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Company Information for

PICON LIMITED

THE OLD MANOR HOUSE, MANNINGFORD BRUCE, PEWSEY, SN9 6JW,
Company Registration Number
00953237
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Picon Ltd
PICON LIMITED was founded on 1969-05-01 and has its registered office in Pewsey. The organisation's status is listed as "Active". Picon Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PICON LIMITED
 
Legal Registered Office
THE OLD MANOR HOUSE
MANNINGFORD BRUCE
PEWSEY
SN9 6JW
Other companies in SW15
 
Telephone01483412000
 
Filing Information
Company Number 00953237
Company ID Number 00953237
Date formed 1969-05-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB244008886  
Last Datalog update: 2024-05-05 15:19:32
Primary Source:Companies House
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Companies with same name PICON LIMITED
The following companies were found which have the same name as PICON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PICON & MONZON LLC 4410 WESTON ROAD WESTON FL 33331 Active Company formed on the 2013-05-10
PICON & TELLO INVESTMENTS, CORP. 3600 RED ROAD MIRAMAR FL 33025 Active Company formed on the 2010-08-02
PICON ARDILA HOLDINGS LLC 25170 S OBERLANDER LN CANBY OR 97013 Active Company formed on the 2023-10-20
PICON AUTO, LLC 3805 CROMPOND RD WESTCHESTER CORTLANDT MANOR NEW YORK 10567 Active Company formed on the 2015-11-05
PICON AUTO GROUP LLC New Jersey Unknown
PICON BAY, INC. 12157 W. Linebaugh Avenue TAMPA FL 33626 Active Company formed on the 2016-01-22
PICON CLIMBING MARKETING LLC 815 BRAZOS ST STE 500 AUSTIN TX 78701 Dissolved Company formed on the 2019-02-01
PICON CONSTRUCTION SERVICES, LLC 11576 TREASURY CIR S JACKSONVILLE FL 32246 Inactive Company formed on the 2007-04-26
PICON CONSTRUCTION CO INCORPORATED California Unknown
Picon Construction LLC Indiana Unknown
PICON CYBER ARENA LLP UPPER BUKIT TIMAH ROAD Singapore 588179 Dissolved Company formed on the 2010-04-12
PICON DESIGN, CORP. 4050 SW 139 AVE MIAMI FL 33175 Active Company formed on the 2001-09-17
PICON DEVELOPMENT GROUP LLC Georgia Unknown
PICON EARTH ADVANCED CORPORATE ENDEAVOURS (PEACE) LIMITED INTERNATIONAL HOUSE BOW ROAD BOW LONDON ENGLAND E3 2SJ Dissolved Company formed on the 2012-07-26
PICON ENTERPRISES CORP. 699 SE 5 PLACE HIALEAH FL 33010 Inactive Company formed on the 2009-10-30
Picon Events LLC 662 Copper Canyon Dr Grand Junction CO 81505 Delinquent Company formed on the 2018-09-22
PICON EVENTS LTD 26-28 Hammersmith Grove London W6 7BA Active - Proposal to Strike off Company formed on the 2022-10-25
PICON EXPRESS LLC New Jersey Unknown
PICON FRP INCORPORATED California Unknown
PICON GERMANY LIMITED STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA Active - Proposal to Strike off Company formed on the 2015-12-03

Company Officers of PICON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES HAMILTON
Company Secretary 2008-01-01
QUENTIN CHARLES BAUM
Director 2009-04-28
JAMES ROGER BOUGHTON
Director 2017-02-16
DAVID MARK BRISTOW
Director 2015-02-12
ANDREW MICHAEL COOK
Director 2013-04-17
KEITH RUSSELL DALTON
Director 2012-06-22
ROBERT MAINPRIZE FLATHER
Director 2007-07-03
GERARD JOSEPH HEANUE
Director 2012-02-21
DAVID JOHN JOBSON
Director 2016-02-18
TIMOTHY DAVID IVES KLEMZ
Director 2009-07-03
MARK LAWN
Director 2017-04-20
NEIL EDWARD SUTTON
Director 2007-06-22
ROBERT JAMES USHER
Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STEPHEN HOLYOAKE
Director 2014-04-16 2017-01-26
BRIAN JAMES FILLER
Director 2006-12-01 2016-09-30
DAVID PHILIP CARRINGTON
Director 2014-10-08 2015-12-04
RONALD ANDREW CHAMBERS
Director 2008-04-16 2014-10-08
CHRISTIAN WERNER KNAPP
Director 2002-12-06 2013-07-11
GEORGE WILLIAM HERBERT CLARKE
Director 2004-05-01 2012-02-21
ROY HENRY DANIEL CASLON
Director 1992-04-25 2010-07-02
ANTHONY EDWARD HARDS
Director 2007-07-03 2010-04-28
DAVID BERNARD KLEMZ
Director 1996-05-01 2009-07-03
JOHN AMOS
Director 2000-04-12 2008-04-16
DIANNE COLLEEN RENDALL
Company Secretary 2005-01-01 2007-12-31
MARTYN KEITH ELMY
Director 2001-02-07 2006-06-23
ST JOHNS SQUARE SECRETARIES LIMITED
Company Secretary 2003-08-19 2004-12-31
PETER BROWN
Director 1993-07-07 2004-07-14
WOLFGANG JACOB GORTH
Director 1999-07-07 2004-04-21
RODNEY TREVOR BRYAN
Company Secretary 1999-10-08 2003-08-19
MICHAEL THOMAS KNIGHT
Director 1993-07-09 2002-10-10
JOHN PHILIP MACFARLANE
Director 1998-04-22 2002-04-11
NORMAN WILLIAM BAYLEY
Company Secretary 1992-04-25 1999-10-08
ALISON BYE
Director 1992-04-25 1997-12-01
FRANK BRYANT
Director 1992-04-25 1994-04-14
GRAHAM COOPER
Director 1992-04-25 1993-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES HAMILTON BRITISH PRINTING MACHINERY ASSOCIATION LIMITED Company Secretary 2008-01-01 CURRENT 1980-05-01 Active - Proposal to Strike off
ANDREW CHARLES HAMILTON NATPRINT LIMITED Company Secretary 2008-01-01 CURRENT 1961-06-06 Active - Proposal to Strike off
ANDREW CHARLES HAMILTON BRITISH PRINTING MACHINERY ASSOCIATION (PROPRIETARY) LIMITED Company Secretary 2008-01-01 CURRENT 1935-07-25 Active - Proposal to Strike off
JAMES ROGER BOUGHTON EDALE LIMITED Director 1999-07-01 CURRENT 1972-04-04 Active
DAVID MARK BRISTOW OSCAR FRIEDHEIM LIMITED Director 2000-04-04 CURRENT 1999-02-25 Active
DAVID MARK BRISTOW FRIEDHEIM INTERNATIONAL LIMITED Director 1992-03-28 CURRENT 1913-02-20 Active
ROBERT MAINPRIZE FLATHER BRITISH PRINTING MACHINERY ASSOCIATION LIMITED Director 2014-12-31 CURRENT 1980-05-01 Active - Proposal to Strike off
ROBERT MAINPRIZE FLATHER NATPRINT LIMITED Director 2014-12-31 CURRENT 1961-06-06 Active - Proposal to Strike off
ROBERT MAINPRIZE FLATHER BRITISH PRINTING MACHINERY ASSOCIATION (PROPRIETARY) LIMITED Director 2014-12-31 CURRENT 1935-07-25 Active - Proposal to Strike off
ROBERT MAINPRIZE FLATHER KOLBUS UK LIMITED Director 1997-04-01 CURRENT 1969-06-19 Active
GERARD JOSEPH HEANUE HEIDELBERG GRAPHIC EQUIPMENT LIMITED Director 2004-04-23 CURRENT 1974-07-12 Active
GERARD JOSEPH HEANUE HEIDELBERG USED EQUIPMENT LIMITED Director 2004-04-20 CURRENT 1996-07-09 Active
GERARD JOSEPH HEANUE LINOTYPE-HELL LIMITED Director 2004-04-20 CURRENT 1963-06-27 Liquidation
DAVID JOHN JOBSON JARSHIRE LIMITED Director 2011-04-08 CURRENT 1979-09-28 Active
TIMOTHY DAVID IVES KLEMZ COMPACT ENGINEERING LIMITED Director 2013-11-14 CURRENT 1986-11-19 Active
TIMOTHY DAVID IVES KLEMZ THE MASHAMSHIRE COMMUNITY OFFICE Director 2006-07-19 CURRENT 2002-07-09 Active
TIMOTHY DAVID IVES KLEMZ COMPACT GREENERGY LIMITED Director 2006-06-20 CURRENT 2006-06-20 Dissolved 2017-09-26
ROBERT JAMES USHER APEX DIGITAL GRAPHICS LTD Director 1991-03-31 CURRENT 1990-04-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-05-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-01DIRECTOR APPOINTED MR STEVEN MICHAEL TURNER
2023-05-01DIRECTOR APPOINTED MR MARK LAWN
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-04-17Director's details changed for Mr Iain Robert Bullock on 2023-04-04
2023-04-17APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PANG
2023-04-17APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD SUTTON
2022-10-11Director's details changed for Mr David Mark Bristow on 2022-10-01
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MAINPRIZE FLATHER
2022-06-09CH01Director's details changed for Mr Ryan Miles on 2022-05-31
2022-06-01CH01Director's details changed for Mr Iain Robert Bullock on 2022-06-01
2022-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE WILLIAM HERBERT CLARKE on 2022-04-04
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM Seend Head House Row Lane Seend Head Melksham Wilts SN12 6PP United Kingdom
2022-01-13DIRECTOR APPOINTED MR KEVIN JOHN O'DONNELL
2022-01-13AP01DIRECTOR APPOINTED MR KEVIN JOHN O'DONNELL
2021-12-13DIRECTOR APPOINTED MR NEIL ERIC JONES
2021-12-13AP01DIRECTOR APPOINTED MR NEIL ERIC JONES
2021-12-10AP01DIRECTOR APPOINTED MR PETER THOMAS MURPHY
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL COOK
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAWN
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-25AP01DIRECTOR APPOINTED MR ANDREW JAMES PANG
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN COX
2020-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-12AP01DIRECTOR APPOINTED MR RYAN MILES
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GERARD JOSEPH HEANUE
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM Apartment 802 Plaza Gardens London SW15 2DF England
2019-07-09AP03Appointment of Mr George William Herbert Clarke as company secretary on 2019-07-05
2019-07-08TM02Termination of appointment of Andrew Charles Hamilton on 2019-07-05
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-05AP01DIRECTOR APPOINTED MR IAIN ROBERT BULLOCK
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RUSSELL DALTON
2019-02-11AP01DIRECTOR APPOINTED MR STUART JOHN MURPHY
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN CHARLES BAUM
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES USHER
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHARLES HAMILTON on 2016-12-18
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-24AP01DIRECTOR APPOINTED MR MARK LAWN
2017-02-17AP01DIRECTOR APPOINTED MR JAMES ROGER BOUGHTON
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN HOLYOAKE
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM 65 Hazlewell Road London SW15 6UT
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES FILLER
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17AR0125/04/16 ANNUAL RETURN FULL LIST
2016-02-19AP01DIRECTOR APPOINTED MR DAVID JOHN JOBSON
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARRINGTON
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29AR0125/04/15 NO MEMBER LIST
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL COOK / 01/06/2014
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID IVES KLEMZ / 04/06/2012
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN HOLYOAKE / 10/09/2014
2015-02-17AP01DIRECTOR APPOINTED MR DAVID MARK BRISTOW
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
2014-10-10AP01DIRECTOR APPOINTED MR DAVID PHILIP CARRINGTON
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CHAMBERS
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14AR0125/04/14 NO MEMBER LIST
2014-04-24AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN HOLYOAKE
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KNAPP
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12RES01ADOPT ARTICLES 28/06/2013
2013-07-12CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-21AR0125/04/13 NO MEMBER LIST
2013-04-19AP01DIRECTOR APPOINTED MR ANDREW MICHAEL COOK
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHILLINGER
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AP01DIRECTOR APPOINTED MR KEITH RUSSELL DALTON
2012-06-11AR0125/04/12 NO MEMBER LIST
2012-02-27AP01DIRECTOR APPOINTED MR GERARD JOSEPH HEANUE
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MULVANEY
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKE
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0125/04/11 NO MEMBER LIST
2011-04-26AP01DIRECTOR APPOINTED MR GERALD OWEN MULVANEY
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROBERTS
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ROY CASLON
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDS
2010-04-29AR0125/04/10 NO MEMBER LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MICHAEL SCHILLINGER / 25/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES USHER / 25/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVIS IVES KLEMZ / 25/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD HARDS / 25/04/2010
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08288aDIRECTOR APPOINTED TIMOTHY DAVIS IVES KLEMZ
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID KLEMZ
2009-05-09288aDIRECTOR APPOINTED QUENTIN BAUM
2009-05-07363aANNUAL RETURN MADE UP TO 25/04/09
2008-07-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14363aANNUAL RETURN MADE UP TO 25/04/08
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN AMOS
2008-05-14288aDIRECTOR APPOINTED RONALD ANDREW CHAMBERS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: ST CHRISTOPHERS HOUSE HOLLOWAY HILL GODALMING SURREY GU7 1QZ
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-03288bSECRETARY RESIGNED
2007-10-12288bDIRECTOR RESIGNED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-13MEM/ARTSARTICLES OF ASSOCIATION
2007-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288bDIRECTOR RESIGNED
2007-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-10363aANNUAL RETURN MADE UP TO 25/04/07
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19288bDIRECTOR RESIGNED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-30288bDIRECTOR RESIGNED
2006-05-19363aANNUAL RETURN MADE UP TO 25/04/06
2005-05-17363sANNUAL RETURN MADE UP TO 25/04/05
2005-05-13AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to PICON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PICON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICON LIMITED

Intangible Assets
Patents
We have not found any records of PICON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PICON LIMITED owns 2 domain names.

bpmsa.co.uk   picon.co.uk  

Trademarks
We have not found any records of PICON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as PICON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PICON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PICON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN9 6JW