ACTIVE PIXELS LIMITED
GRANTA LODGE, 71 GRAHAM ROAD, MALVERN  WR14 2JS- Active
- Private Limited Company
- Company No. 05081009
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE PIXELS LIMITED was incorporated on Tuesday, March 23, 2004 as a Private Limited Company with registered address in MALVERN. ACTIVE PIXELS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 6 months and 6 days.
Name | ACTIVE PIXELS LIMITED |
---|---|
Company number | 05081009 |
Company type | Private Limited Company |
Incorporation date | 23 Mar 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GRANTA LODGE 71 GRAHAM ROAD MALVERN WR14 2JS |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Anne Ronan Nationality: British |
Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Sean Anthony Ronan Nationality: British |
Dates: Thursday, April 28, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (92 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 20 April 2017 |
Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against ACTIVE PIXELS LIMITED.
Previous Names
Name | Change Date |
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ACTIVE PIXELS LIMITED | 23 Mar 2004 |