Pxp Solutions Limited in Stanstead Abbotts WARE

Pxp Solutions Limited WARE

Pxp Solutions started in year 1987 as Private Limited Company with registration number 02117319. The Pxp Solutions company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Ware at The Corn Mill 1 Roydon Road. Postal code: SG12 8XL. Since Fri, 14th Feb 2014 Pxp Solutions Limited is no longer carrying the name Servebase Computers.

The firm has 4 directors, namely Salvatore C., Dwaine T. and Kamran H. and others. Of them, Jonathan B. has been with the company the longest, being appointed on 13 March 2019 and Salvatore C. and Dwaine T. have been with the company for the least time - from 30 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pxp Solutions Limited Address / Contact

Office Address	The Corn Mill 1 Roydon Road
Office Address2	Stanstead Abbotts
Town	Ware
Post code	SG12 8XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02117319
Date of Incorporation	Tue, 31st Mar 1987
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Salvatore C.

Position: Director

Appointed: 30 January 2023

Dwaine T.

Position: Director

Appointed: 30 January 2023

Kamran H.

Position: Director

Appointed: 02 August 2021

Jonathan B.

Position: Director

Appointed: 13 March 2019

Koen V.

Position: Director

Appointed: 13 March 2019

Resigned: 30 June 2021

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2017

Resigned: 01 May 2019

Michael D.

Position: Director

Appointed: 05 January 2016

Resigned: 29 March 2019

Franco D.

Position: Director

Appointed: 05 January 2016

Resigned: 13 January 2021

Edward C.

Position: Director

Appointed: 23 May 2014

Resigned: 03 July 2015

Jonathan B.

Position: Director

Appointed: 23 May 2014

Resigned: 30 April 2016

Julian L.

Position: Director

Appointed: 23 May 2014

Resigned: 30 June 2016

Robert H.

Position: Secretary

Appointed: 23 May 2014

Resigned: 31 May 2017

Simon W.

Position: Director

Appointed: 11 May 2011

Resigned: 23 May 2014

Robert J.

Position: Director

Appointed: 11 May 2011

Resigned: 23 May 2014

Keith W.

Position: Director

Appointed: 11 May 2011

Resigned: 23 May 2014

Ritzema S.

Position: Director

Appointed: 11 May 2011

Resigned: 30 September 2015

Franco D.

Position: Secretary

Appointed: 05 December 2000

Resigned: 11 May 2011

Luigi D.

Position: Director

Appointed: 16 March 1992

Resigned: 11 May 2011

Suzanne D.

Position: Director

Appointed: 16 March 1992

Resigned: 05 December 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Pxp Financial Group Limited from Herts, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pxp Financial Group Limited

The Corn Mill 1 Roydon Road, Stanstead Abbotts, Herts, SG12 8XL, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	06580786
Notified on	31 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Servebase Computers	February 14, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, December 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, November 2021	accounts	Free Download (31 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, May 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, June 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, September 2015	accounts	Free Download (18 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 4th, August 2014	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 20th, June 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, April 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, January 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, December 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 8th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 8th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 10th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 10th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 11th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 11th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 20th, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 20th, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 28th, January 1997	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 28th, January 1997	accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 30th, January 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 30th, January 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 2nd, February 1995	accounts
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 2nd, February 1995	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 8th, February 1994	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 8th, February 1994	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 20th, January 1993	accounts
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 20th, January 1993	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 5th, March 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 5th, March 1992	accounts
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 19th, November 1991	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 19th, November 1991	accounts
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 26th, March 1990	accounts
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 26th, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 21st, April 1989	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 21st, April 1989	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1988 filed on: 13th, February 1989	accounts
AA	Small company accounts made up to Thu, 31st Mar 1988 filed on: 13th, February 1989	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 10th, August 1987	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 10th, August 1987	accounts

Pxp Solutions Limited WARE

Pxp Solutions Limited Address / Contact

Company Information / Profile

Company staff

Salvatore C.

Dwaine T.

Kamran H.

Jonathan B.

Koen V.

Hackwood Secretaries Limited

Michael D.

Franco D.

Edward C.

Jonathan B.

Julian L.

Robert H.

Simon W.

Robert J.

Keith W.

Ritzema S.

Franco D.

Luigi D.

Suzanne D.

People with significant control

Company previous names

Company filings

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