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Pyronix Limited
- Incorporated
- 6 March 1986 (40 years)
- Previously known as
- Avecombe Electronics Limited (until 20 October 1986)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Jian YangGuy DoddCarol Sheila Herdman
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Secure House Braithwell WayHellabyRotherhamS66 8QY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
Officers 3 active
Officer details are public data from the Companies House register.
Yang, Jian
Director · Appointed 13 October 2022
Chinese
Born September 1990 (36)
Dodd, Guy
Director · Appointed 9 May 2011
British
Born June 1968 (58)
Herdman, Carol Sheila
Director · Appointed 1 May 2008
British
Born March 1970 (56)
Officer history (17 former)
13 October 2022
13 October 2022
Appointed Yang, Jian as Director
8 June 2022
Resigned Filianov, Valeri as Director
30 September 2019
Resigned Herrera, Juan Sebastian as Director
27 September 2017
Resigned Allen, Adina Gabriela as Director
19 May 2016
19 May 2016
7 March 2013
Resigned O'Donovan, Mark Daniel as Director
7 March 2013
Appointed Allen, Adina Gabriela as Director
15 June 2012
Resigned Wilman, Paul Anthony as Director
9 May 2011
Appointed Dodd, Guy as Director
16 July 2008
30 June 2008
31 May 2008
1 May 2008
Appointed Filianov, Valeri as Director
1 May 2008
Appointed Herdman, Carol Sheila as Director
2 January 2007
Resigned Leivers, Craig as Director
18 July 2005
30 August 2002
20 February 2002
Appointed Wilman, Paul Anthony as Director
13 November 2001
Appointed O'Donovan, Mark Daniel as Director
31 March 2000
26 November 1999
Resigned Duffey, James Anthony as Director
26 April 1999
Resigned Ward-Owens, Rachel Elizabeth Bradley as Director
1 January 1999
Appointed Ward-Owens, Rachel Elizabeth Bradley as Director
1 January 1999
Appointed Duffey, James Anthony as Director
1 January 1999
1 January 1999
Appointed Leivers, Craig as Director
24 September 1998
20 May 1998
12 January 1995
12 January 1995
1 October 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
10 October 2019
Ceased Cooperatief Hikvison Europe UA — Owns 75–100% of shares
10 October 2019
Ceased Secure Holdings Limited — Owns 75–100% of shares
19 May 2016
Ceased Weiqi Wu — Right to appoint and remove directors
19 May 2016
Ceased Jiang Feng Zhi — Right to appoint and remove directors
19 May 2016
Ceased Bo Yang — Right to appoint and remove directors
What Pyronix say about themselves
“Pyronix is a leading UK manufacturer of smart security systems, intruder alarms, CCTV and perimeter protection solutions. With over 40 years of experience, Pyronix is trusted by professional installers to protect homes and businesses with reliable, innovative technology.”
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 14 August 2025 | Full accounts | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 29 April 2024 | Full accounts | 31 December 2023 |
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