PIXTECH LIMITED

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

This company is commonly known as Pixtech Limited. The company was founded 24 years ago and was given the registration number 03828277. The firm's registered office is in CHELMSFORD. You can find them at 85 Springfield Road, , Chelmsford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	PIXTECH LIMITED
Company Number	:	03828277
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	19 August 1999
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	85 Springfield Road, Chelmsford, England, CM2 6JL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tropic Isle Buildings,PO BOX 438, Tortola,	Secretary	19 August 1999	Active
1, Yonge Close, Boreham, Chelmsford, CM3 3GY	Secretary	31 March 2003	Active
Louisiana House, South Esplanade St Peter Port, Guernsey, GY1 1BJ	Corporate Secretary	11 June 2001	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	19 August 1999	Active
Atherton House, 13 Lower Southend Road, Wickford, SS11 8AB	Corporate Secretary	08 November 2007	Active
85, Springfield Road, Chelmsford, England, CM2 6JL	Corporate Secretary	16 January 2012	Active
5/6 The Shrubberies, George Lane, London, E18 1BG	Corporate Secretary	06 March 2003	Active
70 Brock Hill, Wickford, SS11 7NR	Director	08 November 2007	Active
Fort Champ, 10 Fort Road, St Peter Port, Guernsey, GY1 1ZU	Director	12 August 2009	Active
2a, Beechmount Road, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 5AD	Director	28 July 2016	Active
85, Springfield Road, Chelmsford, England, CM2 6JL	Director	28 July 2016	Active
85, Springfield Road, Chelmsford, England, CM2 6JL	Director	16 January 2012	Active
50, Via Oltrefiume, Baveno, Italy, 28831	Director	20 May 2016	Active
P O Box 3186, Abbott Building Main Street, Roadtown, British Virgin Islands,	Director	19 August 1999	Active
Louisiana House, South Esplanade St Peter Port, Guernsey, GY1 1BJ	Corporate Director	11 June 2001	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	19 August 1999	Active
62, Priory Road, Romford, United Kingdom, RM3 9AP	Corporate Director	30 July 2012	Active
3 The Shrubberies, George Lane, London, England, E18 1BG	Corporate Director	14 March 2003	Active
62 Priory Road, Noak Hill, Romford, RM3 9AP	Corporate Director	02 December 2002	Active

People with Significant Control

Mr Carlo Della Piana
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	Italian
Country of residence	:	England
Address	:	85, Springfield Road, Chelmsford, England, CM2 6JL
Nature of control	:	Significant influence or control

Mrs Antonella Della Piana
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	Italian
Country of residence	:	England
Address	:	85, Springfield Road, Chelmsford, England, CM2 6JL
Nature of control	:	Significant influence or control

Mr Giorgio Stefanelli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	Italian
Country of residence	:	England
Address	:	85, Springfield Road, Chelmsford, England, CM2 6JL
Nature of control	:	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 (6 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

Date	Category	Description
2020-12-22	Gazette	Gazette dissolved voluntary.	Download
2019-11-22	Address	Change registered office address company with date old address new address.	Download
2019-08-10	Dissolution	Dissolution voluntary strike off suspended.	Download
2019-07-23	Gazette	Gazette notice voluntary.	Download
2019-07-20	Officers	Termination director company with name termination date.	Download
2019-07-10	Dissolution	Dissolution application strike off company.	Download
2019-06-13	Officers	Termination director company with name termination date.	Download
2019-06-13	Officers	Termination director company with name termination date.	Download
2019-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-28	Accounts	Accounts with accounts type micro entity.	Download
2018-03-28	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2017-04-10	Confirmation statement	Confirmation statement with updates.	Download
2017-03-28	Address	Change registered office address company with date old address new address.	Download
2016-09-30	Accounts	Accounts with accounts type total exemption small.	Download
2016-07-29	Officers	Appoint person director company with name date.	Download
2016-07-28	Address	Change registered office address company with date old address new address.	Download
2016-07-28	Officers	Appoint person director company with name date.	Download
2016-07-28	Officers	Termination director company with name termination date.	Download
2016-07-28	Officers	Termination secretary company with name termination date.	Download
2016-06-13	Officers	Appoint person director company with name date.	Download
2016-04-18	Capital	Capital allotment shares.	Download
2016-03-07	Annual return	Annual return company with made up date full list shareholders.	Download
2016-03-07	Officers	Change person director company with change date.	Download
2015-09-30	Accounts	Accounts with accounts type total exemption small.	Download