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 - DERBY

This company is listed in the following categories:
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)

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

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ACCOUNTSDIRECT 24-7 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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BBA GOLD LIMITED LONDON ENGLAND Dissolved... SMALL 63120 - Web portals
OWLIT LIMITED DERBY ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
WIL-U SOLUTIONS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PINZOID LIMITED WATNALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
PXTECH GROUP LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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