Company profile

PYRONIX LIMITED

active • ltd • Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY

Company no.01996478Officers20Documents0

Key company facts

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Company Number: 01996478
Company Status: active
Type: ltd
Date Of Creation: 1986-03-06
Registered Office: Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY
Sic Codes: manufacture of electronic components

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	20 Jan 2026	3 Months
Accounts Submitted	14 Aug 2025	9 Months
Confirmation Statement Submitted	15 Jan 2025	1 Year
YANG, Jian Appointed	13 Oct 2022	3 Years
KENNY, Julie Ann Resigned	19 May 2016	10 Years
DODD, Guy Appointed	9 May 2011	15 Years
HERDMAN, Carol Sheila Appointed	1 May 2008	18 Years
KENNY, Julie Ann Resigned	12 Jan 1995	31 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
YANG, Jian	director	2022-10-13
DODD, Guy	director	2011-05-09
HERDMAN, Carol Sheila	director	2008-05-01
ZHI, Jiangfeng	director	2016-05-19
FILIANOV, Valeri	director	2008-05-01
HERRERA, Juan Sebastian	director	Unknown
ALLEN, Adina Gabriela	director	2013-03-07
KENNY, Julie Ann	director	Unknown
O'DONOVAN, Mark Daniel	director	2001-11-13
WILMAN, Paul Anthony	director	2002-02-20
INGRAM, Stephen	director	1992-10-01
LAMB, James Anthony	director	2005-07-18

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Weiqi Wu	individual-person-with-significant-control	2016-05-19
Mr Jiang Feng Zhi	individual-person-with-significant-control	2016-05-19
Mr Bo Yang	individual-person-with-significant-control	2016-05-19
Unknown	persons-with-significant-control-statement	2019-10-10
Cooperatief Hikvison Europe Ua	corporate-entity-person-with-significant-control	2019-10-10
Secure Holdings Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
YANG, Jian	director	1
ZHI, Jiangfeng	director	3
ALLEN, Adina Gabriela	director	1
O'DONOVAN, Mark Daniel	director	0
WILMAN, Paul Anthony	director	1
INGRAM, Stephen	director	21
LAMB, James Anthony	director	4
PRITCHETT, Peter Ian Harold	director	9
HITCHCOCK, Neil	director	1
KENNY, Julie Ann	secretary	40

Trademarks

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