PICSOLVE SERVICES LIMITED - DERBY
| Company Profile | Company Filings |
Overview
PICSOLVE SERVICES LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
PICSOLVE SERVICES LIMITED was incorporated 14 years ago on 18/03/2010 and has the registered number: 07194396. The accounts status is FULL.
PICSOLVE SERVICES LIMITED was incorporated 14 years ago on 18/03/2010 and has the registered number: 07194396. The accounts status is FULL.
PICSOLVE SERVICES LIMITED - DERBY
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2019 |
Registered Office
PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY
DERBY
DE24 8AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2020 | 28/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EIGHT ROADS SERVICES (UK) LIMITED | Corporate Secretary | 2018-07-19 UNTIL 2020-09-11 | RESIGNED | ||
| MR ALAN STANLEY WRIGHT | Aug 1962 | British | Director | 2016-04-28 UNTIL 2016-11-11 | RESIGNED |
| MR MARK ARTHUR WHITE | Oct 1963 | British | Director | 2016-11-10 UNTIL 2017-10-13 | RESIGNED |
| MR COLIN JOHN TENWICK | Feb 1960 | British | Director | 2014-03-31 UNTIL 2016-04-28 | RESIGNED |
| MR MARTIN JOHN STALEY | Apr 1971 | British | Director | 2019-05-01 UNTIL 2020-09-03 | RESIGNED |
| MRS JULIET SHERIDAN TAYLOR | Oct 1975 | British | Director | 2019-05-01 UNTIL 2020-09-03 | RESIGNED |
| MR ROBERT PALMER | May 1968 | British | Director | 2016-04-28 UNTIL 2016-11-11 | RESIGNED |
| MR SEBASTIAN MARK SINCLAIR MCKINLAY | Oct 1973 | British | Director | 2013-11-28 UNTIL 2014-03-31 | RESIGNED |
| PAUL JOHN KENNEDY | Jan 1964 | British | Director | 2017-10-20 UNTIL 2019-05-01 | RESIGNED |
| MR MARC DAVID JOHN LUNN | Jul 1969 | British | Director | 2010-03-18 UNTIL 2011-10-05 | RESIGNED |
| MR JEFFREY DAVID KELISKY | Jan 1967 | American | Director | 2011-10-05 UNTIL 2016-04-28 | RESIGNED |
| MR EDWARD GWYN JONES | Aug 1973 | British | Director | 2019-05-01 UNTIL 2019-08-09 | RESIGNED |
| MR MARK NICHOLAS JOHN COX | Oct 1963 | British | Director | 2016-11-10 UNTIL 2019-05-01 | RESIGNED |
| MR MICHAEL STUART ASPINALL | Aug 1972 | English | Director | 2014-05-14 UNTIL 2015-07-24 | RESIGNED |
| MR GARY ARTHUR ROBERT CORMACK | Nov 1957 | British | Director | 2010-03-18 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Picsolve Holdings Limited | 2016-04-06 - 2016-04-06 | Derby |
Significant influence or control Significant influence or control as firm |
|
| Picsolve International Limited | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |