Company Information for PICON LIMITED
THE OLD MANOR HOUSE, MANNINGFORD BRUCE, PEWSEY, SN9 6JW,
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Company Registration Number
00953237
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |||
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PICON LIMITED | |||
Legal Registered Office | |||
THE OLD MANOR HOUSE MANNINGFORD BRUCE PEWSEY SN9 6JW Other companies in SW15 | |||
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Company Number | 00953237 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES HAMILTON |
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QUENTIN CHARLES BAUM |
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JAMES ROGER BOUGHTON |
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DAVID MARK BRISTOW |
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ANDREW MICHAEL COOK |
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KEITH RUSSELL DALTON |
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ROBERT MAINPRIZE FLATHER |
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GERARD JOSEPH HEANUE |
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DAVID JOHN JOBSON |
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TIMOTHY DAVID IVES KLEMZ |
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MARK LAWN |
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NEIL EDWARD SUTTON |
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ROBERT JAMES USHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STEPHEN HOLYOAKE |
Director | ||
BRIAN JAMES FILLER |
Director | ||
DAVID PHILIP CARRINGTON |
Director | ||
RONALD ANDREW CHAMBERS |
Director | ||
CHRISTIAN WERNER KNAPP |
Director | ||
GEORGE WILLIAM HERBERT CLARKE |
Director | ||
ROY HENRY DANIEL CASLON |
Director | ||
ANTHONY EDWARD HARDS |
Director | ||
DAVID BERNARD KLEMZ |
Director | ||
JOHN AMOS |
Director | ||
DIANNE COLLEEN RENDALL |
Company Secretary | ||
MARTYN KEITH ELMY |
Director | ||
ST JOHNS SQUARE SECRETARIES LIMITED |
Company Secretary | ||
PETER BROWN |
Director | ||
WOLFGANG JACOB GORTH |
Director | ||
RODNEY TREVOR BRYAN |
Company Secretary | ||
MICHAEL THOMAS KNIGHT |
Director | ||
JOHN PHILIP MACFARLANE |
Director | ||
NORMAN WILLIAM BAYLEY |
Company Secretary | ||
ALISON BYE |
Director | ||
FRANK BRYANT |
Director | ||
GRAHAM COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH PRINTING MACHINERY ASSOCIATION LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1980-05-01 | Active - Proposal to Strike off | |
NATPRINT LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1961-06-06 | Active - Proposal to Strike off | |
BRITISH PRINTING MACHINERY ASSOCIATION (PROPRIETARY) LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1935-07-25 | Active - Proposal to Strike off | |
EDALE LIMITED | Director | 1999-07-01 | CURRENT | 1972-04-04 | Active | |
OSCAR FRIEDHEIM LIMITED | Director | 2000-04-04 | CURRENT | 1999-02-25 | Active | |
FRIEDHEIM INTERNATIONAL LIMITED | Director | 1992-03-28 | CURRENT | 1913-02-20 | Active | |
BRITISH PRINTING MACHINERY ASSOCIATION LIMITED | Director | 2014-12-31 | CURRENT | 1980-05-01 | Active - Proposal to Strike off | |
NATPRINT LIMITED | Director | 2014-12-31 | CURRENT | 1961-06-06 | Active - Proposal to Strike off | |
BRITISH PRINTING MACHINERY ASSOCIATION (PROPRIETARY) LIMITED | Director | 2014-12-31 | CURRENT | 1935-07-25 | Active - Proposal to Strike off | |
KOLBUS UK LIMITED | Director | 1997-04-01 | CURRENT | 1969-06-19 | Active | |
HEIDELBERG GRAPHIC EQUIPMENT LIMITED | Director | 2004-04-23 | CURRENT | 1974-07-12 | Active | |
HEIDELBERG USED EQUIPMENT LIMITED | Director | 2004-04-20 | CURRENT | 1996-07-09 | Active | |
LINOTYPE-HELL LIMITED | Director | 2004-04-20 | CURRENT | 1963-06-27 | Liquidation | |
JARSHIRE LIMITED | Director | 2011-04-08 | CURRENT | 1979-09-28 | Active | |
COMPACT ENGINEERING LIMITED | Director | 2013-11-14 | CURRENT | 1986-11-19 | Active | |
THE MASHAMSHIRE COMMUNITY OFFICE | Director | 2006-07-19 | CURRENT | 2002-07-09 | Active | |
COMPACT GREENERGY LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Dissolved 2017-09-26 | |
APEX DIGITAL GRAPHICS LTD | Director | 1991-03-31 | CURRENT | 1990-04-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEVEN MICHAEL TURNER | ||
DIRECTOR APPOINTED MR MARK LAWN | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Iain Robert Bullock on 2023-04-04 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PANG | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD SUTTON | ||
Director's details changed for Mr David Mark Bristow on 2022-10-01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAINPRIZE FLATHER | |
CH01 | Director's details changed for Mr Ryan Miles on 2022-05-31 | |
CH01 | Director's details changed for Mr Iain Robert Bullock on 2022-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE WILLIAM HERBERT CLARKE on 2022-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM Seend Head House Row Lane Seend Head Melksham Wilts SN12 6PP United Kingdom | |
DIRECTOR APPOINTED MR KEVIN JOHN O'DONNELL | ||
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN O'DONNELL | |
DIRECTOR APPOINTED MR NEIL ERIC JONES | ||
AP01 | DIRECTOR APPOINTED MR NEIL ERIC JONES | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN COX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RYAN MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD JOSEPH HEANUE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM Apartment 802 Plaza Gardens London SW15 2DF England | |
AP03 | Appointment of Mr George William Herbert Clarke as company secretary on 2019-07-05 | |
TM02 | Termination of appointment of Andrew Charles Hamilton on 2019-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RUSSELL DALTON | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN CHARLES BAUM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES USHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHARLES HAMILTON on 2016-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK LAWN | |
AP01 | DIRECTOR APPOINTED MR JAMES ROGER BOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN HOLYOAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM 65 Hazlewell Road London SW15 6UT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES FILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN JOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 25/04/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL COOK / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID IVES KLEMZ / 04/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN HOLYOAKE / 10/09/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK BRISTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP CARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/04/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN HOLYOAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KNAPP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 28/06/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 25/04/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHILLINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR KEITH RUSSELL DALTON | |
AR01 | 25/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GERARD JOSEPH HEANUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MULVANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GERALD OWEN MULVANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY CASLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDS | |
AR01 | 25/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MICHAEL SCHILLINGER / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES USHER / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVIS IVES KLEMZ / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD HARDS / 25/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED TIMOTHY DAVIS IVES KLEMZ | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KLEMZ | |
288a | DIRECTOR APPOINTED QUENTIN BAUM | |
363a | ANNUAL RETURN MADE UP TO 25/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 25/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN AMOS | |
288a | DIRECTOR APPOINTED RONALD ANDREW CHAMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: ST CHRISTOPHERS HOUSE HOLLOWAY HILL GODALMING SURREY GU7 1QZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 25/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 25/04/06 | |
363s | ANNUAL RETURN MADE UP TO 25/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
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
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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
PICON LIMITED owns 2 domain names.
bpmsa.co.uk picon.co.uk
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as PICON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |