CAMBRIDGE PIXEL LTD - ROYSTON


Company Profile Company Filings

Overview

CAMBRIDGE PIXEL LTD is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
CAMBRIDGE PIXEL LTD was incorporated 17 years ago on 21/03/2007 and has the registered number: 06174486. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CAMBRIDGE PIXEL LTD - ROYSTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD
ROYSTON
HERTFORDSHIRE
SG8 0SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD EDWARD WARREN Sep 1972 British Director 2007-06-26 CURRENT
CERIDWYN JOHNSON British Secretary 2007-03-21 CURRENT
DAVID JOHNSON May 1961 British Director 2007-03-21 CURRENT
JOHN DONALD SHAVE Apr 1946 British Director 2009-03-01 UNTIL 2020-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambridge Pixel Eot Ltd 2020-03-25 Royston   Ownership of shares 75 to 100 percent
Mr David Gary Johnson 2016-04-06 - 2020-03-25 5/1961 Royston   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Richard Edward Warren 2016-04-06 - 2020-03-25 9/1972 Royston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRATICULES OPTICS LIMITED CAMBRIDGE Active AUDIT EXEMPTION SUBSI 26701 - Manufacture of optical precision instruments
PRIMAGRAPHICS LIMITED LETCHWORTH GARDEN CITY Dissolved... FULL 26200 - Manufacture of computers and peripheral equipment
SYNOPTICS LIMITED CAMBRIDGE Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
SCIENTIFIC DIGITAL IMAGING LIMITED NUFFIELD ROAD Active UNAUDITED ABRIDGED 26110 - Manufacture of electronic components
PRIMAGRAPHICS (HOLDINGS) LIMITED LETCHWORTH GARDEN CITY Dissolved... FULL 64202 - Activities of production holding companies
CAMBRIDGE PIXEL EOT LIMITED ROYSTON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cambridge Pixel Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-19 31-03-2024 £2,075,914 Cash £2,091,810 equity
Cambridge Pixel Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 31-03-2023 £2,715,459 Cash £2,938,393 equity
Cambridge Pixel Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-03-2022 £1,910,646 Cash £1,795,912 equity
Cambridge Pixel Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-14 31-03-2021 £3,186,732 Cash £2,269,646 equity
Cambridge Pixel Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-08 31-03-2020 £6,078,395 Cash £1,875,973 equity
Cambridge Pixel Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-11 31-03-2019 £3,877,603 Cash £4,025,129 equity
Cambridge Pixel Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-03-2018 £3,823,683 Cash £3,896,062 equity
Cambridge Pixel Ltd - Accounts to registrar - small 17.1.1 2017-06-29 31-03-2017 £3,957,332 Cash £3,523,546 equity
Cambridge Pixel Limited - Abbreviated accounts 16.1 2016-05-14 31-03-2016 £2,843,494 Cash £2,868,794 equity
Cambridge Pixel Limited - Limited company - abbreviated - 11.6 2015-06-17 31-03-2015 £3,267,237 Cash £2,675,684 equity

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