PXP SOLUTIONS LIMITED
WARE SERVEBASE COMPUTERS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 8XL

Company number 02117319
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address THE CORN MILL 1 ROYDON ROAD, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, UNITED KINGDOM, SG12 8XL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016; Full accounts made up to 31 December 2015; Termination of appointment of Jonathan Bennett as a director on 30 April 2016. The most likely internet sites of PXP SOLUTIONS LIMITED are www.pxpsolutions.co.uk, and www.pxp-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Waltham Cross Rail Station is 7.3 miles; to Turkey Street Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pxp Solutions Limited is a Private Limited Company. The company registration number is 02117319. Pxp Solutions Limited has been working since 31 March 1987. The present status of the company is Active. The registered address of Pxp Solutions Limited is The Corn Mill 1 Roydon Road Stanstead Abbotts Ware Hertfordshire United Kingdom Sg12 8xl. . HOSKIN, Robert Grant is a Secretary of the company. DAY, Michael John is a Director of the company. DEL BASSO, Franco is a Director of the company. Secretary DEL BASSO, Franco has been resigned. Secretary DEL BASSO, Suzanne has been resigned. Director BENNETT, Jonathan has been resigned. Director CHANDLER, Edward William has been resigned. Director DEL BASSO, Luigi has been resigned. Director DEL BASSO, Suzanne has been resigned. Director JOHNSON, Robert Montague has been resigned. Director LEIGH, Julian Grant Beresford has been resigned. Director STEYTLER, Ritzema Ryk has been resigned. Director WEBSTER, Simon Philip has been resigned. Director WILLEY, Keith James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOSKIN, Robert Grant
Appointed Date: 23 May 2014
Director
DAY, Michael John
Appointed Date: 05 January 2016
62 years old
Director
DEL BASSO, Franco
Appointed Date: 05 January 2016
57 years old

Resigned Directors

Secretary
DEL BASSO, Franco
Resigned: 11 May 2011
Appointed Date: 05 December 2000
Secretary
DEL BASSO, Suzanne
Resigned: 05 December 2000
Director
BENNETT, Jonathan
Resigned: 30 April 2016
Appointed Date: 23 May 2014
50 years old
Director
CHANDLER, Edward William
Resigned: 03 July 2015
Appointed Date: 23 May 2014
53 years old
Director
DEL BASSO, Luigi
Resigned: 11 May 2011
62 years old
Director
DEL BASSO, Suzanne
Resigned: 05 December 2000
61 years old
Director
JOHNSON, Robert Montague
Resigned: 23 May 2014
Appointed Date: 11 May 2011
79 years old
Director
LEIGH, Julian Grant Beresford
Resigned: 30 June 2016
Appointed Date: 23 May 2014
51 years old
Director
STEYTLER, Ritzema Ryk
Resigned: 30 September 2015
Appointed Date: 11 May 2011
56 years old
Director
WEBSTER, Simon Philip
Resigned: 23 May 2014
Appointed Date: 11 May 2011
65 years old
Director
WILLEY, Keith James
Resigned: 23 May 2014
Appointed Date: 11 May 2011
63 years old

PXP SOLUTIONS LIMITED Events

30 Jun 2016
Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016
17 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Termination of appointment of Jonathan Bennett as a director on 30 April 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
22 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 105 more events
10 Aug 1987
Accounting reference date notified as 31/05
08 Apr 1987
Registered office changed on 08/04/87 from: temple house 20 holywell row london EC2A 4JB
08 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1987
Incorporation
31 Mar 1987
Certificate of Incorporation

PXP SOLUTIONS LIMITED Charges

15 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 4 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2000
Debenture
Delivered: 30 June 2000
Status: Satisfied on 13 May 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
Deposit agreement to secure own liabilities
Delivered: 5 March 1999
Status: Satisfied on 13 May 2004
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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