Company NamePyramid Wifi Ltd
DirectorPaul McGinley
Company StatusActive
Company NumberSC514527
CategoryPrivate Limited Company
Incorporation Date2 September 2015(8 years, 7 months ago)
Previous NamePyramid Tech Limited

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Directors

Director NameMr Paul McGinley
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Cairngorm Court
Hamilton
ML3 8JF
Scotland
Secretary NamePaul McGinley
StatusCurrent
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address7 Cairngorm Court
Hamilton
ML3 8JF
Scotland

Contact

Websitewww.pyramidwifi.com
Telephone07 206811822
Telephone regionMobile

Location

Registered Address7 Cairngorm Court
Hamilton
ML3 8JF
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton South

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return1 September 2023 (6 months, 4 weeks ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
29 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
17 April 2023Registered office address changed from 60 Brook Street Studio 3/4, 60 Brook Street Brook Street Studios Glasgow Glasgow G40 2AB United Kingdom to 7 Cairngorm Court Hamilton ML3 8JF on 17 April 2023 (1 page)
2 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
27 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
1 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
15 June 2021Unaudited abridged accounts made up to 30 September 2020 (10 pages)
30 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
12 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
13 May 2020Registered office address changed from St George's Studios St. Georges Road Glasgow G3 6JA Scotland to 60 Brook Street Studio 3/4, 60 Brook Street Brook Street Studios Glasgow Glasgow G40 2AB on 13 May 2020 (1 page)
23 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
12 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
26 July 2018Secretary's details changed for Paul Mcginley on 25 July 2018 (1 page)
26 July 2018Director's details changed for Mr Paul Mcginley on 25 July 2018 (2 pages)
1 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
1 July 2018Registered office address changed from Pyramid Wifi Ltd 272 Bath Street Glasgow Glasgow G2 4JR United Kingdom to St George's Studios St. Georges Road Glasgow G3 6JA on 1 July 2018 (1 page)
27 January 2018Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 July 2017Secretary's details changed for Paul Mcginley on 4 July 2017 (1 page)
4 July 2017Registered office address changed from Enterprise Hub 16 Richmond Street Glasgow G1 1XQ Scotland to Pyramid Wifi Ltd 272 Bath Street Glasgow Glasgow G2 4JR on 4 July 2017 (1 page)
4 July 2017Director's details changed for Mr Paul Mcginley on 4 July 2017 (2 pages)
4 July 2017Registered office address changed from Enterprise Hub 16 Richmond Street Glasgow G1 1XQ Scotland to Pyramid Wifi Ltd 272 Bath Street Glasgow Glasgow G2 4JR on 4 July 2017 (1 page)
4 July 2017Secretary's details changed for Paul Mcginley on 4 July 2017 (1 page)
4 July 2017Director's details changed for Mr Paul Mcginley on 4 July 2017 (2 pages)
14 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-14
(3 pages)
14 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-14
(3 pages)
7 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
7 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
27 March 2017Registered office address changed from 7 Cairngorm Court Hamilton ML3 8JF United Kingdom to Enterprise Hub 16 Richmond Street Glasgow G1 1XQ on 27 March 2017 (1 page)
27 March 2017Registered office address changed from Enterprise Hub 16 Richmond Street Glasgow G1 1XQ Scotland to Enterprise Hub 16 Richmond Street Glasgow G1 1XQ on 27 March 2017 (1 page)
27 March 2017Registered office address changed from Enterprise Hub 16 Richmond Street Glasgow G1 1XQ Scotland to Enterprise Hub 16 Richmond Street Glasgow G1 1XQ on 27 March 2017 (1 page)
27 March 2017Registered office address changed from 7 Cairngorm Court Hamilton ML3 8JF United Kingdom to Enterprise Hub 16 Richmond Street Glasgow G1 1XQ on 27 March 2017 (1 page)
3 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 100
(27 pages)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 100
(27 pages)