ANALOG PIXEL LTD

1 ROSOMAN PLACE, LONDON  EC1R 0JY
  • Active
  • Private Limited Company
  • Company No. 07618372
  • Last Updated: 01 Mar 2024

Company Profile

ANALOG PIXEL LTD was incorporated on Thursday, April 28, 2011 as a Private Limited Company with registered address in LONDON. ANALOG PIXEL LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 10 days.

Name ANALOG PIXEL LTD
Company number 07618372
Company type Private Limited Company
Incorporation date 28 Apr 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ROSOMAN PLACE
LONDON
EC1R 0JY
Country Of Origin

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
Mr Michael Merron Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew Chandler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Johan Arvid Niklasson Nationality: Swedish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

No mortgages have been registered against ANALOG PIXEL LTD.

Previous Names

Name Change Date
ANALOG PIXEL LTD 28 Apr 2011