PICSOLVE HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PICSOLVE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PICSOLVE HOLDINGS LIMITED was incorporated 15 years ago on 16/05/2008 and has the registered number: 06595093. The accounts status is GROUP.

PICSOLVE HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
SCREAM 4 LIMITED (until 03/03/2016)

Confirmation Statements

Last Statement Next Statement Due
16/05/2020 30/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EIGHT ROADS SERVICES (UK) LIMITED Corporate Secretary 2018-07-19 CURRENT
KRISTINA MARIA ISHERWOOD Apr 1968 British Director 2020-02-05 CURRENT
MR JOHN FRASER MILNE MCKIE Jul 1968 British Director 2020-07-10 CURRENT
MR NIGEL PALMER Jun 1959 British Director 2016-03-02 UNTIL 2017-02-23 RESIGNED
STEPHEN WILLIAM FINDLAY Feb 1980 British Secretary 2008-05-16 UNTIL 2008-07-09 RESIGNED
WG&M SECRETARIES LIMITED Secretary 2008-05-16 UNTIL 2008-05-16 RESIGNED
MR MARC DAVID JOHN LUNN Jul 1969 British Secretary 2008-07-09 UNTIL 2011-10-05 RESIGNED
MR EDMUND JAMES BORGEN WRIGLEY May 1967 British Director 2016-03-02 UNTIL 2016-12-16 RESIGNED
NICHOLAS RUPERT ZELENKA MARTIN Jul 1962 British Director 2008-05-16 UNTIL 2009-04-24 RESIGNED
MR ALAN STANLEY WRIGHT Aug 1962 British Director 2016-04-28 UNTIL 2017-08-24 RESIGNED
WG&M NOMINEES LIMITED Director 2008-05-16 UNTIL 2008-05-16 RESIGNED
DR ATTILA PETER VEGH Jan 1976 Hungarian Director 2019-11-27 UNTIL 2020-02-05 RESIGNED
MR COLIN JOHN TENWICK Feb 1960 British Director 2014-03-31 UNTIL 2020-02-05 RESIGNED
SUSAN STANDIFORD Dec 1967 American Director 2018-08-01 UNTIL 2019-01-28 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2016-10-20 UNTIL 2018-01-18 RESIGNED
MR SEBASTIAN MARK SINCLAIR MCKINLAY Oct 1973 Director 2009-04-24 UNTIL 2014-03-31 RESIGNED
MR DAVID HOCKLEY Feb 1965 British Director 2017-09-22 UNTIL 2020-06-29 RESIGNED
MR JEFF KELISKY May 1965 American Director 2012-12-21 UNTIL 2016-04-28 RESIGNED
MELANIE LOUISE HALSEY Jun 1974 British Director 2017-11-22 UNTIL 2020-07-15 RESIGNED
STEPHEN WILLIAM FINDLAY Feb 1980 British Director 2008-05-16 UNTIL 2012-06-22 RESIGNED
MR DAVID MICHAEL ENGLAND Apr 1962 British Director 2016-03-02 UNTIL 2016-04-28 RESIGNED
MR PAUL EGAN Jan 1976 British Director 2012-09-05 UNTIL 2013-12-31 RESIGNED
MR JOHN BERNARD BEHRENDT May 1961 British Director 2016-03-02 UNTIL 2019-12-31 RESIGNED
MR MICHAEL STUART ASPINALL Aug 1972 English Director 2014-11-26 UNTIL 2015-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eight Roads Holdings Limited 2016-04-06 - 2016-04-06 Pembroke   Ownership of shares 75 to 100 percent

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