POINTS AND PIXELS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 2JH
Company number 04542046
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address THE BRAMBLINGS, EDEN VALE, EAST GRINSTEAD, WEST SUSSEX, RH19 2JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Amended total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of POINTS AND PIXELS LIMITED are www.pointsandpixels.co.uk, and www.points-and-pixels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Salfords (Surrey) Rail Station is 7.8 miles; to Balcombe Rail Station is 7.8 miles; to Oxted Rail Station is 8.3 miles; to Buxted Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Points and Pixels Limited is a Private Limited Company. The company registration number is 04542046. Points and Pixels Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Points and Pixels Limited is The Bramblings Eden Vale East Grinstead West Sussex Rh19 2jh. . OXLEY, Martin is a Secretary of the company. OXLEY, Donna Teresa is a Director of the company. OXLEY, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OXLEY, Martin
Appointed Date: 23 September 2002

Director
OXLEY, Donna Teresa
Appointed Date: 23 September 2002
64 years old

Director
OXLEY, Martin
Appointed Date: 23 September 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mrs Donna Teresa Oxley
Notified on: 23 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Oxley
Notified on: 23 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINTS AND PIXELS LIMITED Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
21 Jul 2016
Amended total exemption full accounts made up to 31 March 2016
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
07 Nov 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
07 Nov 2002
Ad 27/10/02--------- £ si 1@1=1 £ ic 1/2
23 Sep 2002
Incorporation