PIXTECH LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
PIXTECH LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Dissolved - no longer trading.
PIXTECH LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828277.
PIXTECH LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828277.
PIXTECH LIMITED - CHELMSFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
85 SPRINGFIELD ROAD
CHELMSFORD
CM2 6JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WESTOUR SERVICES LIMITED | Corporate Secretary | 2003-03-06 UNTIL 2009-08-12 | RESIGNED | ||
MRS PAMELA RANDALL | May 1951 | British | Director | 2016-07-28 UNTIL 2019-07-20 | RESIGNED |
MRS SUSAN TANYA LISETTE REILLY | Sep 1979 | British | Secretary | 2003-03-31 UNTIL 2012-01-16 | RESIGNED |
RAINBOW BRIDGE HOLDINGS LIMITED | Secretary | 1999-08-19 UNTIL 2001-06-11 | RESIGNED | ||
MR DOUGLAS JAMES MORLEY HULME | Oct 1943 | British | Director | 2009-08-12 UNTIL 2012-01-16 | RESIGNED |
VARBERG HOLDINGS LIMITED | Director | 1999-08-19 UNTIL 2001-06-11 | RESIGNED | ||
MR GIORGIO STEFANELLI | Oct 1969 | Italian | Director | 2016-05-20 UNTIL 2019-06-10 | RESIGNED |
MRS SUSAN TANYA LISETTE REILLY | Sep 1979 | British | Director | 2012-01-16 UNTIL 2016-07-28 | RESIGNED |
MR JOHN JACKSON | Mar 1946 | Scottish | Director | 2016-07-28 UNTIL 2019-06-10 | RESIGNED |
MRS LYNSEY CLAIRE MASON | Dec 1984 | British | Director | 2007-11-08 UNTIL 2007-11-08 | RESIGNED |
MA DIRECTORS LIMITED | Corporate Director | 2003-03-14 UNTIL 2012-07-27 | RESIGNED | ||
PIONEER SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-01-16 UNTIL 2016-07-28 | RESIGNED | ||
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2007-11-08 UNTIL 2007-11-08 | RESIGNED | ||
ENCHANTE SA | Corporate Secretary | 2001-06-11 UNTIL 2003-05-15 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 1999-08-19 UNTIL 1999-09-08 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 1999-08-19 UNTIL 1999-09-08 | RESIGNED | ||
CARANDALE LIMITED | Corporate Director | 2001-06-11 UNTIL 2003-05-15 | RESIGNED | ||
MA DIRECTORS LIMITED | Corporate Director | 2012-07-30 UNTIL 2014-10-27 | RESIGNED | ||
MA DIRECTORS LIMITED | Corporate Director | 2002-12-02 UNTIL 2002-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carlo Della Piana | 2016-04-06 | 11/1970 | Chelmsford | Significant influence or control |
Mrs Antonella Della Piana | 2016-04-06 | 6/1967 | Chelmsford | Significant influence or control |
Mr Giorgio Stefanelli | 2016-04-06 | 10/1969 | Chelmsford | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pixtech Limited | 2018-09-29 | 31-12-2017 | £-52,019 equity |
Pixtech Limited | 2017-09-29 | 31-12-2016 | |
Abbreviated Company Accounts - PIXTECH LIMITED | 2016-10-01 | 31-12-2015 | £53,244 Cash £-52,419 equity |
Abbreviated Company Accounts - PIXTECH LIMITED | 2015-10-01 | 31-12-2014 | £59,017 Cash £-44,845 equity |
Abbreviated Company Accounts - PIXTECH LIMITED | 2014-10-01 | 31-12-2013 | £79,007 Cash £-35,711 equity |