ANALOG PIXEL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Analog Pixel Ltd. The company was founded 13 years ago and was given the registration number 07618372. The firm's registered office is in LONDON. You can find them at 1 Rosoman Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | ANALOG PIXEL LTD |
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| Company Number | : | 07618372 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 April 2011 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Rosoman Place, London, EC1R 0JY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Rosoman Place, London, United Kingdom, EC1R 0JY | Director | 28 April 2011 | Active |
| 1, Rosoman Place, London, United Kingdom, EC1R 0JY | Director | 28 April 2011 | Active |
| 1, Rosoman Place, London, United Kingdom, EC1R 0JY | Director | 05 March 2012 | Active |
People with Significant Control
| Creo Bidco Limited |
| Notified on | : | 21 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Newman Street, London, England, W1T 1PB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Merron |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Address | : | 1, Rosoman Place, London, EC1R 0JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Johan Arvid Niklasson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | Swedish |
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| Address | : | 1, Rosoman Place, London, EC1R 0JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew Chandler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 2, The Lanyard Building, Kingston Upon Thames, England, KT2 5FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)