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 - CHELMSFORD

This company is listed in the following categories:
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

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GAMEPLANET LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JAMONT LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VEDABIO LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDIA GLOBAL INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTL-INTERNATIONAL SUPPLIERS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 20160 - Manufacture of plastics in primary forms
ETON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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BELLAROSE LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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COMMUNAL MEDIA COM LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
BELLAROSE UK LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HAWK CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLINKED LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
FUPARK CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ADV CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JESFORD SERVICES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

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

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F & S ENERGY ASSET HOLDINGS LIMITED CHELMSFORD ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
SAREN GROUP LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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