PYRANET UK LIMITED - Profile & Financials

Accounts Submitted 16 Feb 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Shirley Solihull B90 8BG England

Office (Nottingham)

3 Farrington Way, Eastwood, Nottingham NG16 3BF

Telephone

0115 824 2526

Website

pyranet.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

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						Status
Stewart James Motler	Director	British	England	48	19 May 2021	Active
Venetia Lois Cooper	Director	British	England	51	21 Feb 2022	Active
William Thomas Dawson	Director	British	England	62	31 Mar 2020	Active

Shareholders

Shareholders (1)


Farrington Business Group Ltd	100.0%	1,000	Ordinary A	10 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Farrington Business Group Limited

Unknown

Active

Notified 2 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Paul Francis Adrian Townley

Ceased 31 Mar 2020

Ceased

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Group Structure

FARRINGTON BUSINESS GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOWNLEY NETWORK SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

PYRANET UK LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Jul 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
14 Apr 2022	Officers	Termination of Andrew Charles Ashton as director on 2022-04-14	View(1 page)
11 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
8 Mar 2022	Officers	Appointment of Venetia Lois Cooper as director on 2022-02-21	View(2 pages)