PIKSEL LIMITED
YORK IOKO365 LIMITED INFOCOM (UK) LIMITED

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Company number 03048367
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address 1 INNOVATION CLOSE, HESLINGTON, YORK, NORTH YORKSHIRE, ENGLAND, YO10 5ZD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 10,533.5 ; Appointment of Mr. Klaus Peter Heiland as a director on 29 February 2016. The most likely internet sites of PIKSEL LIMITED are www.piksel.co.uk, and www.piksel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Poppleton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piksel Limited is a Private Limited Company. The company registration number is 03048367. Piksel Limited has been working since 21 April 1995. The present status of the company is Active. The registered address of Piksel Limited is 1 Innovation Close Heslington York North Yorkshire England Yo10 5zd. . HAMAIDE, Fabrice is a Director of the company. HEILAND, Klaus Peter is a Director of the company. RODRIGUEZ, Arturo is a Director of the company. Secretary DUNN, Allan has been resigned. Secretary GRIFFITHS, David has been resigned. Secretary SMYTH, Robin has been resigned. Secretary THOMPSON, Paul James Ainley has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CAMPION, Gavin has been resigned. Director CHRISTIE, Mark has been resigned. Director DENBY, Richard Mark has been resigned. Director DUNN, Allan has been resigned. Director GRIFFITHS, David has been resigned. Director JARVIS, Frances Anne has been resigned. Director SMYTH, Robin has been resigned. Director THOMPSON, Paul James Ainley has been resigned. Director TUZMAN, Kaleil Isaza has been resigned. Director WITTELSBACH VON BADEN, Marlene Elisabeth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HAMAIDE, Fabrice
Appointed Date: 16 July 2012
60 years old
Director
HEILAND, Klaus Peter
Appointed Date: 29 February 2016
63 years old
Director
RODRIGUEZ, Arturo
Appointed Date: 18 October 2012
50 years old

Resigned Directors

Secretary
DUNN, Allan
Resigned: 03 May 2011
Appointed Date: 23 April 2001
Secretary
GRIFFITHS, David
Resigned: 23 April 2001
Appointed Date: 22 December 1995
Secretary
SMYTH, Robin
Resigned: 17 July 2012
Appointed Date: 03 May 2011
Secretary
THOMPSON, Paul James Ainley
Resigned: 22 December 1995
Appointed Date: 21 April 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 April 1995
Appointed Date: 21 April 1995
Director
CAMPION, Gavin
Resigned: 17 July 2012
Appointed Date: 03 May 2011
53 years old
Director
CHRISTIE, Mark
Resigned: 03 May 2011
Appointed Date: 21 April 1995
55 years old
Director
DENBY, Richard Mark
Resigned: 22 December 1995
Appointed Date: 21 April 1995
52 years old
Director
DUNN, Allan
Resigned: 17 October 2012
Appointed Date: 16 July 2012
58 years old
Director
GRIFFITHS, David
Resigned: 03 May 2011
Appointed Date: 21 April 1995
52 years old
Director
JARVIS, Frances Anne
Resigned: 10 October 2012
Appointed Date: 16 July 2012
62 years old
Director
SMYTH, Robin
Resigned: 17 July 2012
Appointed Date: 03 May 2011
72 years old
Director
THOMPSON, Paul James Ainley
Resigned: 22 December 1995
Appointed Date: 21 April 1995
52 years old
Director
TUZMAN, Kaleil Isaza
Resigned: 17 July 2012
Appointed Date: 03 May 2011
54 years old
Director
WITTELSBACH VON BADEN, Marlene Elisabeth
Resigned: 03 May 2011
Appointed Date: 31 January 1996
54 years old

PIKSEL LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10,533.5
01 Mar 2016
Appointment of Mr. Klaus Peter Heiland as a director on 29 February 2016
11 Feb 2016
Registration of charge 030483670004, created on 4 February 2016
11 Feb 2016
Registration of charge 030483670005, created on 4 February 2016
...
... and 110 more events
13 Sep 1995
Registered office changed on 13/09/95 from: 69 well heads thornton bradford west yorkshire BD13 3SJ
25 Aug 1995
Ad 21/04/95-17/08/95 £ si 2@1=2 £ ic 2/4
27 Jul 1995
Accounting reference date notified as 31/07
05 May 1995
Secretary resigned
21 Apr 1995
Incorporation

PIKSEL LIMITED Charges

4 February 2016
Charge code 0304 8367 0005
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Gralko,B.V. Prescott Group Aggressive Small Cap Master Fund,G.P. Jec Ii Associates,Llc
Description: Contains floating charge…
4 February 2016
Charge code 0304 8367 0004
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Jec Ii Associates,Llc
Description: Contains floating charge…
21 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Lease
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: York Science Park (Innovation Centre) Limited
Description: A rent deposit of £6,843.
23 October 1996
Fixed and floating charge
Delivered: 24 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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