Company Information for PIKSEL INDUSTRY SOLUTIONS LIMITED
CENTRAL HOUSE, BECKWITH KNOWLE, HARROGATE, NORTH YORKSHIRE, HG3 1UG,
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Company Registration Number
03048367
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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PIKSEL INDUSTRY SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
CENTRAL HOUSE BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE HG3 1UG Other companies in YO10 | ||||
Previous Names | ||||
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Company Number | 03048367 | |
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Company ID Number | 03048367 | |
Date formed | 1995-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 31/12/2023 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB656244331 |
Last Datalog update: | 2024-05-05 07:35:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTIE |
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KLAUS PETER HEILAND |
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RUTH PATTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTURO RODRIGUEZ |
Director | ||
FABRICE HAMAIDE |
Director | ||
ALLAN DUNN |
Director | ||
FRANCES ANNE JARVIS |
Director | ||
ROBIN SMYTH |
Company Secretary | ||
GAVIN CAMPION |
Director | ||
ROBIN SMYTH |
Director | ||
KALEIL ISAZA TUZMAN |
Director | ||
ALLAN DUNN |
Company Secretary | ||
MARK CHRISTIE |
Director | ||
DAVID GRIFFITHS |
Director | ||
MARLENE ELISABETH WITTELSBACH VON BADEN |
Director | ||
DAVID GRIFFITHS |
Company Secretary | ||
PAUL JAMES AINLEY THOMPSON |
Company Secretary | ||
RICHARD MARK DENBY |
Director | ||
PAUL JAMES AINLEY THOMPSON |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRIGHTER BUILD LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1.07075 | ||
Termination of appointment of Harneet Jagpal on 2023-07-21 | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
MISC | Misc | |
SH02 | Consolidation of shares on 2022-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/09/21 | |
SH02 | Consolidation of shares on 2022-02-22 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH19 | Statement of capital on 2022-02-23 GBP 13,810.53350 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/02/22 | |
RES13 | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030483670007 | |
PSC02 | Notification of Redcentric Solutions Limited as a person with significant control on 2021-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM The Catalyst Baird Lane York YO10 5GA England | |
PSC07 | CESSATION OF KLAUS PETER HEILAND AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTIE | |
AP03 | Appointment of Ms Harneet Jagpal as company secretary on 2021-09-30 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BROTHERTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04CS01 | ||
RP04CS01 | ||
RES15 | CHANGE OF COMPANY NAME 15/07/21 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM 1 Innovation Close Heslington York North Yorkshire YO10 5ZD England | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 13810533.50 | |
RES01 | ADOPT ARTICLES 26/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD MARDLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH PATTERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTURO RODRIGUEZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS RUTH PATTERSON | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE HAMAIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE HAMAIDE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030483670007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030483670006 | |
LATEST SOC | 23/04/17 STATEMENT OF CAPITAL;GBP 10533.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/17 FROM C/O Allan Dunn 1 Innovation Close Heslington York North Yorkshire YO10 5ZD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 10533.5 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. KLAUS PETER HEILAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030483670005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030483670004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 10533.5 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTURO RODRIGUEZ / 05/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FABRICE HAMAIDE / 05/05/2015 | |
MISC | COURT ORDER - COMPLETION OF CROSS BORDER MERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | CB01 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 10533.5 | |
AR01 | 11/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 23/10/2013 | |
CERTNM | COMPANY NAME CHANGED IOKO365 LIMITED CERTIFICATE ISSUED ON 09/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/04/13 FULL LIST | |
SH01 | 30/01/13 STATEMENT OF CAPITAL GBP 10533.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ARTURO RODRIGUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALEIL TUZMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CAMPION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMYTH | |
AP01 | DIRECTOR APPOINTED ALLAN DUNN | |
AP01 | DIRECTOR APPOINTED MRS FRANCES ANNE JARVIS | |
AP01 | DIRECTOR APPOINTED FABRICE HAMAIDE | |
AR01 | 11/04/12 FULL LIST | |
MISC | SECTION 519 | |
AR01 | 11/04/11 FULL LIST | |
SH01 | 03/05/11 STATEMENT OF CAPITAL GBP 288973.00 | |
SH01 | 03/05/11 STATEMENT OF CAPITAL GBP 283353.50 | |
AP01 | DIRECTOR APPOINTED ROBIN SMYTH | |
AP01 | DIRECTOR APPOINTED KALEIL ISAZA TUZMAN | |
AP01 | DIRECTOR APPOINTED GAVIN CAMPION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLENE WITTELSBACH VON BADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN DUNN | |
AP03 | SECRETARY APPOINTED ROBIN SMYTH | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 11/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM INNOVATION CLOSE YORK SCIENCE PARK YORK YO10 5ZD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE ELISABETH WITTELSBACH VON BADEN / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIE / 10/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN DUNN / 10/04/2010 | |
AR01 | 11/04/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 25/01/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | JEC II ASSOCIATES, LLC | ||
Outstanding | GRAIKO, B.V. | ||
Outstanding | JEC II ASSOCIATES,LLC | ||
Outstanding | GRALKO,B.V. | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEASE | Outstanding | YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIKSEL INDUSTRY SOLUTIONS LIMITED
PIKSEL INDUSTRY SOLUTIONS LIMITED owns 2 domain names.
npanet.co.uk carelink.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gloucestershire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85177000 | ||||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |