PIXELUTION LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 2TP

Company number 02536682
Status Active
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address 23 BEDFORD ROAD, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 2TP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Registered office address changed from Suite 4 34 Bancroft Hitchin Hertfordshire SG5 1LA to 23 Bedford Road Hitchin Hertfordshire SG5 2TP on 1 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PIXELUTION LIMITED are www.pixelution.co.uk, and www.pixelution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Pixelution Limited is a Private Limited Company. The company registration number is 02536682. Pixelution Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of Pixelution Limited is 23 Bedford Road Hitchin Hertfordshire England Sg5 2tp. . PARKER, Giles Tristram is a Director of the company. Secretary BARCLAY, Pauline Elizabeth has been resigned. Secretary PARKER, June Jacqueline has been resigned. Director BARRETT, Christopher James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PARKER, Giles Tristram

72 years old

Resigned Directors

Secretary
BARCLAY, Pauline Elizabeth
Resigned: 04 September 2011
Appointed Date: 17 December 2007
Secretary
PARKER, June Jacqueline
Resigned: 17 December 2007
Director
BARRETT, Christopher James
Resigned: 30 April 1997
Appointed Date: 01 February 1992
64 years old

Persons With Significant Control

Mr Giles Tristram Parker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PIXELUTION LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
01 Aug 2016
Registered office address changed from Suite 4 34 Bancroft Hitchin Hertfordshire SG5 1LA to 23 Bedford Road Hitchin Hertfordshire SG5 2TP on 1 August 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
26 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
04 Feb 1992
Ad 10/06/91--------- £ si 175@1
25 Sep 1991
Return made up to 04/09/91; full list of members
12 Sep 1990
Registered office changed on 12/09/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
12 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1990
Incorporation

PIXELUTION LIMITED Charges

30 June 2000
Rent deposit agreement
Delivered: 14 July 2000
Status: Satisfied on 25 June 2014
Persons entitled: Rowan Hill Properties Limited and Curtis Trust Limited
Description: The deposit sum is £10,500.00.
4 August 1999
Mortgage debenture
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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