Pixel Thermographics Limited

Company Name	Pixel Thermographics Limited
Director	Mark Andreas Pedersen
Company Status	Active
Company Number	06053659
Category	Private Limited Company
Incorporation Date	16 January 2007(17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Andreas Pedersen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hedingham Close Macclesfield Cheshire SK10 3LZ

Director Name	Robert George Bruce Marshall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Chartered Accountant
Correspondence Address	54 Manor Road Sandbach Cheshire CW11 2ND

Director Name	Mrs Sara Louise Pedersen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hamble Way Macclesfield Cheshire SK10 3RN

Secretary Name	Mr Robert Martin Withenshaw
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Berrystead Hartford Northwich Cheshire CW8 1NG

Secretary Name	Mrs Sara Louise Pedersen
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hamble Way Macclesfield Cheshire SK10 3RN

Contact

Website	www.pixelthermographics.co.uk/
Email address	[email protected]
Telephone	0845 6042703
Telephone region	Unknown

Location

Registered Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Mark Andreas Pedersen 50.00% Ordinary A
1 at £1	Mrs Sara Louise Pedersen 50.00% Ordinary B

Financials

Year	2014
Net Worth	£876
Current Liabilities	£31,116

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
2 October 2020	Micro company accounts made up to 31 January 2020 (4 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 31 January 2019 (7 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
6 September 2018	Micro company accounts made up to 31 January 2018 (7 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
23 October 2017	Micro company accounts made up to 31 January 2017 (7 pages)
23 October 2017	Micro company accounts made up to 31 January 2017 (7 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
18 March 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (6 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
19 September 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
8 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
16 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Location of register of members (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 40 hamble way macclesfield cheshire SK10 3RN (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 40 hamble way macclesfield cheshire SK10 3RN (1 page)
1 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 January 2008	Return made up to 16/01/08; full list of members (3 pages)
29 January 2008	Return made up to 16/01/08; full list of members (3 pages)
26 January 2007	New secretary appointed;new director appointed (2 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	Registered office changed on 26/01/07 from: 4 hamble way macclesfield cheshire SK10 3RN (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 4 hamble way macclesfield cheshire SK10 3RN (1 page)
26 January 2007	New secretary appointed;new director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Secretary resigned (1 page)
16 January 2007	Incorporation (21 pages)
16 January 2007	Incorporation (21 pages)

Pixel Thermographics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire