REDPIXIE LTD - WINNERSH TRIANGLE
| Company Profile | Company Filings |
Overview
REDPIXIE LTD is a Private Limited Company from WINNERSH TRIANGLE UNITED KINGDOM and has the status: Dissolved - no longer trading.
REDPIXIE LTD was incorporated 25 years ago on 01/03/1999 and has the registered number: 03723293. The accounts status is FULL.
REDPIXIE LTD was incorporated 25 years ago on 01/03/1999 and has the registered number: 03723293. The accounts status is FULL.
REDPIXIE LTD - WINNERSH TRIANGLE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 30/06/2020 |
Registered Office
GROUND FLOOR
WINNERSH TRIANGLE
BERKSHIRE
RG41 5TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2022 | 05/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IRIT FROGEL | Oct 1966 | Israeli | Director | 2022-10-31 | CURRENT |
| MR MARC EDWARD WATERS | Sep 1976 | British | Director | 2018-04-10 UNTIL 2022-03-22 | RESIGNED |
| MR JUZER SHAIKHALI | Apr 1966 | British | Director | 2022-03-22 UNTIL 2022-10-31 | RESIGNED |
| PHILIPPA ORAM | Dec 1966 | British | Director | 2018-04-10 UNTIL 2022-03-22 | RESIGNED |
| MR PAUL GREER | Sep 1966 | British | Director | 2010-02-22 UNTIL 2015-12-22 | RESIGNED |
| DIRK ANDERSON | Jul 1968 | British | Director | 2010-02-22 UNTIL 2018-04-10 | RESIGNED |
| MR MITCHELL FELDMAN | Oct 1971 | British | Director | 2015-12-22 UNTIL 2018-04-10 | RESIGNED |
| ROBERT STEPHEN GODFREY | Jul 1954 | British | Director | 2015-12-22 UNTIL 2018-04-10 | RESIGNED |
| MR PERRY MICHAEL LEE JAMES DOWELL | May 1970 | British | Director | 2015-12-22 UNTIL 2018-04-10 | RESIGNED |
| MR SIMON NICHOLAS BULLERS | May 1969 | British | Director | 1999-03-01 UNTIL 2017-08-24 | RESIGNED |
| READYMADE NOMINEES LTD | Nominee Director | 1999-03-01 UNTIL 1999-03-01 | RESIGNED | ||
| TARA DAWN TROWER | Secretary | 2018-04-10 UNTIL 2019-01-14 | RESIGNED | ||
| READYMADE SECRETARIES LTD | Nominee Secretary | 1999-03-01 UNTIL 1999-03-01 | RESIGNED | ||
| PETER BULLERS | Jan 1938 | British | Secretary | 1999-03-01 UNTIL 2015-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hewlett-Packard Holdings Limited | 2020-09-17 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Redpixie Holdings Limited | 2016-04-06 - 2020-09-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REDPIXIE_LTD - Accounts | 2021-07-01 | 30-06-2020 | £3,509 Cash £15,475,135 equity |
| REDPIXIE_LTD - Accounts | 2020-05-29 | 30-06-2019 | £362,107 Cash £15,417,179 equity |