PIXELPIN LTD - BRISTOL


Company Profile Company Filings

Overview

PIXELPIN LTD is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
PIXELPIN LTD was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745570. The accounts status is UNAUDITED ABRIDGED.

PIXELPIN LTD - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

3RD FLOOR VINTRY BUILDING
BRISTOL
BS1 2BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2020 24/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN TURNER Mar 1976 British Director 2019-11-13 CURRENT
MR MILES PAUL CLEE Mar 1965 British Director 2020-01-07 CURRENT
MR JONATHAN LEE Secretary 2019-10-14 CURRENT
ORPHEUS CORPORATION LIMITED Corporate Secretary 2012-07-06 UNTIL 2013-10-17 RESIGNED
MR BRIAN HARRY TAYLOR Mar 1958 British Director 2011-08-18 UNTIL 2017-11-10 RESIGNED
MR RICHARD JAMES MOON Nov 1950 British Director 2015-11-12 UNTIL 2020-10-15 RESIGNED
MR GRAHAM LEE Sep 1956 British Director 2015-11-12 UNTIL 2019-03-04 RESIGNED
MR ALEX DYCE May 1951 British Director 2015-11-12 UNTIL 2018-09-01 RESIGNED
MR STEVEN DEREK CLARKE Aug 1968 British Director 2017-11-23 UNTIL 2020-02-14 RESIGNED
MR GEOFFREY CHARLES ANDERSON Feb 1956 British Director 2012-05-24 UNTIL 2019-12-31 RESIGNED
MRS SHARON ANN SMITH Secretary 2017-07-12 UNTIL 2019-10-07 RESIGNED
MR RONAN MCKEOWN Secretary 2013-10-17 UNTIL 2017-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Moon 2016-04-06 - 2018-12-12 11/1950 Bristol   Somerset Significant influence or control
Mr Graham Lee 2016-04-06 - 2018-12-12 9/1956 Bristol   Somerset Significant influence or control
Mr Brian Harry Taylor 2016-04-06 - 2018-12-12 3/1958 Cheltenham   Ownership of shares 25 to 50 percent
Mr Geoffrey Charles Anderson 2016-04-06 - 2018-12-12 2/1956 Bristol   Somerset Significant influence or control
Mr Alex Dyce 2016-04-06 - 2018-09-01 5/1951 Frome   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
PIXELPIN LTD 2020-09-03 31-12-2019 £256,239 Cash £286,607 equity
Pixelpin Ltd 2019-06-21 31-12-2018 £1,258,114 Cash
Pixelpin Limited Small abridged accounts 2018-04-27 31-12-2017 £273,362 Cash £479,203 equity
Pixelpin Limited Small abridged accounts 2017-09-28 31-12-2016 £113,174 Cash £148,681 equity
Pixelpin Limited 2016-06-10 29-02-2016 £189,068 Cash £242,433 equity
Pixelpin Limited 2015-11-24 28-02-2015 £17,382 Cash £-54,202 equity
Pixelpin Limited 2014-11-20 28-02-2014 £31,850 Cash £47,035 equity

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