PG

PYROBAN GROUP LIMITED

Active

Company number 02514042

Shoreham-By-Sea, England · Incorporated 21 June 1990

23 Dolphin Road, Shoreham-By-Sea, BN43 6PB, England

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Other engineering activities · SIC 71129


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 August 2011

Company history

Previous company names

BESELCOPSE LIMITED · 21 June 1990 – 5 September 1990

PHILIP TYRER GROUP LIMITED · 5 September 1990 – 11 July 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pioneer Safety Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

1 funding round
30 August 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Group
Accounts
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Change Sail Address Company With Old Address New Address
Address
10 July 2018 View
Move Registers To Registered Office Company With New Address
Address
9 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Capital Alter Shares Subdivision
Capital
3 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Capital Alter Shares Subdivision
Capital
27 November 2017 View
Capital Name Of Class Of Shares
Capital
27 November 2017 View
Resolution
Resolution
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Change Person Secretary Company With Change Date
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Sail Address Company With Old Address
Address
8 July 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Move Registers To Sail Company
Address
3 August 2012 View
Change Sail Address Company
Address
3 August 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2011 View
Legacy
Mortgage
25 October 2011 View
Accounts With Accounts Type Group
Accounts
20 October 2011 View
Appoint Person Secretary Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Secretary Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Auditors Resignation Company
Auditors
21 September 2011 View
Resolution
Resolution
19 September 2011 View
Capital Allotment Shares
Capital
19 September 2011 View
Legacy
Mortgage
16 September 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 September 2011 View
Resolution
Resolution
13 September 2011 View
Legacy
Mortgage
11 August 2011 View
Resolution
Resolution
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Group
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Group
Accounts
30 December 2009 View
Legacy
Capital
18 September 2009 View
Legacy
Capital
17 July 2009 View
Resolution
Resolution
17 July 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Accounts With Accounts Type Group
Accounts
6 April 2009 View
Legacy
Capital
14 October 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Group
Accounts
5 June 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Capital
8 January 2008 View
Legacy
Capital
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Legacy
Capital
21 November 2007 View
Legacy
Capital
14 November 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Group
Accounts
28 April 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Annual Return
4 July 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Accounts With Accounts Type Group
Accounts
13 February 2006 View
Legacy
Annual Return
7 July 2005 View
Legacy
Capital
8 June 2005 View
Resolution
Resolution
8 June 2005 View
Resolution
Resolution
8 June 2005 View
Accounts With Accounts Type Group
Accounts
1 April 2005 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Group
Accounts
20 April 2004 View
Accounts With Accounts Type Group
Accounts
5 July 2003 View
Legacy
Annual Return
20 June 2003 View
Memorandum Articles
Incorporation
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Legacy
Capital
30 May 2003 View
Legacy
Capital
17 April 2003 View
Legacy
Capital
26 February 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Capital
31 January 2003 View
Resolution
Resolution
23 January 2003 View
Resolution
Resolution
23 January 2003 View
Resolution
Resolution
23 January 2003 View
Memorandum Articles
Incorporation
23 January 2003 View
Resolution
Resolution
23 January 2003 View
Resolution
Resolution
23 January 2003 View
Resolution
Resolution
23 January 2003 View
Legacy
Mortgage
13 September 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Group
Accounts
27 February 2002 View
Legacy
Annual Return
22 June 2001 View
Legacy
Capital
31 May 2001 View
Legacy
Capital
31 May 2001 View
Resolution
Resolution
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Legacy
Capital
30 May 2001 View
Legacy
Capital
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Accounts With Accounts Type Full Group
Accounts
1 May 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full Group
Accounts
20 April 2000 View
Legacy
Annual Return
9 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
1 July 1999 View
Accounts With Accounts Type Full Group
Accounts
12 April 1999 View
Legacy
Annual Return
8 July 1998 View
Accounts With Accounts Type Full Group
Accounts
29 April 1998 View
Legacy
Annual Return
11 July 1997 View
Accounts With Accounts Type Full Group
Accounts
27 February 1997 View
Legacy
Annual Return
15 July 1996 View
Accounts With Accounts Type Full Group
Accounts
7 April 1996 View
Certificate Change Of Name Company
Change Of Name
10 July 1995 View
Legacy
Annual Return
26 June 1995 View
Accounts With Accounts Type Full Group
Accounts
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 September 1994 View
Legacy
Annual Return
10 June 1994 View
Accounts With Accounts Type Full Group
Accounts
17 April 1994 View
Legacy
Annual Return
18 June 1993 View
Accounts With Accounts Type Full Group
Accounts
15 March 1993 View
Legacy
Annual Return
19 June 1992 View
Accounts With Accounts Type Full Group
Accounts
30 March 1992 View
Legacy
Capital
28 November 1991 View
Resolution
Resolution
23 October 1991 View
Legacy
Mortgage
13 August 1991 View
Resolution
Resolution
31 July 1991 View
Legacy
Annual Return
31 July 1991 View
Resolution
Resolution
31 July 1991 View
Legacy
Capital
9 July 1991 View
Statement Of Affairs
Miscellaneous
9 July 1991 View
Legacy
Officers
17 February 1991 View
Legacy
Capital
15 February 1991 View
Legacy
Capital
15 February 1991 View
Resolution
Resolution
15 February 1991 View
Resolution
Resolution
15 February 1991 View
Legacy
Capital
5 November 1990 View
Legacy
Accounts
30 October 1990 View
Resolution
Resolution
29 October 1990 View
Resolution
Resolution
29 October 1990 View
Resolution
Resolution
29 October 1990 View
Resolution
Resolution
29 October 1990 View
Resolution
Resolution
25 October 1990 View
Legacy
Capital
25 October 1990 View
Resolution
Resolution
25 October 1990 View
Memorandum Articles
Incorporation
24 October 1990 View
Legacy
Officers
22 October 1990 View
Legacy
Address
22 October 1990 View
Certificate Change Of Name Company
Change Of Name
4 September 1990 View
Resolution
Resolution
30 August 1990 View
Incorporation Company
Incorporation
21 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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