PXTECH LIMITED - DERBY
Company Profile | Company Filings |
Overview
PXTECH LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
PXTECH LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PXTECH LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PXTECH LIMITED - DERBY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 CANAL STREET
DERBY
DE1 2RJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEOPLISTIX LIMITED (until 18/09/2008)
PEOPLISTIX LIMITED (until 18/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PAUL HARDY | May 1976 | British | Director | 2022-01-20 | CURRENT |
MR PETER HUGHES | Sep 1960 | British | Director | 2000-08-30 | CURRENT |
MR IAN KEITH NEAL | May 1956 | British | Director | 2019-01-16 | CURRENT |
AMANDA GREGSON | Jan 1979 | British | Director | 2022-01-20 | CURRENT |
MR RICHARD LAURENCE ANDREW DORF | Feb 1962 | British | Director | 2004-10-21 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-08-19 UNTIL 1999-08-19 | RESIGNED | ||
KERRY TOWNSEND | Nov 1983 | British | Director | 2018-07-02 UNTIL 2020-02-28 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-08-19 UNTIL 1999-08-19 | RESIGNED | ||
LAWRENCE JOHN ROSE | Oct 1950 | British | Secretary | 2000-08-30 UNTIL 2003-06-24 | RESIGNED |
TRACY GASCOYNE | Secretary | 1999-08-19 UNTIL 2000-09-04 | RESIGNED | ||
ADRIAN BLAKE HOWLETT | Jan 1969 | British | Secretary | 2004-11-04 UNTIL 2018-06-20 | RESIGNED |
PATRICIA ANNE HOWLETT | Secretary | 2003-06-24 UNTIL 2004-11-04 | RESIGNED | ||
RACHEL ROBINSON | Secretary | 2018-07-02 UNTIL 2020-10-29 | RESIGNED | ||
MR MALCOLM JAMES MAILER | Mar 1954 | British | Director | 2004-10-21 UNTIL 2011-08-20 | RESIGNED |
MR MATTHEW JOHN TALBOT | Oct 1977 | British | Director | 2009-11-26 UNTIL 2010-12-16 | RESIGNED |
LAWRENCE JOHN ROSE | Oct 1950 | British | Director | 2000-08-30 UNTIL 2003-06-26 | RESIGNED |
MISS CORINNA JANE PINFOLD | Jun 1962 | British | Director | 2015-09-24 UNTIL 2017-10-06 | RESIGNED |
STEPHEN JOHN MCGUINESS | Mar 1956 | British | Director | 1999-08-19 UNTIL 2000-09-04 | RESIGNED |
ADRIAN BLAKE HOWLETT | Jan 1969 | British | Director | 2002-10-15 UNTIL 2018-06-20 | RESIGNED |
MR STUART BRIAN WATTS | Dec 1975 | British | Director | 2022-01-20 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pxtech Group Limited | 2022-01-20 | Derby | Significant influence or control | |
Mr Ian Keith Neal | 2019-01-16 - 2022-01-20 | 5/1956 | Derby | Significant influence or control |
Mr Richard Laurence Andrew Dorf | 2016-04-06 - 2022-01-20 | 2/1962 | London | Significant influence or control |
Mr Peter Hughes | 2016-04-06 - 2022-01-20 | 9/1960 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adrian Blake Howlett | 2016-04-06 - 2018-06-20 | 1/1969 | Derby Derbyshire | Significant influence or control |
Mrs Corinna Jane Pinfold | 2016-04-06 - 2017-10-06 | 6/1962 | Nottingham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PXtech Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £323,319 Cash £758,004 equity |
PXTECH LIMITED | 2022-09-15 | 31-12-2021 | £202,746 Cash £1,911,796 equity |
PXTECH LIMITED | 2021-07-02 | 30-09-2020 | £826,910 Cash £1,385,186 equity |
PXtech Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 30-09-2019 | £956,155 Cash £1,312,952 equity |
PXtech Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £1,024,625 Cash £1,109,864 equity |
PXtech Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £964,236 Cash £951,575 equity |
PXtech Limited - Abbreviated accounts 16.1 | 2016-05-14 | 30-09-2015 | £710,556 Cash £820,437 equity |
PXtech Limited - Limited company - abbreviated - 11.6 | 2015-04-10 | 30-09-2014 | £673,114 Cash £597,920 equity |