ACTIVE PIXELS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 05081009
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of ACTIVE PIXELS LIMITED are www.activepixels.co.uk, and www.active-pixels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Active Pixels Limited is a Private Limited Company. The company registration number is 05081009. Active Pixels Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Active Pixels Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . RONAN, Anne is a Secretary of the company. RONAN, Anne is a Director of the company. RONAN, Sean Anthony is a Director of the company. Secretary RONAN, Valerie Brenda has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RONAN, Anne
Appointed Date: 01 February 2012
Director
RONAN, Anne
Appointed Date: 06 April 2013
60 years old
Director
RONAN, Sean Anthony
Appointed Date: 23 March 2004
60 years old

Resigned Directors

Secretary
RONAN, Valerie Brenda
Resigned: 01 February 2012
Appointed Date: 23 March 2004

Persons With Significant Control

Anne Ronan
Notified on: 28 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sean Anthony Ronan
Notified on: 28 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE PIXELS LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 29 more events
13 Apr 2006
Return made up to 23/03/06; full list of members
18 Aug 2005
Total exemption small company accounts made up to 31 March 2005
09 Apr 2005
Return made up to 23/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 09/04/05
23 Dec 2004
Director's particulars changed
23 Mar 2004
Incorporation

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