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PIXELUTION LIMITED

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

This company is commonly known as Pixelution Limited. The company was founded 33 years ago and was given the registration number 02536682. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Office 5 Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PIXELUTION LIMITED
Company Number:02536682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office 5 Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
475 Salisbury House, London Wall, London, England, EC2M 5QQ

Director-Active
19 Carters Way, Arlesey, SG15 6UQ

Secretary17 December 2007Active
16 Abbis Orchard, Ickleford, SG5 3TN

Secretary-Active
87 Tufnell Park Road, London, N7 0PS

Director01 February 1992Active

People with Significant Control

Mr Giles Tristram Parker
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:475 Salisbury House, London Wall, London, England, EC2M 5QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-14Address

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

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2020-09-05Officers

Change person director company with change date.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-03Address

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

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-29Address

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

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-12Mortgage

Mortgage satisfy charge full.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-01Address

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

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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