Company number 03133163
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 2
. The most likely internet sites of PIXELOGIC LIMITED are www.pixelogic.co.uk, and www.pixelogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Pixelogic Limited is a Private Limited Company.
The company registration number is 03133163. Pixelogic Limited has been working since 01 December 1995.
The present status of the company is Active. The registered address of Pixelogic Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . BUTLER, Karen is a Secretary of the company. BUTLER, Christopher John is a Director of the company. BUTLER, Karen Luci is a Director of the company. Secretary BUTLER, Philip Charles has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Secretary RT SECRETARIAL LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Secretary
RT SECRETARIAL LIMITED
Resigned: 19 January 2004
Appointed Date: 07 January 1997
Nominee Director
CODIR LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Nominee Director
COSEC LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Persons With Significant Control
Mr Christopher Butler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Luci Butler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIXELOGIC LIMITED Events
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
10 Sep 2015
Micro company accounts made up to 31 December 2014
27 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
...
... and 56 more events
19 Aug 1996
New director appointed
07 Dec 1995
Registered office changed on 07/12/95 from: 2 howarth court clays lane london E15 2EL
07 Dec 1995
Director resigned
07 Dec 1995
Secretary resigned;director resigned
01 Dec 1995
Incorporation