PIXEL LABS LTD
LEICESTER SHAPE CREATIVE LTD INTERNET ESSENTIALS LIMITED

Hellopages » Leicestershire » Leicester » LE1 5EW

Company number 04563665
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 2 SILVER WALK, LEICESTER, LEICESTERSHIRE, LE1 5EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed shape creative LTD\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of PIXEL LABS LTD are www.pixellabs.co.uk, and www.pixel-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pixel Labs Ltd is a Private Limited Company. The company registration number is 04563665. Pixel Labs Ltd has been working since 15 October 2002. The present status of the company is Active. The registered address of Pixel Labs Ltd is 2 Silver Walk Leicester Leicestershire Le1 5ew. . WOOD, Martin is a Director of the company. Secretary WOOD, Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WOOD, Martin
Appointed Date: 15 October 2002
62 years old

Resigned Directors

Secretary
WOOD, Linda
Resigned: 20 May 2015
Appointed Date: 15 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Martin Wood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PIXEL LABS LTD Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Feb 2016
Company name changed shape creative LTD\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
26 Oct 2002
New secretary appointed
26 Oct 2002
New director appointed
15 Oct 2002
Incorporation

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