PXTECH LIMITED
DERBY PEOPLISTIX LIMITED EMELEX LIMITED

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 03828076
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Miss Corinna Pinfold as a director on 24 September 2015. The most likely internet sites of PXTECH LIMITED are www.pxtech.co.uk, and www.pxtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pxtech Limited is a Private Limited Company. The company registration number is 03828076. Pxtech Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Pxtech Limited is The Mills Canal Street Derby De1 2rj. . HOWLETT, Adrian Blake is a Secretary of the company. DORF, Richard Laurence Andrew is a Director of the company. HOWLETT, Adrian Blake is a Director of the company. HUGHES, Peter is a Director of the company. PINFOLD, Corinna Jane is a Director of the company. Secretary GASCOYNE, Tracy has been resigned. Secretary HOWLETT, Patricia Anne has been resigned. Secretary ROSE, Lawrence John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MAILER, Malcolm James has been resigned. Director MCGUINESS, Stephen John has been resigned. Director ROSE, Lawrence John has been resigned. Director TALBOT, Matthew John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOWLETT, Adrian Blake
Appointed Date: 04 November 2004
Director
DORF, Richard Laurence Andrew
Appointed Date: 21 October 2004
63 years old
Director
HOWLETT, Adrian Blake
Appointed Date: 15 October 2002
56 years old
Director
HUGHES, Peter
Appointed Date: 30 August 2000
65 years old
Director
PINFOLD, Corinna Jane
Appointed Date: 24 September 2015
63 years old

Resigned Directors

Secretary
GASCOYNE, Tracy
Resigned: 04 September 2000
Appointed Date: 19 August 1999
Secretary
HOWLETT, Patricia Anne
Resigned: 04 November 2004
Appointed Date: 24 June 2003
Secretary
ROSE, Lawrence John
Resigned: 24 June 2003
Appointed Date: 30 August 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999
Director
MAILER, Malcolm James
Resigned: 20 August 2011
Appointed Date: 21 October 2004
71 years old
Director
MCGUINESS, Stephen John
Resigned: 04 September 2000
Appointed Date: 19 August 1999
69 years old
Director
ROSE, Lawrence John
Resigned: 26 June 2003
Appointed Date: 30 August 2000
75 years old
Director
TALBOT, Matthew John
Resigned: 16 December 2010
Appointed Date: 26 November 2009
48 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mr Richard Laurence Andrew Dorf
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Adrian Blake Howlett
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Miss Corinna Jane Pinfold
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Peter Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PXTECH LIMITED Events

30 Sep 2016
Confirmation statement made on 19 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Appointment of Miss Corinna Pinfold as a director on 24 September 2015
24 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
26 Aug 1999
New director appointed
26 Aug 1999
New secretary appointed
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
19 Aug 1999
Incorporation

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