PIXEL THERMOGRAPHICS LIMITED

Overview

Company Name	PIXEL THERMOGRAPHICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06053659
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIXEL THERMOGRAPHICS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PIXEL THERMOGRAPHICS LIMITED located?

Registered Office Address	Sunrise House Hulley Road SK10 2LP Macclesfield Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for PIXEL THERMOGRAPHICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PIXEL THERMOGRAPHICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for PIXEL THERMOGRAPHICS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 05, 2024 with updates	4 pages	CS01

Dec 05, 2024	Change of details for Mr Mark Andreas Pedersen as a person with significant control on Nov 05, 2024	2 pages	PSC04

Dec 05, 2024	Director's details changed for Mr Mark Andreas Pedersen on Nov 05, 2024	2 pages	CH01

Dec 05, 2024	Director's details changed for Mr Mark Andreas Pedersen on Nov 05, 2024	2 pages	CH01

Apr 10, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with updates	4 pages	CS01

Oct 27, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Dec 16, 2022	Change of details for Mr Mark Andreas Pedersen as a person with significant control on Aug 05, 2022	2 pages	PSC04

Dec 15, 2022	Confirmation statement made on Dec 05, 2022 with updates	5 pages	CS01

Dec 15, 2022	Cessation of Sara Louise Pedersen as a person with significant control on Aug 05, 2022	1 pages	PSC07

Dec 15, 2022	Director's details changed for Mr Mark Andreas Pedersen on Dec 05, 2022	2 pages	CH01

Dec 15, 2022	Director's details changed for Mr Mark Andreas Pedersen on Dec 05, 2022	2 pages	CH01

Dec 15, 2022	Change of details for Mr Mark Andreas Pedersen as a person with significant control on Dec 05, 2022	2 pages	PSC04

Sep 29, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Aug 11, 2022	Termination of appointment of Sara Louise Pedersen as a director on Aug 05, 2022	1 pages	TM01

Aug 11, 2022	Termination of appointment of Sara Louise Pedersen as a secretary on Aug 05, 2022	1 pages	TM02

Jan 10, 2022	Confirmation statement made on Dec 05, 2021 with updates	4 pages	CS01

Sep 07, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 05, 2020 with updates	4 pages	CS01

Oct 02, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Micro company accounts made up to Jan 31, 2019	7 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with updates	4 pages	CS01

Sep 06, 2018	Micro company accounts made up to Jan 31, 2018	7 pages	AA

View All Filings

Who are the officers of PIXEL THERMOGRAPHICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEDERSEN, Mark Andreas Kensington Square SK10 3GE Macclesfield 6 Cheshire England	Jan 16, 2007		Director	Kensington Square SK10 3GE Macclesfield 6 Cheshire England	England	British	1971-2	118352180003
PEDERSEN, Sara Louise 40 Hamble Way SK10 3RN Macclesfield Cheshire	Jan 16, 2007	Aug 05, 2022	Secretary	40 Hamble Way SK10 3RN Macclesfield Cheshire		British		118352110001
WITHENSHAW, Robert Martin 13 Berrystead Hartford CW8 1NG Northwich Cheshire	Jan 16, 2007	Jan 16, 2007	Secretary	13 Berrystead Hartford CW8 1NG Northwich Cheshire		British		100309530001
MARSHALL, Robert George Bruce 54 Manor Road CW11 2ND Sandbach Cheshire	Jan 16, 2007	Jan 16, 2007	Director	54 Manor Road CW11 2ND Sandbach Cheshire		British	1955-11	83547550001
PEDERSEN, Sara Louise 40 Hamble Way SK10 3RN Macclesfield Cheshire	Jan 16, 2007	Aug 05, 2022	Director	40 Hamble Way SK10 3RN Macclesfield Cheshire	United Kingdom	British	1966-11	118352110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIXEL THERMOGRAPHICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sara Louise Pedersen Hulley Road SK10 2LP Macclesfield Sunrise House Cheshire United Kingdom	Apr 06, 2016	Hulley Road SK10 2LP Macclesfield Sunrise House Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Andreas Pedersen Hulley Road SK10 2LP Macclesfield Sunrise House Cheshire United Kingdom	Apr 06, 2016	Hulley Road SK10 2LP Macclesfield Sunrise House Cheshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0