Company number 07454597
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address ST. JOHN’S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Stanislaw Mikolaj Kolarzowski as a director on 14 December 2016; Resolutions
RES13 ‐
Redesignated 14/12/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of PILOT CREATIVE LIMITED are www.pilotcreative.co.uk, and www.pilot-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Pilot Creative Limited is a Private Limited Company.
The company registration number is 07454597. Pilot Creative Limited has been working since 29 November 2010.
The present status of the company is Active. The registered address of Pilot Creative Limited is St John S Innovation Centre Cowley Road Cambridge Cambridgeshire Cb4 0ws. . DROZDZYNSKI, Mateusz is a Director of the company. KOLARZOWSKI, Stanislaw Mikolaj is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
PILOT CREATIVE LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Appointment of Mr Stanislaw Mikolaj Kolarzowski as a director on 14 December 2016
09 Jan 2017
Resolutions
-
RES13 ‐
Redesignated 14/12/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
...
... and 12 more events
23 Dec 2011
Annual return made up to 29 November 2011 with full list of shareholders
11 Oct 2011
Company name changed object reload LIMITED\certificate issued on 11/10/11
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RES15 ‐
Change company name resolution on 2011-10-11
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NM01 ‐
Change of name by resolution
29 Sep 2011
Director's details changed for Mateusz Michal Drozdzynski on 29 September 2011
29 Sep 2011
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS United Kingdom on 29 September 2011
29 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted