Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Pyramid Limited
- Incorporated
- 21 March 1994 (32 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Turner House9-10 Mill LaneAltonGU34 2QG
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 1994
British
Born May 1970 (56)
Officer history (17 former)
23 April 2018
31 January 2016
14 May 2015
29 June 2013
29 June 2013
2 July 2010
1 May 2009
4 April 2008
1 April 2008
31 March 2003
Resigned Cowley, Darren Ambrose as Director
2 January 2002
Resigned Jackson, Timothy Paul as Director
1 April 2000
10 January 2000
10 January 2000
Appointed Jackson, Timothy Paul as Director
10 January 2000
30 September 1999
4 December 1997
Resigned Merricks, Heather Ann as Director
17 November 1997
17 November 1997
17 November 1997
Appointed Cowley, Darren Ambrose as Director
30 April 1997
Resigned Merricks, Timothy John as Director
23 April 1996
Appointed Merricks, Timothy John as Director
15 May 1995
10 August 1994
16 May 1994
Resigned Dawson, Lesley as Director
31 March 1994
31 March 1994
31 March 1994
Appointed Merricks, Heather Ann as Director
31 March 1994
Appointed Dawson, Lesley as Director
31 March 1994
31 March 1994
31 March 1994
31 March 1994
21 March 1994
21 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05695378
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 7 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 6 January 2025 | Accounts for a dormant company | 31 December 2023 | ||
| 22 March 2024 | Confirmation statement with no updates | 21 March 2024 |
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