About

Registered Number: 03048367
Date of Incorporation: 21/04/1995 (25 years and 7 months ago)
Company Status: Active
Registered Address: 1 Innovation Close, Heslington, York, North Yorkshire, YO10 5ZD,

 

Based in North Yorkshire, Piksel Ltd was founded on 21 April 1995, it's status is listed as "Active". We don't currently know the number of employees at Piksel Ltd. There are 18 directors listed as Christie, Mark, Heiland, Klaus Peter, Mardling, Paul Richard, Dunn, Allan, Smyth, Robin, Campion, Gavin, Christie, Mark, Denby, Richard Mark, Dunn, Allan, Griffiths, David, Hamaide, Fabrice, Jarvis, Frances Anne, Patterson, Ruth, Rodriguez, Arturo, Smyth, Robin, Thompson, Paul James Ainley, Tuzman, Kaleil Isaza, Wittelsbach Von Baden, Marlene Elisabeth for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTIE, Mark 13 September 2017 - 1
HEILAND, Klaus Peter 29 February 2016 - 1
MARDLING, Paul Richard 22 May 2020 - 1
CAMPION, Gavin 03 May 2011 17 July 2012 1
CHRISTIE, Mark 21 April 1995 03 May 2011 1
DENBY, Richard Mark 21 April 1995 22 December 1995 1
DUNN, Allan 16 July 2012 17 October 2012 1
GRIFFITHS, David 21 April 1995 03 May 2011 1
HAMAIDE, Fabrice 16 July 2012 31 May 2017 1
PATTERSON, Ruth 13 September 2017 15 April 2019 1
RODRIGUEZ, Arturo 18 October 2012 29 October 2017 1
SMYTH, Robin 03 May 2011 17 July 2012 1
THOMPSON, Paul James Ainley 21 April 1995 22 December 1995 1
TUZMAN, Kaleil Isaza 03 May 2011 17 July 2012 1
WITTELSBACH VON BADEN, Marlene Elisabeth 31 January 1996 03 May 2011 1
Secretary Name Appointed Resigned Total Appointments
DUNN, Allan 23 April 2001 03 May 2011 1
SMYTH, Robin 03 May 2011 17 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Klaus Peter Heiland/
1962-02
Individual person with significant control German/
United States
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AP01 - Appointment of director 26 May 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 13 May 2019
TM01 - Termination of appointment of director 23 April 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 24 April 2018
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 19 October 2017
AP01 - Appointment of director 27 September 2017
AP01 - Appointment of director 26 September 2017
TM01 - Termination of appointment of director 13 June 2017
MR01 - N/A 12 May 2017
MR01 - N/A 11 May 2017
CS01 - N/A 23 April 2017
AD01 - Change of registered office address 23 April 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 06 May 2016
AP01 - Appointment of director 01 March 2016
MR01 - N/A 11 February 2016
MR01 - N/A 11 February 2016
AA - Annual Accounts 09 January 2016
DISS40 - Notice of striking-off action discontinued 06 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 05 May 2015
CH01 - Change of particulars for director 05 May 2015
CH01 - Change of particulars for director 05 May 2015
MISC - Miscellaneous document 16 December 2014
AA - Annual Accounts 06 November 2014
MISC - Miscellaneous document 17 June 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 10 December 2013
CERTNM - Change of name certificate 09 December 2013
CONNOT - N/A 09 December 2013
AR01 - Annual Return 23 May 2013
SH01 - Return of Allotment of shares 08 May 2013
AA - Annual Accounts 14 December 2012
AP01 - Appointment of director 07 November 2012
TM01 - Termination of appointment of director 18 October 2012
TM01 - Termination of appointment of director 16 October 2012
TM01 - Termination of appointment of director 26 September 2012
TM02 - Termination of appointment of secretary 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
AR01 - Annual Return 18 April 2012
MISC - Miscellaneous document 16 January 2012
AR01 - Annual Return 05 January 2012
SH01 - Return of Allotment of shares 01 September 2011
SH01 - Return of Allotment of shares 01 September 2011
AP01 - Appointment of director 23 August 2011
AP01 - Appointment of director 23 August 2011
AP01 - Appointment of director 23 August 2011
TM01 - Termination of appointment of director 23 August 2011
TM01 - Termination of appointment of director 23 August 2011
TM01 - Termination of appointment of director 23 August 2011
TM02 - Termination of appointment of secretary 23 August 2011
AP03 - Appointment of secretary 23 August 2011
AA01 - Change of accounting reference date 11 August 2011
AA - Annual Accounts 17 June 2011
AAMD - Amended Accounts 17 August 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 02 June 2010
AD01 - Change of registered office address 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 25 June 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 07 May 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 14 February 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 26 April 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 21 December 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 20 May 2003
288c - Notice of change of directors or secretaries or in their particulars 19 May 2003
288c - Notice of change of directors or secretaries or in their particulars 19 May 2003
AA - Annual Accounts 20 June 2002
363s - Annual Return 16 May 2002
MEM/ARTS - N/A 06 March 2002
123 - Notice of increase in nominal capital 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
CERTNM - Change of name certificate 12 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 January 2002
395 - Particulars of a mortgage or charge 23 August 2001
363s - Annual Return 22 May 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
287 - Change in situation or address of Registered Office 27 April 2001
AA - Annual Accounts 07 February 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 22 May 2000
395 - Particulars of a mortgage or charge 13 May 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 18 May 1999
363s - Annual Return 24 May 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 23 May 1997
AA - Annual Accounts 24 February 1997
MEM/ARTS - N/A 08 November 1996
RESOLUTIONS - N/A 30 October 1996
RESOLUTIONS - N/A 30 October 1996
RESOLUTIONS - N/A 30 October 1996
395 - Particulars of a mortgage or charge 24 October 1996
225 - Change of Accounting Reference Date 28 August 1996
288 - N/A 24 June 1996
363s - Annual Return 01 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1996
RESOLUTIONS - N/A 18 March 1996
RESOLUTIONS - N/A 18 March 1996
RESOLUTIONS - N/A 18 March 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 March 1996
123 - Notice of increase in nominal capital 18 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
287 - Change in situation or address of Registered Office 13 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1995
288 - N/A 05 May 1995
NEWINC - New incorporation documents 21 April 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2017 Outstanding

N/A

A registered charge 04 May 2017 Outstanding

N/A

A registered charge 04 February 2016 Outstanding

N/A

A registered charge 04 February 2016 Outstanding

N/A

Debenture 21 August 2001 Outstanding

N/A

Lease 12 May 2000 Outstanding

N/A

Fixed and floating charge 23 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.