PICSOLVE HOLDINGS LIMITED

dissolved Company number 06595093

Private Limited by Shares · Incorporated on 16th May 2008 · Closed on 23rd Apr 2023

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SIC code: 74990
Registered office: Birmingham, B3 3HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PICSOLVE HOLDINGS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 16th May 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

414 Companies at address View all 445 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EIGHT ROADS SERVICES (UK) LIMITED	Corporate secretary	19th Jul 2018	This company	Not recorded	—
Kristina Isherwood	Director	5th Feb 2020	This company	British	—
John McKie	Director	10th Jul 2020	This company	British	—

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Showing the latest 5 of 413 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th May 2008
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2019
Accounting reference date: 28th Feb

Timeline

16th May 2008 Company incorporated
16th May 2008 WG&M NOMINEES LIMITED appointed as Director
16th May 2008 WG&M NOMINEES LIMITED resigned as Director
16th May 2008 Nicholas Martin appointed as Director
16th May 2008 Stephen Findlay appointed as Director
16th May 2008 WG&M SECRETARIES LIMITED appointed as Secretary
16th May 2008 WG&M SECRETARIES LIMITED resigned as Secretary
16th May 2008 Stephen Findlay appointed as Secretary
9th Jul 2008 Stephen Findlay resigned as Secretary
9th Jul 2008 Marc Lunn appointed as Secretary
24th Apr 2009 Nicholas Martin resigned as Director
24th Apr 2009 Sebastian McKinlay appointed as Director
5th Oct 2011 Marc Lunn resigned as Secretary
22nd Jun 2012 Stephen Findlay resigned as Director
5th Sep 2012 Paul Egan appointed as Director
21st Dec 2012 Jeff Kelisky appointed as Director
31st Dec 2013 Paul Egan resigned as Director
31st Mar 2014 Sebastian McKinlay resigned as Director
31st Mar 2014 Colin Tenwick appointed as Director
26th Nov 2014 Michael Aspinall appointed as Director
24th Jul 2015 Michael Aspinall resigned as Director
2nd Mar 2016 David England appointed as Director
2nd Mar 2016 Edmund Wrigley appointed as Director
2nd Mar 2016 Nigel Palmer appointed as Director
2nd Mar 2016 John Behrendt appointed as Director
28th Apr 2016 David England resigned as Director
28th Apr 2016 Jeff Kelisky resigned as Director
28th Apr 2016 Alan Wright appointed as Director
20th Oct 2016 John Moorhead appointed as Director
16th Dec 2016 Edmund Wrigley resigned as Director
23rd Feb 2017 Nigel Palmer resigned as Director
24th Aug 2017 Alan Wright resigned as Director
22nd Sep 2017 David Hockley appointed as Director
22nd Nov 2017 Melanie Halsey appointed as Director
18th Jan 2018 John Moorhead resigned as Director
19th Jul 2018 EIGHT ROADS SERVICES (UK) LIMITED appointed as Corporate secretary
1st Aug 2018 Susan Standiford appointed as Director
28th Jan 2019 Susan Standiford resigned as Director
27th Nov 2019 Attila Vegh appointed as Director
31st Dec 2019 John Behrendt resigned as Director
5th Feb 2020 Kristina Isherwood appointed as Director
5th Feb 2020 Colin Tenwick resigned as Director
5th Feb 2020 Attila Vegh resigned as Director
16th May 2020 Confirmation statement made up
29th Jun 2020 David Hockley resigned as Director
10th Jul 2020 John McKie appointed as Director
15th Jul 2020 Melanie Halsey resigned as Director

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