PIXEL DNA LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 7QX

Company number 05542852
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address THE COTTAGE 5 OLD HALL MEWS, GREENHILL, SHEFFIELD, SOUTH YORKSHIRE, S8 7QX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PIXEL DNA LIMITED are www.pixeldna.co.uk, and www.pixel-dna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Dronfield Rail Station is 1.8 miles; to Sheffield Rail Station is 3.7 miles; to Darnall Rail Station is 5 miles; to Rotherham Central Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pixel Dna Limited is a Private Limited Company. The company registration number is 05542852. Pixel Dna Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Pixel Dna Limited is The Cottage 5 Old Hall Mews Greenhill Sheffield South Yorkshire S8 7qx. . TINGLE, Marc David is a Secretary of the company. TINGLE, Marc David is a Director of the company. WARREN, Lucy is a Director of the company. Secretary BLAKE, Harry Wilfrid James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MEMETOVIC, Sefa has been resigned. Director TINGLE, David James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TINGLE, Marc David
Appointed Date: 23 January 2007
Director
TINGLE, Marc David
Appointed Date: 28 March 2006
47 years old
Director
WARREN, Lucy
Appointed Date: 23 January 2007
42 years old

Resigned Directors

Secretary
BLAKE, Harry Wilfrid James
Resigned: 23 January 2007
Appointed Date: 28 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2005
Appointed Date: 22 August 2005
Director
MEMETOVIC, Sefa
Resigned: 12 February 2007
Appointed Date: 28 March 2006
71 years old
Director
TINGLE, David James
Resigned: 12 February 2007
Appointed Date: 28 March 2006
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Marc David Tingle
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Warren
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIXEL DNA LIMITED Events

02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 24
17 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 24
...
... and 29 more events
07 Apr 2006
New secretary appointed
03 Apr 2006
Accounting reference date extended from 31/08/06 to 31/12/06
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
22 Aug 2005
Incorporation

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