Pilvex Limited

Company Name	Pilvex Limited
Directors	James Edward Travis and Victoria Claire Travis
Company Status	Active
Company Number	04153346
Category	Private Limited Company
Incorporation Date	2 February 2001(23 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	James Edward Travis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2001(2 weeks, 5 days after company formation)
Appointment Duration	23 years, 2 months
Role	IT Contractor
Country of Residence	England
Correspondence Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG

Director Name	Mrs Victoria Claire Travis
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(10 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG

Secretary Name	Mr John Michael Gaynor
Status	Current
Appointed	18 July 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	14 Opus Point Ravenscliffe Close Skircoat Green Halifax HX3 0RN

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Michael Peter Travis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2006)
Role	Chartered Accountant
Correspondence Address	26 Cheltenham Gardens Halifax West Yorkshire HX3 0AN

Secretary Name	Michael Peter Travis
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2006)
Role	Chartered Accountant
Correspondence Address	26 Cheltenham Gardens Halifax West Yorkshire HX3 0AN

Secretary Name	Mr John Michael Gaynor
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Opus Point Skircoat Green Haifax HX3 0RN

Secretary Name	Mr James Travis
Status	Resigned
Appointed	01 February 2018(17 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 2018)
Role	Company Director
Correspondence Address	The Coach House Scar Bottom Lane Greetland Halifax West Yorkshire HX4 8NW

Location

Registered Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,249
Cash	£22,159
Current Liabilities	£19,767

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Filing History

4 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 September 2020	Director's details changed for Mrs Victoria Claire Travis on 14 September 2020 (2 pages)
7 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 December 2019	Director's details changed for Mrs Victoria Claire Travis on 6 December 2019 (2 pages)
6 December 2019	Change of details for Mr James Travis as a person with significant control on 6 December 2019 (2 pages)
4 December 2019	Registered office address changed from The Coach House Scar Bottom Lane Greetland Halifax West Yorkshire HX4 8NW to 3 Victoria Street Greetland Halifax HX4 8DF on 4 December 2019 (1 page)
8 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
18 July 2018	Termination of appointment of James Travis as a secretary on 18 July 2018 (1 page)
18 July 2018	Appointment of Mr John Michael Gaynor as a secretary on 18 July 2018 (2 pages)
1 February 2018	Termination of appointment of John Michael Gaynor as a secretary on 1 February 2018 (1 page)
1 February 2018	Appointment of Mr James Travis as a secretary on 1 February 2018 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
29 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
17 February 2015	Register inspection address has been changed from 314 Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF England to The Coach House Scar Bottom Lane Greetland Halifax West Yorkshire HX4 8NW (1 page)
17 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
17 February 2015	Register inspection address has been changed from 314 Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF England to The Coach House Scar Bottom Lane Greetland Halifax West Yorkshire HX4 8NW (1 page)
17 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 July 2014	Registered office address changed from 314 Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 314 Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 314 Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF on 3 July 2014 (1 page)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Appointment of Mrs Victoria Claire Travis as a director (3 pages)
7 February 2012	Appointment of Mrs Victoria Claire Travis as a director (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Registered office address changed from Apartement 20 Bramwell Way Halifax West Yorkshire HX1 2NW on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from Apartement 20 Bramwell Way Halifax West Yorkshire HX1 2NW on 11 May 2010 (1 page)
11 May 2010	Director's details changed for James Edward Travis on 2 February 2010 (2 pages)
11 May 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for James Edward Travis on 2 February 2010 (2 pages)
11 May 2010	Director's details changed for James Edward Travis on 2 February 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Return made up to 02/02/09; full list of members (3 pages)
12 May 2009	Registered office changed on 12/05/2009 from 26 cheltenham gardens halifax west yorkshire HX3 0AN (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 26 cheltenham gardens halifax west yorkshire HX3 0AN (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 02/02/09; full list of members (3 pages)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Location of debenture register (1 page)
23 April 2009	Director's change of particulars / james travis / 31/03/2009 (1 page)
23 April 2009	Director's change of particulars / james travis / 31/03/2009 (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 May 2008	Return made up to 02/02/08; full list of members (3 pages)
21 May 2008	Return made up to 02/02/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 March 2007	Return made up to 02/02/07; full list of members (2 pages)
6 March 2007	Return made up to 02/02/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Return made up to 02/02/06; full list of members (2 pages)
30 March 2006	Return made up to 02/02/06; full list of members (2 pages)
30 March 2006	Director resigned (1 page)
1 March 2006	New secretary appointed (1 page)
1 March 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
19 April 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 April 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
8 March 2005	Registered office changed on 08/03/05 from: b m howarth west house, kings cross road halifax west yorkshire HX1 1EB (1 page)
8 March 2005	Return made up to 02/02/05; full list of members (2 pages)
8 March 2005	Return made up to 02/02/05; full list of members (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: b m howarth west house, kings cross road halifax west yorkshire HX1 1EB (1 page)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
22 March 2004	Return made up to 02/02/04; full list of members (7 pages)
22 March 2004	Return made up to 02/02/04; full list of members (7 pages)
23 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
23 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
16 June 2003	Return made up to 02/02/03; full list of members (7 pages)
16 June 2003	Return made up to 02/02/03; full list of members (7 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 November 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
21 November 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
23 April 2002	Return made up to 02/02/02; full list of members (6 pages)
23 April 2002	Return made up to 02/02/02; full list of members (6 pages)
1 March 2001	New secretary appointed;new director appointed (2 pages)
1 March 2001	New secretary appointed;new director appointed (2 pages)
1 March 2001	Registered office changed on 01/03/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
1 March 2001	Registered office changed on 01/03/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
2 February 2001	Incorporation (12 pages)
2 February 2001	Incorporation (12 pages)

Pilvex Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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