PIXEL MANAGEMENT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 2EL

Company number 02647579
Status Active
Incorporation Date 20 September 1991
Company Type Private Limited Company
Address 125 DOVE HOUSE LANE, SOLIHULL, WEST MIDLANDS, B91 2EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of PIXEL MANAGEMENT LIMITED are www.pixelmanagement.co.uk, and www.pixel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Pixel Management Limited is a Private Limited Company. The company registration number is 02647579. Pixel Management Limited has been working since 20 September 1991. The present status of the company is Active. The registered address of Pixel Management Limited is 125 Dove House Lane Solihull West Midlands B91 2el. . KEARNEY, Catherine Mary is a Secretary of the company. EVANS, David Lindsay is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KEARNEY, Catherine Mary
Appointed Date: 19 November 1991

Director
EVANS, David Lindsay
Appointed Date: 19 November 1991
74 years old

Resigned Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 19 November 1991
Appointed Date: 20 September 1991

Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 19 November 1991
Appointed Date: 20 September 1991

Persons With Significant Control

Mr David Lindsay Evans
Notified on: 20 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Catherine Mary Kearney
Notified on: 20 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIXEL MANAGEMENT LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100

...
... and 51 more events
04 Dec 1991
Secretary resigned;new secretary appointed

04 Dec 1991
Director resigned;new director appointed

28 Nov 1991
Company name changed sheringbourne LIMITED\certificate issued on 28/11/91

22 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Sep 1991
Incorporation