Company number 09250210
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 2 HILL VIEW ROAD, MALVERN, ENGLAND, WR14 1FJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-29
; Registered office address changed from 8 Whitethorn Grove Malvern Worcestershire WR14 2UU England to 2 Hill View Road Malvern WR14 1FJ on 30 December 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of PIXERTISE LTD are www.pixertise.co.uk, and www.pixertise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 6.7 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pixertise Ltd is a Private Limited Company.
The company registration number is 09250210. Pixertise Ltd has been working since 06 October 2014.
The present status of the company is Active. The registered address of Pixertise Ltd is 2 Hill View Road Malvern England Wr14 1fj. . SUNTER, Mark Adrian is a Secretary of the company. SUNTER, Mark is a Director of the company. Secretary HARBORD, Denise has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Adrian Sunter
Notified on: 1 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more
PIXERTISE LTD Events
30 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-29
30 Dec 2016
Registered office address changed from 8 Whitethorn Grove Malvern Worcestershire WR14 2UU England to 2 Hill View Road Malvern WR14 1FJ on 30 December 2016
24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Feb 2016
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2016-02-05
...
... and 0 more events
05 Feb 2016
Termination of appointment of Denise Harbord as a secretary on 31 December 2014
05 Feb 2016
Appointment of Mr Mark Adrian Sunter as a secretary on 31 December 2014
16 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
-
MODEL ARTICLES ‐
Model articles adopted