PXP SOLUTIONS LIMITED - WARE


Company Profile Company Filings

Overview

PXP SOLUTIONS LIMITED is a Private Limited Company from WARE UNITED KINGDOM and has the status: Active.
PXP SOLUTIONS LIMITED was incorporated 37 years ago on 31/03/1987 and has the registered number: 02117319. The accounts status is FULL and accounts are next due on 30/09/2024.

PXP SOLUTIONS LIMITED - WARE

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 / 12 31/12/2022 30/09/2024

Registered Office

THE CORN MILL 1 ROYDON ROAD
WARE
HERTFORDSHIRE
SG12 8XL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SERVEBASE COMPUTERS LIMITED (until 14/02/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAMRAN HEDJRI Aug 1967 Austrian Director 2021-08-02 CURRENT
DWAINE THOMAS May 1987 British Director 2023-01-30 CURRENT
SALVATORE CICERO Aug 1980 British Director 2023-01-30 CURRENT
MR JONATHAN RICHARD BELL Sep 1972 British Director 2019-03-13 CURRENT
MR ROBERT MONTAGUE JOHNSON Apr 1946 American Director 2011-05-11 UNTIL 2014-05-23 RESIGNED
MR FRANCO DEL BASSO May 1968 British Secretary 2000-12-05 UNTIL 2011-05-11 RESIGNED
MR ROBERT GRANT HOSKIN Secretary 2014-05-23 UNTIL 2017-05-31 RESIGNED
SUZANNE DEL BASSO Feb 1964 British Secretary RESIGNED
MR LUIGI DEL BASSO Jan 1964 British Director RESIGNED
MR SIMON PHILIP WEBSTER Feb 1960 British Director 2011-05-11 UNTIL 2014-05-23 RESIGNED
KOEN PETER VANPRAET Apr 1968 Belgian Director 2019-03-13 UNTIL 2021-06-30 RESIGNED
MR RITZEMA RYK STEYTLER Dec 1969 British Director 2011-05-11 UNTIL 2015-09-30 RESIGNED
MR JULIAN GRANT BERESFORD LEIGH Feb 1974 British Director 2014-05-23 UNTIL 2016-06-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2017-05-31 UNTIL 2019-05-01 RESIGNED
SUZANNE DEL BASSO Feb 1964 British Director RESIGNED
MR MICHAEL JOHN DAY May 1963 British Director 2016-01-05 UNTIL 2019-03-29 RESIGNED
MR FRANCO DEL BASSO May 1968 British Director 2016-01-05 UNTIL 2021-01-13 RESIGNED
MR EDWARD WILLIAM CHANDLER Feb 1972 British Director 2014-05-23 UNTIL 2015-07-03 RESIGNED
MR JONATHAN BENNETT Mar 1975 British Director 2014-05-23 UNTIL 2016-04-30 RESIGNED
MR KEITH JAMES WILLEY Apr 1962 British Director 2011-05-11 UNTIL 2014-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pxp Financial Group Limited 2017-03-31 Herts   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONHILL GROUP PLC LONDON UNITED KINGDOM ... GROUP 82990 - Other business support service activities n.e.c.
THE GLOBAL WORKPLACE LIMITED STAINES Dissolved... SMALL 70229 - Management consultancy activities other than financial management
SUSSEX PLACE VENTURES LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
SUSSEX PLACE (GENERAL PARTNER) LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
SUSSEX PLACE (FOUNDER PARTNER) LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
SUSSEX PLACE II (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
CASHFLOWS EUROPE LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PXP FINANCIAL LIMITED STANSTEAD ABBOTTS Active FULL 64999 - Financial intermediation not elsewhere classified
SERVEBASE LIMITED STANSTEAD ABBOTTS Dissolved... DORMANT 62020 - Information technology consultancy activities
NVAYO LIMITED LONDON ENGLAND Active FULL 64191 - Banks
BRACKEN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FERN TRADING GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
VENSPEED LIMITED LONDON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PXP FINANCIAL GROUP LIMITED STANSTEAD ABBOTTS Active GROUP 82990 - Other business support service activities n.e.c.
CIRCULO PAYMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
BRACKEN TRADING LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FERN TRADING LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
UNITAG-QR LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 35,957 Cash -2,665,590 equity
ACCOUNTS - Final Accounts 2022-12-20 31-12-2021 18,727 Cash -2,965,599 equity
ACCOUNTS - Final Accounts 2021-11-05 31-12-2020 1,738 Cash -2,678,690 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PXP FINANCIAL LIMITED STANSTEAD ABBOTTS Active FULL 64999 - Financial intermediation not elsewhere classified
PXP FINANCIAL GROUP LIMITED STANSTEAD ABBOTTS Active GROUP 82990 - Other business support service activities n.e.c.