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PIXELOGIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pixelogic Limited. The company was founded 28 years ago and was given the registration number 03133163. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PIXELOGIC LIMITED
Company Number:03133163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Secretary19 January 2004Active
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director09 August 1996Active
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director28 August 2007Active
29 South Crescent, Southend On Sea, SS2 6TB

Secretary09 August 1996Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary01 December 1995Active
Abacus House, Wickhurst Lane, Broadbridge Heath, RH12 3LY

Corporate Secretary07 January 1997Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director01 December 1995Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director01 December 1995Active

People with Significant Control

Mrs Karen Luci Butler
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Butler
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-10Dissolution

Dissolution application strike off company.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-08-13Address

Change registered office address company with date old address new address.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type micro entity.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type micro entity.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type micro entity.

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2013-12-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-26Officers

Change person secretary company with change date.

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