UNIVERSAL PIXELS LIMITED

Company number 10455176 ·

Active

2 active / 2 ceased · persons with significant control

Universal Technology Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-08
Correspondence address
Unit 4, Tring Industrial Estate, Icknield Way, Tring, HP23 4JX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
15907004
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Oliver Charles Henry Luff

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-09
Ceased on
2018-06-08
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
Universal Pixels Limited, Global Infusion Court, Preston Hill, Chesham, HP5 3FE, England

Mr Philip David Mercer

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-11-01
Ceased on
2018-06-08
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Universal Pixels Limited, Global Infusion Court, Preston Hill, Chesham, HP5 3FE, England