PYRONIX LIMITED
Company No: 01996478 · Private Limited Company
Registered address
Secure House Braithwell Way, Hellaby, Rotherham, S66 8QY
Incorporated
6 March 1986
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Full
Financial year end
31 December (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 December 2024
Due 30 September 2026
Confirmation statement (CS01)
Annual company information review
Due 28 January 2027
Next accounts due
Period ending 31 December 2024
30 September 2026
days until accounts due
Stay ahead get your accounts filed before the deadline.
5-day turnaround • ICAEW/ACCA qualified • Fixed price
5-day turnaround • ICAEW/ACCA qualified • Fixed price
Are you a director of PYRONIX LIMITED?
From annual accounts and Corporation Tax to bookkeeping and payroll, Accotax provides reliable accounting services that keep your business compliant and running smoothly.
Directors & Officers
Nationality
British
Nationality
British
Nationality
Chinese
Persons with Significant Control (PSC)
Cooperatief Hikvison Europe Ua
Country of residence:
N/A
Notified:
10 October 2019
Nature of control: Ownership Of Shares 75 To 100 Percent
Mr Weiqi Wu
Country of residence:
China
Notified:
19 May 2016
Nature of control: Right To Appoint And Remove Directors
Mr Jiang Feng Zhi
Country of residence:
England
Notified:
19 May 2016
Nature of control: Right To Appoint And Remove Directors
Mr Bo Yang
Country of residence:
Netherlands
Notified:
19 May 2016
Nature of control: Right To Appoint And Remove Directors
Secure Holdings Limited
Country of residence:
N/A
Notified:
6 April 2016
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent • Right To Appoint And Remove Directors
Charges & Financial Security
Unknown creditor
A Registered Charge • Created 20 August 2018
Units 1 & 2 interchange industrial estate, lowton way, hellaby industrial estate, rotherham.
A Registered Charge • Created 7 October 2014
Notification of addition to or amendment of charge.
A Registered Charge • Created 12 February 2014
Notification of addition to or amendment of charge.
A Registered Charge • Created 29 November 2013
L/H property k/a or being 5 eden close hellaby rotherham.
Legal Charge • Created 18 November 2011
Screen printer ser no 20079/01, reflow oven ser no 20027/01 and screen printer sre no 20025/01 for details of further property charged please refer to form 395 together with all accssories and component parts see image for full details.
Mortgage • Created 5 March 2008
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Composite All Assets Guarantee And Debenture • Created 24 July 2006
All the undertaking and assets of the company both present and future as comprised in the debenture dated 26TH july 1993.
Deed By The Company And The Bank Supplemental To A Debenture Dated 26TH July 1993 To Vary The Debenture By Incorporating Provision For A Limitation To The "amount Secured" • Created 31 December 1996
Unit 5 hellaby industrial estate denby way rotherham south yorkshire t/n SYK369703.
Legal Charge • Created 9 October 1996
Fixed charge over all the deposits together with all interest in account no 50702579. see the mortgage charge document for full details.
Deed Of Charge Over Credit Balances • Created 5 August 1996
Land on the south side of denby way hellaby industrial estate rotherham south yorks.
Legal Charge • Created 29 March 1996
Land & buildings on the south side of denby way hellaby industrial estate hellaby rotherham.
Legal Charge • Created 29 March 1996
Land on the south side of denby way hellaby industrial estate rotherham south yorks t/no SYK11054.
Legal Charge • Created 29 March 1996
By way of fixed charge all right title and interest of the company arising out of a factoring or invoice discounting deed dated 28 february 1991. see the mortgage charge document for full details.
Fixed Charge Supplemental To A Debenture Dated 26 July 1993 • Created 25 January 1994
Unit 2 braithwell way hellaby industrial estate hellaby rotherham south yorkshire t/n part SYK46963.
Legal Charge • Created 30 July 1993
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture • Created 26 July 1993
The charge created a fixed charge over all the deposit(s) referred to in the schedule . details of charged account(s) barclays bank PLC re pyronix limited business premium account number 00148873.. see the mortgage charge document for full details.
Deed Of Credit Over Credit Balances • Created 14 April 1993
The ultimate balance due under any present and future factoring agreementall other book and other debts and claims both present and future the full benefit of all rights and remedies relating thereto (see 395 for details).
Fixed Charge Over Book Debts • Created 5 March 1991
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture • Created 25 September 1989
Stock in trade work in progress prepayments investments (for full details see form 395 & schedule attached). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture • Created 22 July 1988
Stock in trade work in progress pre-payments stock exchange investments & cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture • Created 25 July 1986
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture • Created 21 July 1986
Filing History
Full history →Confirmation statement (CS01)
Filed 20 January 2026
Annual accounts (AA)
Filed 14 August 2025 ✓ On time
Confirmation statement (CS01)
Filed 15 January 2025 ✓ On time
Annual accounts (AA)
Filed 29 April 2024 ✓ On time
Confirmation statement (CS01)
Filed 16 January 2024 ✓ On time
Annual accounts (AA)
Filed 11 May 2023 ✓ On time
Confirmation statement (CS01)
Filed 17 January 2023 ✓ On time
Director termination (TM01)
Filed 26 October 2022 ✓ On time
Director appointment (AP01)
Filed 26 October 2022 ✓ On time
Charge satisfaction (MR04)
Filed 24 October 2022 ✓ On time
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Year end accounts filed
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Company Health Score
85%
Excellent
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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