Introduction
Watch Company
P
PYROPRESS (PROPCO) LIMITED
PYROPRESS (PROPCO) LIMITED is an active company incorporated on 22 January 2018 with the registered office located in Plymouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. PYROPRESS (PROPCO) LIMITED was registered 8 years ago.(SIC: 71129)
Status
active
Active since 8 years ago
Company No
11162722
LTD Company
Age
8 Years
Incorporated 22 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Bell Close Newnham Industrial Estate Plympton Plymouth, PL7 4JH,
Previous Addresses
1 Mercer Street London WC2H 9QJ United Kingdom
From: 22 January 2018To: 18 February 2021
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Share Issue
Feb 26
Capital Alter Shares Subdivision
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MORGAN, John Paul
ActiveNewnham Industrial Estate, PlymouthPL7 4JH
Born July 1979
Director
Appointed 22 May 2025
MORGAN, John Paul
Newnham Industrial Estate, PlymouthPL7 4JH
Born July 1979
Director
22 May 2025
Active
NICHOLSON, George Elliott
ActiveMercer Street, LondonWC2H 9QJ
Born January 1982
Director
Appointed 22 Jan 2018
NICHOLSON, George Elliott
Mercer Street, LondonWC2H 9QJ
Born January 1982
Director
22 Jan 2018
Active
NOAKES, Steven Ronald
ActiveNewnham Industrial Estate, PlymouthPL7 4JH
Born February 1971
Director
Appointed 22 May 2025
NOAKES, Steven Ronald
Newnham Industrial Estate, PlymouthPL7 4JH
Born February 1971
Director
22 May 2025
Active
QUARENDON, Brian Leslie
ActiveMercer Street, LondonWC2H 9QJ
Born June 1958
Director
Appointed 22 Jan 2018
QUARENDON, Brian Leslie
Mercer Street, LondonWC2H 9QJ
Born June 1958
Director
22 Jan 2018
Active
ABRAHAMS, Iain Henry
ResignedMercer Street, LondonWC2H 9QJ
Born May 1959
Director
Appointed 22 Jan 2018
Resigned 22 May 2025
ABRAHAMS, Iain Henry
Mercer Street, LondonWC2H 9QJ
Born May 1959
Director
22 Jan 2018
Resigned 22 May 2025
Resigned
SCHMIDT-CHIARI, Stanislaus Eduard
ResignedMercer Street, LondonWC2H 9QJ
Born April 1984
Director
Appointed 22 Jan 2018
Resigned 22 May 2025
SCHMIDT-CHIARI, Stanislaus Eduard
Mercer Street, LondonWC2H 9QJ
Born April 1984
Director
22 Jan 2018
Resigned 22 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Mercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Pioneer Safety Group Limited
1 Mercer Street, LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Mercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2018
Ceased 31 Mar 2025
Pioneer Ideso Holdings Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2018
Ceased 31 Mar 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
18 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2024
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2021
18 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2021
25 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2019
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018