Company number 05279558
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016. The most likely internet sites of PIXELBASE LIMITED are www.pixelbase.co.uk, and www.pixelbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pixelbase Limited is a Private Limited Company.
The company registration number is 05279558. Pixelbase Limited has been working since 08 November 2004.
The present status of the company is Active. The registered address of Pixelbase Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . KOCH, Sally Jane is a Secretary of the company. KOCH, Michael is a Director of the company. KOCH, Sally Jane is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Mr Michael Koch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Jane Koch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIXELBASE LIMITED Events
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
13 Jan 2006
Secretary's particulars changed;director's particulars changed
13 Jan 2006
Director's particulars changed
01 Dec 2004
Ad 11/11/04--------- £ si 99@1=99 £ ic 1/100
16 Nov 2004
Secretary resigned
08 Nov 2004
Incorporation