
-
accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
keyboard_arrow_right 2008
-
legacy (2008-09-26) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-08-20) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-04) - AA
-
legacy (2007-10-15) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
-
legacy (2006-09-22) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
keyboard_arrow_right 2005
-
resolution (2005-02-24) - RESOLUTIONS
-
legacy (2005-02-24) - 123
-
legacy (2005-10-25) - 363s
-
accounts-with-accounts-type-small (2005-05-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-10) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-11-03) - AA
-
legacy (2003-10-07) - 363s
-
legacy (2003-04-15) - 395
keyboard_arrow_right 2002
-
resolution (2002-05-23) - RESOLUTIONS
-
legacy (2002-09-16) - 123
-
legacy (2002-05-23) - 88(2)R
-
legacy (2002-09-16) - 363s
-
accounts-with-accounts-type-small (2002-10-10) - AA
-
legacy (2002-05-23) - 123
keyboard_arrow_right 2001
-
resolution (2001-11-20) - RESOLUTIONS
-
accounts-with-accounts-type-small (2001-10-15) - AA
-
legacy (2001-09-19) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-09-28) - AA
-
legacy (2000-09-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-16) - 363s
-
legacy (1999-03-03) - 288a
-
accounts-with-accounts-type-small (1999-09-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-11) - 363s
-
accounts-with-accounts-type-small (1998-06-04) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-09) - 363s
-
resolution (1997-06-22) - RESOLUTIONS
-
legacy (1997-06-22) - 225
-
accounts-with-accounts-type-small (1997-01-21) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-03-02) - AA
-
legacy (1996-09-16) - 288
-
legacy (1996-09-16) - 363s
-
resolution (1996-09-19) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-09-11) - 363s
-
accounts-with-accounts-type-small (1995-03-01) - AA
-
legacy (1995-02-27) - 287
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-02-28) - AA
-
legacy (1994-09-04) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-03-01) - AA
-
legacy (1993-09-03) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-25) - 363s
-
accounts-with-made-up-date (1992-01-17) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-29) - 363b
-
accounts-with-accounts-type-small (1991-05-10) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-11) - 225(1)
-
memorandum-articles (1990-01-17) - MEM/ARTS
-
legacy (1990-01-03) - 287
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-12-18) - CERTNM
-
legacy (1989-11-13) - 288
-
legacy (1989-10-18) - 287
-
resolution (1989-10-11) - RESOLUTIONS
-
incorporation-company (1989-09-04) - NEWINC