PYRONIX LIMITED

Company number 01996478 ·

Active

2 active / 3 ceased · persons with significant control

Cooperatief Hikvison Europe Ua

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-10
Correspondence address
Dirk Storlaan 3, 2132 Px Hoofddorp, Amsterdam, Netherlands
Legal form
Limited Company
Place registered
Netherlands
Registration number
62083147
Country registered
Netherlands

Secure Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Secure House, Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03218507
Country registered
United Kingdom

Mr Bo Yang

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-05-19
Ceased on
2016-05-19
Date of birth
September 1984
Nationality
Chinese
Country of residence
Netherlands
Correspondence address
Secure House, Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY

Mr Weiqi Wu

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-05-19
Ceased on
2016-05-19
Date of birth
April 1964
Nationality
Chinese
Country of residence
China
Correspondence address
Secure House, Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY

Mr Jiang Feng Zhi

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-05-19
Ceased on
2016-05-19
Date of birth
July 1983
Nationality
Chinese
Country of residence
England
Correspondence address
Secure House, Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY