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PROCYON DESIGN LTD

Active
06776631·incorporated 2008-12-18

PROCYON DESIGN LTD is an active UK private limited company, incorporated on 18 December 2008 at Companies House (number 06776631; OpenRegistry canonical ID GB-06776631-procyon-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-18
Registered Address
3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

PROCYON DESIGN LTD has 2 persons with significant control on file:

  • Mrs Tina Maureen Henderson born 1970 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr David Christopher James Henderson born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06776631.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.