PIC (UK) LIMITED

active Company number 01334049

Private Limited by Shares · Incorporated on 14th Oct 1977

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SIC codes: 64209, 70100
Registered office: Basingstoke, RG21 4DZ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2022

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Overview

PIC (UK) LIMITED is a private limited by shares company based in Basingstoke. It was incorporated on 14th Oct 1977 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Activities of head offices .

4 Directors View directors

17 Companies at address View all 23 Companies in postcode View postcode

SICs

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alison Henriksen	Director	29th Jan 2020	This company	Australian,British	View profile
Denis Noonan	Director	31st Oct 2007		Irish	View profile
Vaughn Walton	Secretary	29th Jan 2020	This company	Not recorded	View profile
Stephen Wilson	Director	1st Mar 2013		British	View profile
Pic Fyfield Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
GS2 PARTNERSHIP LIMITED	14041898	12th Apr 2022	active
ALL 4 SEASONS CATERING LIMITED	13425415	27th May 2021	active
DEFENCE365 LTD	12321651	19th Nov 2019	dissolved
LALLY BROTHERS HOLDINGS LIMITED	11710782	4th Dec 2018	dissolved
F-SECURE DIGITAL ASSURANCE LTD.	05965592	12th Oct 2006	active

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Oct 1977
Company type: Private Limited by Shares
SIC codes: 64209, 70100
Accounts category: Dormant
Next accounts due: 31st Mar 2022
Last accounts made up: 30th Jun 2020
Accounting reference date: 30th Jun

Timeline

14th Oct 1977 Company incorporated
29th Nov 1994 PIGTALES LIMITED appointed as Corporate director
30th Sep 1997 Robert Harris resigned as Director
30th Sep 1997 Brian Gandy appointed as Director
30th Sep 1998 Kevin Poole resigned as Director
30th Sep 1998 Brian Gandy resigned as Director
18th Oct 2002 EASICARE COMPUTERS LIMITED resigned as Corporate director
18th Oct 2002 James Anderson appointed as Director
18th Oct 2002 Glen Illing appointed as Director
1st Jan 2006 Michael Drake appointed as Director
1st Jan 2006 James Anderson resigned as Director
20th Apr 2006 David Timmins appointed as Director
9th Oct 2006 Glen Illing resigned as Director
2nd Apr 2007 Martin Boden appointed as Director
2nd Apr 2007 David Timmins resigned as Director
31st Oct 2007 Denis Noonan appointed as Director
31st Oct 2007 Michael Drake resigned as Director
18th Feb 2009 John Worby appointed as Director
26th Feb 2009 Martin Boden resigned as Director
27th Jul 2010 Richard Wood appointed as Director
27th Jul 2010 Ian Farrelly appointed as Secretary
27th Jul 2010 PIGTALES LIMITED resigned as Corporate director
27th Jul 2010 PIGTALES LIMITED resigned as Corporate secretary
30th Sep 2011 Richard Wood resigned as Director
30th Sep 2011 Karim Bitar appointed as Director
1st Mar 2013 John Worby resigned as Director
1st Mar 2013 Stephen Wilson appointed as Director
12th Apr 2013 Ian Farrelly resigned as Secretary
12th Apr 2013 Cara Crichton appointed as Secretary
6th Apr 2016 Pic Fyfield 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
30th Nov 2020 Confirmation statement made up
31st Mar 2022 Next accounts due

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