General information

Name:

Pix System Uk Limited

Office Address:

New Penderel House, 4th Floor 283-288 High Holborn WC1V 7HP London

Number: 09140446

Incorporation date: 2014-07-21

Dissolution date: 2021-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 09140446 ten years ago, Pix System Uk Ltd had been a private limited company until Tuesday 19th January 2021 - the date it was formally closed. The business latest mailing address was New Penderel House, 4th Floor, 283-288 High Holborn London.

When it comes to the firm, the majority of director's duties had been met by Thor R. and Eric D.. Amongst these two executives, Eric D. had carried on with the firm for the longest period of time, having become a vital addition to company's Management Board on Monday 21st July 2014.

Eric D. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Thor R.

Role: Director

Appointed: 15 September 2019

Latest update: 18 November 2023

Role: Corporate Secretary

Appointed: 25 February 2016

Address: London, WC1V 7HP, England

Latest update: 18 November 2023

Eric D.

Role: Director

Appointed: 21 July 2014

Latest update: 18 November 2023

People with significant control

Eric D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 August 2021
Confirmation statement last made up date 21 July 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, January 2021
gazette
Free Download Download filing (1 page)

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