This company is commonly known as Pickwatch Ltd. The company was founded 8 years ago and was given the registration number 09625587. The firm's registered office is in NEWCASTLE-UPON-TYNE. You can find them at Clavering House, Clavering Place, Newcastle-upon-tyne, Tyne And Wear. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PICKWATCH LTD |
|---|---|---|
| Company Number | : | 09625587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clavering House, Clavering Place, Newcastle-upon-tyne, Tyne And Wear, United Kingdom, NE1 3NG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86, Sullivan Walk, Hebburn, United Kingdom, NE31 1YW | Director | 05 June 2015 | Active |
| Clavering House, Clavering Place, Newcastle-Upon-Tyne, United Kingdom, NE1 3NG | Director | 27 April 2020 | Active |
| Clavering House, Clavering Place, Newcastle-Upon-Tyne, United Kingdom, NE1 3NG | Director | 01 August 2018 | Active |
| Mr Tom Bannatyne | ||
| Notified on | : | 27 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Clavering House, Clavering Place, Newcastle-Upon-Tyne, United Kingdom, NE1 3NG |
| Nature of control | : |
|
| Mr Shaun Lowrie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Capital | Capital allotment shares. | Download |
| 2023-03-14 | Resolution | Resolution. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-22 | Incorporation | Memorandum articles. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-11-21 | Capital | Capital allotment shares. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Capital | Capital allotment shares. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Persons with significant control | Change to a person with significant control. | Download |
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