PIC FYFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pic Fyfield Limited. The company was founded 140 years ago and was given the registration number 00019739. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PIC FYFIELD LIMITED
Company Number	:	00019739
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 1884
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ	Secretary	29 January 2020	Active
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ	Director	29 January 2020	Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ	Director	31 October 2007	Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ	Secretary	12 April 2013	Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG	Secretary	27 July 2010	Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG	Secretary	27 July 2010	Active
32 Florence Road, Church Crookham, Fleet, GU13 9LQ	Secretary	-	Active
Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, OX13 5FE	Secretary	03 November 2003	Active
2 Kingston Business Park, Kingston Bagpuize, OX13 5FE	Corporate Secretary	04 December 1998	Active
Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG	Corporate Secretary	01 January 2006	Active
Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, OX13 5FE	Director	04 October 2004	Active
9 The Crescent, Barnes, London, SW13 0NN	Director	01 February 1998	Active
Syaqua Usa,1100 Moraga Way, Suite 102, Moraga, Usa,	Director	10 May 1999	Active
The White House, Donnington, Newbury, RG14 2JT	Director	01 February 1993	Active
Bibury 24 Broad High Way, Cobham, KT11 2RP	Director	01 February 1993	Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ	Director	30 September 2011	Active
South House, The Green Adderbury, Banbury, OX17 3NE	Director	02 April 2007	Active
Rose Cottage 67 Church Road Wimbledon, London, SW19 5DQ	Director	-	Active
77 Limerston Street, London, SW10 0BL	Director	03 April 1992	Active
14 Rue Darcel, Boulogne, France, 92100	Director	01 January 1997	Active
Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, OX13 5FE	Director	23 February 1998	Active
7 Tattersall Close, Wokingham, RG40 2LP	Director	01 July 2005	Active
Grasmere 11 Rockleaze, Bristol, BS9 1NE	Director	-	Active
32 Florence Road, Church Crookham, Fleet, GU13 9LQ	Director	04 December 1998	Active
18 Groves Close, Bourne End, SL8 5JP	Director	06 September 1994	Active
24 Hillgate Place, London, SW12 9ES	Director	04 December 1998	Active
Sandycombe, 2a Ennerdale Road, Kew Richmond, TW9 3PG	Director	01 May 1997	Active
Bingles, Lye Green, Withyam, TN6 1UU	Director	-	Active
Tree Tops, Eghams Close Forty Green Road, Beaconsfield, HP9 1XN	Director	01 October 1996	Active
Es Moli, Ridgeway Horsell, Woking, GU21 4QR	Director	-	Active
Fosseway House, Alderton Road, Grittleton Chippenham, SN14 6AN	Director	03 April 1992	Active
49 Chelsea Square, London, SW3 6LH	Director	-	Active
Redcroft, Stanville Road, Cumnor Hill, OX2 9JF	Director	-	Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG	Director	27 July 2010	Active
Brome House, High Street, West Malling, ME19 6NE	Director	-	Active

People with Significant Control

Genus Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-19	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-01-19	Accounts	Legacy.	Download
2023-12-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-16	Other	Legacy.	Download
2023-08-16	Other	Legacy.	Download
2023-08-08	Officers	Termination director company with name termination date.	Download
2023-01-03	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-01-03	Accounts	Legacy.	Download
2022-12-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-26	Other	Legacy.	Download
2022-08-26	Other	Legacy.	Download
2022-02-07	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-02-07	Accounts	Legacy.	Download
2021-12-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-01	Other	Legacy.	Download
2021-09-01	Other	Legacy.	Download
2021-03-16	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-03-16	Accounts	Legacy.	Download
2020-12-11	Other	Legacy.	Download
2020-12-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-07	Other	Legacy.	Download
2020-01-29	Officers	Appoint person secretary company with name date.	Download
2020-01-29	Officers	Appoint person director company with name date.	Download
2020-01-29	Officers	Termination secretary company with name termination date.	Download
2020-01-14	Accounts	Accounts with accounts type audit exemption subsiduary.	Download