PIXTECH LIMITED
HOLBORN


Company number 03828277
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 29 LINCOLN'S INN FIELDS, HOLBORN, ENGLAND, WC2A 2EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 22 Eastcheap London EC3M 1EU England to 29 Lincoln's Inn Fields Holborn WC2A 2EG on 28 March 2017; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr John Jackson as a director on 28 July 2016. The most likely internet sites of PIXTECH LIMITED are www.pixtech.co.uk, and www.pixtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pixtech Limited is a Private Limited Company. The company registration number is 03828277. Pixtech Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Pixtech Limited is 29 Lincoln S Inn Fields Holborn England Wc2a 2eg. . JACKSON, John is a Director of the company. RANDALL, Pamela is a Director of the company. STEFANELLI, Giorgio is a Director of the company. Secretary RAINBOW BRIDGE HOLDINGS LIMITED has been resigned. Secretary REILLY, Susan Tanya Lisette has been resigned. Secretary ENCHANTE SA has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Secretary PIONEER SECRETARIAL SERVICES LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Director GREAVES, Lynsey has been resigned. Director HULME, Douglas James Morley has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director VARBERG HOLDINGS LIMITED has been resigned. Director CARANDALE LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JACKSON, John
Appointed Date: 28 July 2016
79 years old
Director
RANDALL, Pamela
Appointed Date: 28 July 2016
74 years old
Director
STEFANELLI, Giorgio
Appointed Date: 20 May 2016
56 years old

Resigned Directors

Secretary
RAINBOW BRIDGE HOLDINGS LIMITED
Resigned: 11 June 2001
Appointed Date: 19 August 1999
Secretary
REILLY, Susan Tanya Lisette
Resigned: 16 January 2012
Appointed Date: 31 March 2003
Secretary
ENCHANTE SA
Resigned: 15 May 2003
Appointed Date: 11 June 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 08 September 1999
Appointed Date: 19 August 1999
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Secretary
PIONEER SECRETARIAL SERVICES LIMITED
Resigned: 28 July 2016
Appointed Date: 16 January 2012
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 06 March 2003
Director
GREAVES, Lynsey
Resigned: 08 November 2007
Appointed Date: 08 November 2007
40 years old
Director
HULME, Douglas James Morley
Resigned: 16 January 2012
Appointed Date: 12 August 2009
82 years old
Director
REILLY, Susan Tanya Lisette
Resigned: 28 July 2016
Appointed Date: 16 January 2012
46 years old
Director
VARBERG HOLDINGS LIMITED
Resigned: 11 June 2001
Appointed Date: 19 August 1999
Director
CARANDALE LIMITED
Resigned: 15 May 2003
Appointed Date: 11 June 2001
Nominee Director
JPCORD LIMITED
Resigned: 08 September 1999
Appointed Date: 19 August 1999
Director
MA DIRECTORS LIMITED
Resigned: 27 October 2014
Appointed Date: 30 July 2012
Director
MA DIRECTORS LIMITED
Resigned: 27 July 2012
Appointed Date: 14 March 2003
Director
MA DIRECTORS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

PIXTECH LIMITED Events

28 Mar 2017
Registered office address changed from 22 Eastcheap London EC3M 1EU England to 29 Lincoln's Inn Fields Holborn WC2A 2EG on 28 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Appointment of Mr John Jackson as a director on 28 July 2016
28 Jul 2016
Registered office address changed from 12 Bridewell Place 3rd Floor East London EC4V 6AP to 22 Eastcheap London EC3M 1EU on 28 July 2016
28 Jul 2016
Appointment of Mrs Pamela Randall as a director on 28 July 2016
...
... and 85 more events
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
14 Sep 1999
New director appointed
14 Sep 1999
New secretary appointed
19 Aug 1999
Incorporation

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