PIKSEL INDUSTRY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PIKSEL INDUSTRY SOLUTIONS LIMITED
COMPANY NUMBER
03048367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/04/1995
(29 years and 7 months old)
WEBSITE
www.piksel.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
09/12/2013
15/07/2021
PIKSEL LIMITED
View all previous names
NORTH YORKSHIRE
HG3 1UG
Telephone: 08448633600
TPS: No
17c Curzon Street
London
W1J 5HU
Central House
Beckwith Knowle
Otley Road
HARROGATE
HG3 1UG
Telephone: 438000
The Catalyst
Baird Lane
York
North Yorkshire
YO10 5GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIKSEL INC | N/A | N/A |
| PIKSEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | Harneet Jagpal (928781824) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIKSEL INDUSTRY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIKSEL INDUSTRY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIKSEL INDUSTRY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/04/1995 - Present (29 years and 7 months) 21/04/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
21/04/1995 - 03/05/2011 (16years) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 21/04/1995 - 03/05/2011 (16years) Secretary: 22/12/1995 - 23/04/2001 (5 years and 4 months) Born in Jun 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIKSEL INC | N/A | N/A |
| KIT DIGITAL LIMITED | Company is dissolved | View Report |
| PIKSEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | Harneet Jagpal (928781824) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 04/10/2021 | New Board Member Peter James Brotherton (911670131) Appointed |
| 04/10/2021 | Klaus Peter Heiland (920564827) has left the board |
| 04/10/2021 | Paul Richard Mardling (927002638) has left the board |
| 04/10/2021 | Mark Christie (923833928) has left the board |
| 04/10/2021 | New Company Secretary Harneet Jagpal (928781824) Appointed |
| 04/10/2021 | New Board Member David Leslie Senior (928781813) Appointed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Paul Richard Mardling (927002638) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 25/04/2019 | Ruth Patterson (923837717) has left the board |
| 12/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | Arturo Rodriguez (917344804) has left the board |
| 24/10/2017 | New Accounts filed |
| 29/09/2017 | New Board Member Ruth Patterson (923837717) Appointed |
| 28/09/2017 | New Board Member Mark Christie (923833928) Appointed |
| 15/06/2017 | Fabrice Hamaide (917208999) has left the board |
| 27/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 12/05/2016 | New Confirmation Statement filed |
| 03/03/2016 | New Board Member Klaus Peter Heiland (920564827) Appointed |
| 14/01/2016 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
| 09/11/2012 | New Board Member Arturo Rodriguez (917344804) Appointed |
| 22/10/2012 | Allan Dunn (915585814) has left the board |
| 18/10/2012 | Frances Anne Jarvis (904421055) has left the board |
| 28/09/2012 | Kaleil Isaza Tuzman has left the board |
| 28/09/2012 | New Board Member Frances Anne Jarvis Appointed |
| 28/09/2012 | New Board Member Fabrice Hamaide Appointed |
| 28/09/2012 | Gavin Campion has left the board |
| 28/09/2012 | Robin Smyth has left the board |
| 28/09/2012 | New Board Member Allan Dunn Appointed |
| 28/09/2012 | Robin Smyth has left the board |
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