PICK SYSTEMS LIMITED - SAXMUNDHAM
Overview
PICK SYSTEMS LIMITED is a Private Limited Company from SAXMUNDHAM and has the status: Dissolved - no longer trading.
PICK SYSTEMS LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005984. The accounts status is DORMANT.
PICK SYSTEMS LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005984. The accounts status is DORMANT.
PICK SYSTEMS LIMITED - SAXMUNDHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2015 |
Registered Office
MITFORD HOUSE MITFORD ROAD
SAXMUNDHAM
SUFFOLK
IP17 1JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL WILLIAM SUCKLING | British | Secretary | 2006-07-28 | CURRENT | |
| RICHARD KOE | Nov 1956 | Korea | Director | 2009-02-26 | CURRENT |
| MR ROGER ROWE | May 1961 | American | Director | 2015-03-23 | CURRENT |
| MK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1995-01-04 UNTIL 1995-03-06 | RESIGNED | ||
| DENNIS TVELIA | May 1953 | American | Director | 1996-01-31 UNTIL 2000-06-23 | RESIGNED |
| GEORGE OLENIK | Mar 1932 | American | Director | 1995-03-06 UNTIL 2000-03-16 | RESIGNED |
| MK COMPANY SECRETARIES LIMITED | Nominee Director | 1995-01-04 UNTIL 1995-03-06 | RESIGNED | ||
| MR BRADLEY TIMCHUK | Jan 1965 | Canadian | Director | 2014-12-17 UNTIL 2015-03-16 | RESIGNED |
| SALLY JANE BATTEN | Secretary | 2001-03-22 UNTIL 2005-11-25 | RESIGNED | ||
| PETER RUDGE BOWEN | Feb 1958 | British | Secretary | 1996-01-31 UNTIL 1999-05-01 | RESIGNED |
| GWYNETH MARGARET GIBBS | Jun 1943 | Secretary | 2005-11-25 UNTIL 2006-07-31 | RESIGNED | |
| MK COMPANY DIRECTORS LIMITED | Feb 1990 | Nominee Director | 1995-01-04 UNTIL 1995-03-06 | RESIGNED | |
| CHRISTOPHER SIMON OWEN | Secretary | 1999-05-28 UNTIL 2000-11-27 | RESIGNED | ||
| PAUL WILLIAM SUCKLNG | Secretary | 2000-11-27 UNTIL 2001-03-22 | RESIGNED | ||
| GLYN CHRISTOPHER YARNALL | Secretary | 1995-03-06 UNTIL 1995-12-31 | RESIGNED | ||
| SCOTT ANDERSON | Aug 1945 | American | Director | 2000-03-16 UNTIL 2002-04-23 | RESIGNED |
| CARLTON BAAB | Oct 1957 | American | Director | 2002-01-23 UNTIL 2009-03-01 | RESIGNED |
| BRIAN BEZDEK | Nov 1970 | American | Director | 2002-04-22 UNTIL 2006-07-31 | RESIGNED |
| PETER RUDGE BOWEN | Feb 1958 | British | Director | 1996-01-31 UNTIL 1999-05-01 | RESIGNED |
| IAN REGINALD CLARK | Mar 1944 | British | Director | 2000-11-01 UNTIL 2001-08-31 | RESIGNED |
| RICHARD LAUER | Apr 1945 | American | Director | 2000-11-01 UNTIL 2002-01-23 | RESIGNED |
| THOMAS LIM | Nov 1968 | American | Director | 2006-07-31 UNTIL 2014-12-04 | RESIGNED |