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PICSOLVE SERVICES LIMITED

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

This company is commonly known as Picsolve Services Limited. The company was founded 14 years ago and was given the registration number 07194396. The firm's registered office is in DERBY. You can find them at Picsolve International Limited Victoria Way, Pride Park, Derby, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PICSOLVE SERVICES LIMITED
Company Number:07194396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Picsolve International Limited Victoria Way, Pride Park, Derby, DE24 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Corporate Secretary19 July 2018Active
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

Director14 May 2014Active
The Old Vicarage, Vicarage Lane, Farnsfield, Newark, United Kingdom, NG22 8HE

Director18 March 2010Active
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

Director10 November 2016Active
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

Director01 May 2019Active
Picsolve International Limited, Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN

Director05 October 2011Active
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

Director20 October 2017Active
44, Windmill Lane, Belper, United Kingdom, DE56 1GP

Director18 March 2010Active
Picsolve International Limited, Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN

Director28 November 2013Active
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

Director28 April 2016Active
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

Director01 May 2019Active
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

Director01 May 2019Active
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

Director31 March 2014Active
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

Director10 November 2016Active
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

Director28 April 2016Active

People with Significant Control

Picsolve Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Victoria Way, Derby, England, DE24 8AN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Picsolve International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Victoria Way, Derby, England, DE24 8AN
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

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved compulsory.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-09-11Officers

Termination secretary company with name termination date.

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2020-09-07Officers

Change corporate secretary company with change date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Termination director company with name termination date.

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2019-08-30Accounts

Accounts with accounts type full.

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2019-05-29Officers

Appoint person director company with name date.

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2019-05-28Officers

Termination director company with name termination date.

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2019-05-28Officers

Termination director company with name termination date.

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2019-05-28Officers

Appoint person director company with name date.

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2019-05-28Officers

Appoint person director company with name date.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-11-01Resolution

Resolution.

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2018-10-26Accounts

Accounts with accounts type full.

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2018-07-23Officers

Appoint corporate secretary company with name date.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2018-06-28Miscellaneous

Legacy.

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2018-06-13Address

Move registers to sail company with new address.

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2018-06-13Address

Change sail address company with new address.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type full.

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