PIXELPIN LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1XZ

Company number 07745570
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1XZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of PIXELPIN LTD are www.pixelpin.co.uk, and www.pixelpin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pixelpin Ltd is a Private Limited Company. The company registration number is 07745570. Pixelpin Ltd has been working since 18 August 2011. The present status of the company is Active. The registered address of Pixelpin Ltd is The Alliance Suite 2nd Flr Ellenborough House Wellington Street Cheltenham Gl50 1xz. . MCKEOWN, Ronan is a Secretary of the company. ANDERSON, Geoffrey Charles is a Director of the company. DYCE, Alex is a Director of the company. LEE, Graham is a Director of the company. MOON, Richard James is a Director of the company. TAYLOR, Brian Harry is a Director of the company. Secretary ORPHEUS CORPORATION LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCKEOWN, Ronan
Appointed Date: 17 October 2013
Director
ANDERSON, Geoffrey Charles
Appointed Date: 24 May 2012
69 years old
Director
DYCE, Alex
Appointed Date: 12 November 2015
74 years old
Director
LEE, Graham
Appointed Date: 12 November 2015
69 years old
Director
MOON, Richard James
Appointed Date: 12 November 2015
75 years old
Director
TAYLOR, Brian Harry
Appointed Date: 18 August 2011
67 years old

Resigned Directors

Secretary
ORPHEUS CORPORATION LIMITED
Resigned: 17 October 2013
Appointed Date: 06 July 2012

Persons With Significant Control

Mr Richard James Moon
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Graham Lee
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Alex Dyce
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Brian Harry Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Charles Anderson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

PIXELPIN LTD Events

07 Sep 2016
Confirmation statement made on 10 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 29 February 2016
31 May 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
21 Jan 2016
Appointment of Mr Alex Dyce as a director on 12 November 2015
21 Jan 2016
Appointment of Mr Graham Lee as a director on 12 November 2015
...
... and 30 more events
06 Jul 2012
Appointment of Orpheus Corporation Limited as a secretary
06 Jul 2012
Registered office address changed from C/O Alliance Accountants 1St Floor 2 Imperial Square Cheltenham Gloucestershire GL50 1QB England on 6 July 2012
06 Jul 2012
Statement of capital following an allotment of shares on 2 July 2012
  • GBP 1,600
27 Jun 2012
Appointment of Geoffrey Charles Anderson as a director
18 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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