PIC FYFIELD LIMITED

active Company number 00019739

Private Limited by Shares · Incorporated on 29th Apr 1884

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SIC code: 70100
Registered office: Basingstoke, RG21 4FF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PIC FYFIELD LIMITED is a private limited by shares company based in Basingstoke. It was incorporated on 29th Apr 1884 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

43 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Basingstoke (RG) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in RG21 4FF £14,000,000 as of 2nd Jun 2014 View postcode page

Average price (all time) £14,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Denis Noonan	Director	31st Oct 2007		Irish	View profile
Andrew Russell	Director	20th Aug 2025		British	View profile
Vaughn Walton	Secretary	29th Jan 2020	This company	Not recorded	View profile
Genus Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
BREAKPOINT RESEARCH LIMITED	16524264	17th Jun 2025	active
BREAKPOINT RESEARCH HOLDINGS LIMITED	16524229	17th Jun 2025	active
INTERRUPT LABS HOLDINGS LIMITED	16104301	27th Nov 2024	active
IRQ GROUP LIMITED	16104324	27th Nov 2024	active
WAGEMETRICS LIMITED	14753665	23rd Mar 2023	dissolved

Showing the latest 5 of 42 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Apr 1884
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

29th Apr 1884 Company incorporated
3rd Apr 1992 Richard Clothier appointed as Director
3rd Apr 1992 Paul Kirk appointed as Director
12th Jun 1992 Bryan Fawcett resigned as Director
30th Jun 1992 Christopher Laidlaw resigned as Director
31st Aug 1992 Peter Carey resigned as Director
1st Feb 1993 Brian Baldock appointed as Director
1st Feb 1993 Peter Birch appointed as Director
8th Apr 1993 Graeme Odgers resigned as Director
6th Sep 1994 Nigel Garrow appointed as Director
7th Oct 1994 Edward Humphreys resigned as Director
1st Oct 1996 Denys Henderson appointed as Director
1st Jan 1997 Dominique Damon appointed as Director
30th Apr 1997 John Martyn resigned as Director
1st May 1997 Kenneth Hanna appointed as Director
6th May 1997 Nigel Garrow resigned as Director
12th Sep 1997 Richard Clothier resigned as Director
30th Sep 1997 Robert Harris resigned as Director
1st Feb 1998 Andrew Allner appointed as Director
23rd Feb 1998 Phillip David appointed as Director
1st May 1998 Paul Kirk resigned as Director
30th Jun 1998 Brian Baldock resigned as Director
30th Jun 1998 Peter Birch resigned as Director
30th Jun 1998 Dominique Damon resigned as Director
30th Jun 1998 Denys Henderson resigned as Director
30th Sep 1998 Kenneth Hanna resigned as Director
4th Dec 1998 EASICARE COMPUTERS LIMITED appointed as Corporate secretary
4th Dec 1998 Brian Gandy appointed as Director
4th Dec 1998 Amanda Gradden appointed as Director
4th Dec 1998 Brian Gandy resigned as Secretary
10th May 1999 James Anderson appointed as Director
21st May 1999 Brian Gandy resigned as Director
31st Dec 1999 Amanda Gradden resigned as Director
1st Apr 2000 Andrew Allner resigned as Director
3rd Nov 2003 EASICARE COMPUTERS LIMITED resigned as Corporate secretary
3rd Nov 2003 Dorothy Lee appointed as Secretary
4th Oct 2004 James Anderson resigned as Director
4th Oct 2004 John Adams appointed as Director
1st Jul 2005 Michael Drake appointed as Director
1st Jan 2006 PIGTALES LIMITED appointed as Corporate secretary
1st Jan 2006 John Adams resigned as Director
1st Jan 2006 Phillip David resigned as Director
1st Jan 2006 Dorothy Lee resigned as Secretary
2nd Apr 2007 Martin Boden appointed as Director
31st Oct 2007 Michael Drake resigned as Director
31st Oct 2007 Denis Noonan appointed as Director
26th Feb 2009 Martin Boden resigned as Director
27th Jul 2010 PIGTALES LIMITED resigned as Corporate secretary
27th Jul 2010 Denis Noonan appointed as Director
27th Jul 2010 Denis Noonan resigned as Director
27th Jul 2010 Ian Farrelly appointed as Secretary
27th Jul 2010 Ian Farrelly resigned as Secretary
27th Jul 2010 Ian Farrelly appointed as Secretary
30th Sep 2011 Karim Bitar appointed as Director
12th Apr 2013 Ian Farrelly resigned as Secretary
12th Apr 2013 Cara Crichton appointed as Secretary
6th Apr 2016 Genus Investments Limited appointed as Corporate PSC
13th Sep 2019 Karim Bitar resigned as Director
29th Jan 2020 Cara Crichton resigned as Secretary
29th Jan 2020 Alison Henriksen appointed as Director
29th Jan 2020 Vaughn Walton appointed as Secretary
31st Jul 2025 Alison Henriksen resigned as Director
20th Aug 2025 Andrew Russell appointed as Director
1st Dec 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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