PIKSEL INDUSTRY SOLUTIONS LIMITED - HARROGATE


Company Profile Company Filings

Overview

PIKSEL INDUSTRY SOLUTIONS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
PIKSEL INDUSTRY SOLUTIONS LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048367. The accounts status is FULL and accounts are next due on 31/12/2023.

PIKSEL INDUSTRY SOLUTIONS LIMITED - HARROGATE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2021 31/12/2023

Registered Office

CENTRAL HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 1UG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIKSEL LIMITED (until 15/07/2021)
IOKO365 LIMITED (until 09/12/2013)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LESLIE SENIOR Feb 1973 British Director 2021-09-30 CURRENT
MR PETER JAMES BROTHERTON Nov 1967 British Director 2021-09-30 CURRENT
MR ALLAN DUNN Dec 1966 Secretary 2001-04-23 UNTIL 2011-05-03 RESIGNED
MARLENE ELISABETH WITTELSBACH VON BADEN Jun 1971 Argentinian Director 1996-01-31 UNTIL 2011-05-03 RESIGNED
DAVID GRIFFITHS Jun 1973 British Secretary 1995-12-22 UNTIL 2001-04-23 RESIGNED
ROBIN SMYTH Secretary 2011-05-03 UNTIL 2012-07-17 RESIGNED
MS HARNEET JAGPAL Secretary 2021-09-30 UNTIL 2023-07-21 RESIGNED
PAUL JAMES AINLEY THOMPSON May 1973 British Secretary 1995-04-21 UNTIL 1995-12-22 RESIGNED
MR. KLAUS PETER HEILAND Feb 1962 German Director 2016-02-29 UNTIL 2021-09-30 RESIGNED
PAUL JAMES AINLEY THOMPSON May 1973 British Director 1995-04-21 UNTIL 1995-12-22 RESIGNED
ROBIN SMYTH Oct 1953 Australian Director 2011-05-03 UNTIL 2012-07-17 RESIGNED
ARTURO RODRIGUEZ Aug 1975 American Director 2012-10-18 UNTIL 2017-10-29 RESIGNED
MISS RUTH PATTERSON Feb 1987 British Director 2017-09-13 UNTIL 2019-04-15 RESIGNED
KALEIL ISAZA TUZMAN Oct 1971 American Director 2011-05-03 UNTIL 2012-07-17 RESIGNED
MR PAUL RICHARD MARDLING Aug 1972 English Director 2020-05-22 UNTIL 2021-09-30 RESIGNED
MS FRANCES ANNE JARVIS Jan 1963 British Director 2012-07-16 UNTIL 2012-10-10 RESIGNED
ALLAN DUNN Dec 1966 British Director 2012-07-16 UNTIL 2012-10-17 RESIGNED
MR. FABRICE HAMAIDE Aug 1965 French Director 2012-07-16 UNTIL 2017-05-31 RESIGNED
DAVID GRIFFITHS Jun 1973 British Director 1995-04-21 UNTIL 2011-05-03 RESIGNED
RICHARD MARK DENBY Apr 1973 British Director 1995-04-21 UNTIL 1995-12-22 RESIGNED
MARK CHRISTIE Oct 1970 British Director 1995-04-21 UNTIL 2011-05-03 RESIGNED
MR MARK CHRISTIE Oct 1970 British Director 2017-09-13 UNTIL 2021-09-30 RESIGNED
GAVIN CAMPION Jun 1972 Australian Director 2011-05-03 UNTIL 2012-07-17 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-21 UNTIL 1995-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redcentric Solutions Limited 2021-09-29 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Mr. Klaus Peter Heiland 2016-04-06 - 2021-09-30 2/1962 York   Significant influence or control
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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HOTCHILLI INTERNET LIMITED HARROGATE Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Piksel_Industry_Solutions - Accounts 2022-03-15 30-09-2021 £965,024 Cash £2,265,319 equity
Piksel_Industry_Solutions - Accounts 2021-09-24 31-12-2020 £1,609,634 Cash £3,767,153 equity
Piksel_Limited - Accounts 2020-12-18 31-12-2019 £1,169,487 Cash £716,460 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HOTCHILLI INTERNET LIMITED HARROGATE Active DORMANT 99999 - Dormant Company
4D DATA CENTRES LIMITED HARROGATE ENGLAND Active SMALL 62090 - Other information technology service activities
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NAUGHTONE MANUFACTURING LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
NAUGHTONE (HOLDINGS) LIMITED HARROGATE ENGLAND Active GROUP 99999 - Dormant Company
REDCENTRIC SOLUTIONS LIMITED HARROGATE Active FULL 62020 - Information technology consultancy activities
REDCENTRIC PLC HARROGATE Active GROUP 70100 - Activities of head offices