Active
Company Information for PXP SOLUTIONS LIMITED
THE CORN MILL 1 ROYDON ROAD, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8XL,
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Company Registration Number
02117319
Private Limited Company
Active |
Company Name | ||
---|---|---|
PXP SOLUTIONS LIMITED | ||
Legal Registered Office | ||
THE CORN MILL 1 ROYDON ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8XL Other companies in SG12 | ||
Previous Names | ||
|
Company Number | 02117319 | |
---|---|---|
Company ID Number | 02117319 | |
Date formed | 1987-03-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB108273134 |
Last Datalog update: | 2024-10-05 09:53:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PXP SOLUTIONS PTY LTD | NSW 2067 | Active | Company formed on the 2007-06-20 | |
PXP SOLUTIONS INC | 3001 NORTH ROCKY POINT DRIVE EAST 200 TAMPA FL 33607 | Active | Company formed on the 2011-09-02 |
Officer | Role | Date Appointed |
---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
MICHAEL JOHN DAY |
||
FRANCO DEL BASSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GRANT HOSKIN |
Company Secretary | ||
JULIAN GRANT BERESFORD LEIGH |
Director | ||
JONATHAN BENNETT |
Director | ||
RITZEMA RYK STEYTLER |
Director | ||
EDWARD WILLIAM CHANDLER |
Director | ||
ROBERT MONTAGUE JOHNSON |
Director | ||
SIMON PHILIP WEBSTER |
Director | ||
KEITH JAMES WILLEY |
Director | ||
FRANCO DEL BASSO |
Company Secretary | ||
LUIGI DEL BASSO |
Director | ||
SUZANNE DEL BASSO |
Company Secretary | ||
SUZANNE DEL BASSO |
Director |
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MC GFS INVESTMENT COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
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ACEON PLC | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2013-10-22 | |
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ALBA FINANCE HOLDING PLC | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Liquidation | |
ALPSEE LTD. | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
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PNC FINANCIAL SERVICES UK LTD | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
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CREDITDERIVCLEAR LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
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Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Pxp Financial Group Limited as a person with significant control on 2022-03-21 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SALVATORE CICERO | ||
DIRECTOR APPOINTED DWAINE THOMAS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Kamran Hedjri on 2021-10-28 | |
AP01 | DIRECTOR APPOINTED MR KAMRAN HEDJRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOEN PETER VANPRAET | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO DEL BASSO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
PSC05 | Change of details for Kalixa Payments Group Limited as a person with significant control on 2018-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Hackwood Secretaries Limited on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DAY | |
AP01 | DIRECTOR APPOINTED KOEN PETER VANPRAET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Robert Grant Hoskin on 2017-05-31 | |
AP04 | Appointment of Hackwood Secretaries Limited as company secretary on 2017-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRANT BERESFORD LEIGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/02/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM The Corn Mill 1 Roydon Road Stanstead Abbotts Hertforshire SG12 8XL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DAY | |
AP01 | DIRECTOR APPOINTED MR FRANCO DEL BASSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITZEMA RYK STEYTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM CHANDLER | |
CH01 | Director's details changed for Mr Edward William Chandler on 2014-11-10 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM THE CORN MILL ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8XL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHANDLER / 23/05/2014 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AP03 | SECRETARY APPOINTED MR ROBERT GRANT HOSKIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BENNETT | |
AP01 | DIRECTOR APPOINTED MR JULIAN GRANT BERESFORD LEIGH | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | |
RES15 | CHANGE OF NAME 14/02/2014 | |
CERTNM | COMPANY NAME CHANGED SERVEBASE COMPUTERS LIMITED CERTIFICATE ISSUED ON 14/02/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 31/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 31/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP WEBSTER / 31/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITZEMA RYK STEYTLER / 31/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE JOHNSON / 31/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES WILLEY / 31/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM THE CORN MILL STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8XL | |
AP01 | DIRECTOR APPOINTED KEITH JAMES WILLEY | |
AP01 | DIRECTOR APPOINTED ROBERT MONTAGUE JOHNSON | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP WEBSTER | |
AR01 | 03/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI DEL BASSO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCO DEL BASSO | |
AP01 | DIRECTOR APPOINTED MR RITZEMA RYK STEYTLER | |
AR01 | 03/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI DEL BASSO / 26/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PXP SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PXP SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85235200 | ||||
85235200 | ||||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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