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PIC (UK) LIMITED - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 01334049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matrix House
- Basing View
- Basingstoke
- Hampshire
- RG21 4DZ Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Managing Directors
- HENRIKSEN, Alison Jane
- NOONAN, Denis Mary
- WILSON, Stephen David
- Company secretaries
- WALTON, Vaughn
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-10-14
- Age Of Company 1977-10-14 46 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pic Fyfield Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYAQUA LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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PIC (UK) LIMITED Company Description
- PIC (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01334049. Its current trading status is "live". It was registered 1977-10-14. It was previously called SYAQUA LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at Matrix House .
Get PIC (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pic (Uk) Limited - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
- 1977-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-06-15) - DS01
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resolution (2021-06-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-06-10) - SH19
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legacy (2021-06-10) - SH20
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legacy (2021-06-10) - CAP-SS
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accounts-with-accounts-type-dormant (2021-02-04) - AA
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capital-allotment-shares (2021-05-24) - SH01
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mortgage-satisfy-charge-full (2021-03-12) - MR04
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resolution (2021-06-10) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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accounts-with-accounts-type-dormant (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-20) - AA
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-dormant (2018-12-05) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-10) - CH01
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accounts-with-accounts-type-dormant (2017-03-13) - AA
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confirmation-statement-with-no-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-dormant (2016-03-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-dormant (2014-03-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-06) - AA
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termination-director-company-with-name (2013-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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termination-secretary-company-with-name (2013-04-25) - TM02
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appoint-person-secretary-company-with-name (2013-04-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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appoint-person-director-company-with-name (2013-03-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-10-10) - TM01
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accounts-with-accounts-type-full (2011-03-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-26) - AA
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termination-director-company-with-name (2010-08-17) - TM01
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termination-secretary-company-with-name (2010-08-17) - TM02
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appoint-person-secretary-company-with-name (2010-08-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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appoint-person-director-company-with-name (2010-08-18) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-30) - CH04
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change-corporate-director-company-with-change-date (2009-12-30) - CH02
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change-person-director-company-with-change-date (2009-12-30) - CH01
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memorandum-articles (2009-04-23) - MEM/ARTS
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certificate-change-of-name-company (2009-04-21) - CERTNM
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accounts-with-accounts-type-full (2009-03-31) - AA
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legacy (2009-03-25) - 288a
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legacy (2009-03-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-08) - 287
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legacy (2008-01-02) - 288c
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legacy (2008-01-02) - 363a
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-03-26) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-01-17) - 363a
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legacy (2007-04-28) - 288a
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
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legacy (2007-04-28) - 288b
keyboard_arrow_right 2006
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resolution (2006-03-06) - RESOLUTIONS
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legacy (2006-03-06) - 288a
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legacy (2006-02-10) - 288b
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legacy (2006-03-06) - 395
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legacy (2006-03-08) - 395
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legacy (2006-04-05) - 155(6)a
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legacy (2006-05-03) - 288a
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accounts-with-accounts-type-full (2006-03-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-12-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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legacy (2004-12-02) - 288c
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legacy (2004-12-07) - 288c
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resolution (2004-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 288b
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auditors-resignation-company (2003-03-07) - AUD
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-12-10) - 363s
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legacy (2003-12-10) - 287
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legacy (2003-09-08) - 287
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288a
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legacy (2002-12-19) - 363s
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legacy (2002-11-18) - 288a
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resolution (2002-10-09) - RESOLUTIONS
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certificate-change-of-name-company (2002-06-21) - CERTNM
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resolution (2002-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-04-25) - AA
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legacy (2002-11-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-20) - 363a
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-01-02) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-05-21) - 288c
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legacy (1999-05-06) - 287
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-12-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363a
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legacy (1998-12-30) - 288c
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legacy (1998-11-05) - 288b
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legacy (1998-10-28) - 287
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auditors-resignation-company (1998-08-13) - AUD
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accounts-with-accounts-type-full (1998-04-20) - AA
keyboard_arrow_right 1997
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legacy (1997-10-06) - 288b
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accounts-with-accounts-type-full (1997-04-10) - AA
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legacy (1997-10-06) - 288a
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legacy (1997-12-15) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-25) - 363a
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legacy (1996-12-19) - 363a
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accounts-with-accounts-type-full (1996-04-30) - AA
keyboard_arrow_right 1995
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legacy (1995-01-05) - 363s
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accounts-with-accounts-type-full (1995-04-11) - AA
keyboard_arrow_right 1994
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resolution (1994-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-03-29) - AA
keyboard_arrow_right 1993
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legacy (1993-12-14) - 363s
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accounts-with-accounts-type-full (1993-02-12) - AA
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legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
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resolution (1992-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-04-06) - AA
keyboard_arrow_right 1991
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legacy (1991-01-07) - 363
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auditors-resignation-company (1991-03-14) - AUD
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legacy (1991-12-13) - 363x
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accounts-with-accounts-type-full (1991-05-07) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-03) - AA
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legacy (1990-01-09) - 363
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legacy (1990-10-22) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-28) - AA
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legacy (1989-03-09) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-11) - AA
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legacy (1988-01-11) - 363
keyboard_arrow_right 1987
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memorandum-articles (1987-04-15) - MEM/ARTS
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resolution (1987-04-15) - RESOLUTIONS
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legacy (1987-02-10) - 288
keyboard_arrow_right 1986
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legacy (1986-12-18) - 363
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accounts-with-accounts-type-full (1986-12-16) - AA
keyboard_arrow_right 1977
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miscellaneous (1977-10-14) - MISC