Company Information for PIXTECH LIMITED
85 SPRINGFIELD ROAD, CHELMSFORD, CM2 6JL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PIXTECH LIMITED | |
Legal Registered Office | |
85 SPRINGFIELD ROAD CHELMSFORD CM2 6JL Other companies in EC4V | |
Company Number | 03828277 | |
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Company ID Number | 03828277 | |
Date formed | 1999-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-10 00:43:37 |
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Registered address | Last known status | Formation date | ||
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PIXTECH HOLDINGS LLC | Delaware | Unknown | |
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PIXTECH INCORPORATED | California | Unknown | |
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PIXTECH INC | Idaho | Unknown | |
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Pixtech International Co., Limited | Unknown | Company formed on the 2020-10-19 | |
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PIXTECH IT SERVICES PRIVATE LIMITED | E-77 BIDHAN PALLY P.S. - REGENT PARK GARIA KOLKATA West Bengal 700084 | ACTIVE | Company formed on the 2015-03-26 |
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PIXTECH PTY LTD | Active | Company formed on the 2019-05-16 | |
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Pixtech, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN JACKSON |
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PAMELA RANDALL |
||
GIORGIO STEFANELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIONEER SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SUSAN TANYA LISETTE REILLY |
Director | ||
MA DIRECTORS LIMITED |
Director | ||
MA DIRECTORS LIMITED |
Director | ||
SUSAN TANYA LISETTE REILLY |
Company Secretary | ||
DOUGLAS JAMES MORLEY HULME |
Director | ||
WESTOUR SERVICES LIMITED |
Company Secretary | ||
KINGSLEY SECRETARIES LIMITED |
Company Secretary | ||
LYNSEY GREAVES |
Director | ||
ENCHANTE SA |
Company Secretary | ||
CARANDALE LIMITED |
Director | ||
MA DIRECTORS LIMITED |
Director | ||
RAINBOW BRIDGE HOLDINGS LIMITED |
Company Secretary | ||
VARBERG HOLDINGS LIMITED |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENNY & HARVEY LIMITED | Director | 2016-07-28 | CURRENT | 2011-11-28 | Active | |
CALBYTE LIMITED | Director | 2016-07-28 | CURRENT | 2000-01-31 | Active | |
LINKTAG I.T. LIMITED | Director | 2017-08-01 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
NIO INVESTMENT 2 LIMITED | Director | 2017-07-01 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
MISHA LIMITED | Director | 2017-07-01 | CURRENT | 2009-02-18 | Active | |
GLOBAL EQUITY INVESTMENT LIMITED | Director | 2017-01-01 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
SHINE & SHINE LIMITED | Director | 2016-09-20 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
CALBYTE LIMITED | Director | 2016-07-28 | CURRENT | 2000-01-31 | Active | |
PILOT INVESTMENTS LIMITED | Director | 2016-06-20 | CURRENT | 1997-12-22 | Active | |
SWIFT COPTER LIMITED | Director | 2016-01-04 | CURRENT | 2000-01-11 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 22/11/19 FROM 29 Lincoln's Inn Fields Holborn WC2A 2EG England | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA RANDALL | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 22 Eastcheap London EC3M 1EU England | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM 12 Bridewell Place 3rd Floor East London EC4V 6AP | |
AP01 | DIRECTOR APPOINTED MRS PAMELA RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TANYA LISETTE REILLY | |
TM02 | Termination of appointment of Pioneer Secretarial Services Limited on 2016-07-28 | |
AP01 | DIRECTOR APPOINTED MR GIORGIO STEFANELLI | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 3 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Susan Tanya Lisette Reilly on 2015-07-17 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIONEER SECRETARIAL SERVICES LIMITED / 17/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 FULL LIST | |
AR01 | 19/08/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG ENGLAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED MA DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 62 PRIORY ROAD ROMFORD RM3 9AP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | |
AP01 | DIRECTOR APPOINTED SUSAN TANYA LISETTE REILLY | |
AP04 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN REILLY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM | |
AR01 | 19/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MA DIRECTORS LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | |
288b | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 05/01/2007 | |
ELRES | S80A AUTH TO ALLOT SEC 05/01/2007 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD SS12 0BB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/11/07--------- £ SI 1@1=1 £ IC 1/2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: WILLOW OFFICE 14 PARK STREET WINDSOR BERKSHIRE SL4 1LU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 80,069 |
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Creditors and other liabilities
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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 PIXTECH LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 46,819 |
Current Assets | 2012-01-01 | £ 46,859 |
Debtors | 2012-01-01 | £ 40 |
Shareholder Funds | 2012-01-01 | £ 33,210 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PIXTECH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |