PNI DIGITAL MEDIA EUROPE LIMITED
SOUTHAMPTON PIXOLOGY SOFTWARE LIMITED PIXOLOGY LIMITED NBA QUALITY SYSTEMS LIMITED

Hellopages » Hampshire » Southampton » SO14 2AQ

Company number 02626037
Status Active
Incorporation Date 2 July 1991
Company Type Private Limited Company
Address SUITE R, MEDINA CHAMBER, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 274,320.72 ; Full accounts made up to 31 January 2015. The most likely internet sites of PNI DIGITAL MEDIA EUROPE LIMITED are www.pnidigitalmediaeurope.co.uk, and www.pni-digital-media-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pni Digital Media Europe Limited is a Private Limited Company. The company registration number is 02626037. Pni Digital Media Europe Limited has been working since 02 July 1991. The present status of the company is Active. The registered address of Pni Digital Media Europe Limited is Suite R Medina Chamber Town Quay Southampton So14 2aq. . GONZALEZ, Christina is a Secretary of the company. KOMOLA, Christine Tomlinson is a Director of the company. Secretary BODYMORE, Simon has been resigned. Secretary GOWER ISAAC, Edward Alexander has been resigned. Secretary KEEBLE, Michael Philip has been resigned. Secretary MACDONALD, John Malcolm Kenneth has been resigned. Secretary MARTINEZ, Mary Ann has been resigned. Secretary MILLS, Richard has been resigned. Secretary SLADEN, Mark has been resigned. Secretary SPARSHATT, Alison has been resigned. Secretary YASHIV, Yuval has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENSON, Peter Macleod has been resigned. Director BIGGS, Robert Nigel has been resigned. Director BOTT, Gordon James has been resigned. Director CHAPCHAL, Daniel Robert has been resigned. Director CHISHOLM, John Robert has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DRAKE, Thomas Roger has been resigned. Director FITZGERALD, Peter David has been resigned. Director GOWER ISAAC, Edward Alexander has been resigned. Director KENT, Cory Harrison has been resigned. Director KURTZBARD, Yoav has been resigned. Director MACDONALD, John Malcolm Kenneth has been resigned. Director MARTINEZ, Mary Ann has been resigned. Director OERTEL, Karl Wilhelm Thomas has been resigned. Director RALLO, Aaron has been resigned. Director RICHARDS, Michael Clive has been resigned. Director STROUD, Michael Hugh has been resigned. Director WARE, Harley Keith has been resigned. Director WHATLEY, Andrea has been resigned. Director WRIGHT, Terence Richard, Dr has been resigned. Director YASHIV, Yuval has been resigned. Director YOUNG-OF-GRAFFHAM, David Ivor, Lord has been resigned. Director ZIMMERMAN, Stephen Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GONZALEZ, Christina
Appointed Date: 11 July 2014
Director
KOMOLA, Christine Tomlinson
Appointed Date: 11 July 2014
58 years old

Resigned Directors

Secretary
BODYMORE, Simon
Resigned: 09 August 2012
Appointed Date: 22 June 2009
Secretary
GOWER ISAAC, Edward Alexander
Resigned: 14 September 2006
Appointed Date: 18 June 2002
Secretary
KEEBLE, Michael Philip
Resigned: 18 June 2002
Appointed Date: 15 January 2001
Secretary
MACDONALD, John Malcolm Kenneth
Resigned: 17 November 1997
Appointed Date: 12 March 1996
Secretary
MARTINEZ, Mary Ann
Resigned: 01 March 1996
Appointed Date: 02 July 1991
Secretary
MILLS, Richard
Resigned: 11 July 2014
Appointed Date: 09 August 2012
Secretary
SLADEN, Mark
Resigned: 22 June 2009
Appointed Date: 26 September 2007
Secretary
SPARSHATT, Alison
Resigned: 26 September 2007
Appointed Date: 14 September 2006
Secretary
YASHIV, Yuval
Resigned: 15 January 2001
Appointed Date: 11 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 1991
Appointed Date: 02 July 1991
Director
BENSON, Peter Macleod
Resigned: 02 July 2007
Appointed Date: 31 October 2003
85 years old
Director
BIGGS, Robert Nigel
Resigned: 31 January 2006
Appointed Date: 02 July 1991
79 years old
Director
BOTT, Gordon James
Resigned: 29 August 2002
Appointed Date: 30 October 2001
73 years old
Director
CHAPCHAL, Daniel Robert
Resigned: 23 January 2003
Appointed Date: 14 August 2000
80 years old
Director
CHISHOLM, John Robert
Resigned: 24 March 2009
Appointed Date: 02 July 2007
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 July 1991
Appointed Date: 02 July 1991
35 years old
Director
DRAKE, Thomas Roger
Resigned: 24 October 1997
Appointed Date: 01 March 1996
88 years old
Director
FITZGERALD, Peter David
Resigned: 11 July 2014
Appointed Date: 02 July 2007
77 years old
Director
GOWER ISAAC, Edward Alexander
Resigned: 14 September 2006
Appointed Date: 18 June 2002
56 years old
Director
KENT, Cory Harrison
Resigned: 07 July 2014
Appointed Date: 09 July 2007
56 years old
Director
KURTZBARD, Yoav
Resigned: 31 October 2003
Appointed Date: 03 March 2000
60 years old
Director
MACDONALD, John Malcolm Kenneth
Resigned: 24 October 1997
Appointed Date: 12 March 1996
84 years old
Director
MARTINEZ, Mary Ann
Resigned: 31 May 2001
Appointed Date: 01 March 1996
70 years old
Director
OERTEL, Karl Wilhelm Thomas
Resigned: 11 July 2014
Appointed Date: 01 November 2012
57 years old
Director
RALLO, Aaron
Resigned: 01 December 2011
Appointed Date: 02 July 2007
53 years old
Director
RICHARDS, Michael Clive
Resigned: 28 February 1997
Appointed Date: 11 April 1996
60 years old
Director
STROUD, Michael Hugh
Resigned: 02 July 2007
Appointed Date: 01 March 1996
69 years old
Director
WARE, Harley Keith
Resigned: 31 October 2012
Appointed Date: 24 March 2009
57 years old
Director
WHATLEY, Andrea
Resigned: 26 September 2007
Appointed Date: 26 January 2001
62 years old
Director
WRIGHT, Terence Richard, Dr
Resigned: 02 July 2007
Appointed Date: 29 August 2002
80 years old
Director
YASHIV, Yuval
Resigned: 30 July 2007
Appointed Date: 05 January 2000
61 years old
Director
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Resigned: 02 July 2007
Appointed Date: 13 November 1997
93 years old
Director
ZIMMERMAN, Stephen Anthony
Resigned: 19 July 2005
Appointed Date: 23 January 2003
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 1991
Appointed Date: 02 July 1991

PNI DIGITAL MEDIA EUROPE LIMITED Events

10 Nov 2016
Full accounts made up to 31 January 2016
22 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 274,320.72
13 Aug 2015
Full accounts made up to 31 January 2015
26 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 274,320.72
29 Jan 2015
Current accounting period extended from 30 September 2014 to 31 January 2015
...
... and 186 more events
02 Jan 1992
Accounting reference date notified as 30/06
12 Jul 1991
Secretary resigned;new secretary appointed;director resigned
12 Jul 1991
Director resigned;new director appointed
12 Jul 1991
Registered office changed on 12/07/91 from: 110 whitchurch road cardiff CF4 3LY
02 Jul 1991
Incorporation

PNI DIGITAL MEDIA EUROPE LIMITED Charges

26 January 2012
Deed of postponement and assignment of claims
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: As a continuing security all debts and liabilities present…
22 April 2008
Rent deposit deed
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: University of Surrey
Description: The sum of £6,386.33.
27 November 2000
Rent deposit deed
Delivered: 15 December 2000
Status: Satisfied on 16 October 2003
Persons entitled: Isp (Great Britain) Co Limited
Description: Lease dated 29 february 1997 relating to ground floor 20…
2 July 1996
Fixed and floating charge
Delivered: 5 July 1996
Status: Satisfied on 13 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1993
Charge over credit balances
Delivered: 5 April 1993
Status: Satisfied on 11 May 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £171,500 together with interest accrued now or…

Similar Companies

PNI CONSULTANCY LIMITED PNI CONSULTING LTD PNI DIGITAL MEDIA LIMITED PNI DISTRIBUTION LIMITED PNI HOLDINGS LIMITED PNI LOGISITICS LTD PNI LOGISTICS (UK) LIMITED