About

Registered Number: 03370563
Date of Incorporation: 14/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: North Barn, Old Heazille Farm, Rewe, Exeter, EX5 4HB

 

Based in Rewe in Exeter, Picador Systems Ltd was setup in 1997, it's status is listed as "Active". The organisation has 3 directors listed as Allison, Nigel John, Allison, Sarah Bronwen, Professional Formations Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, Nigel John 14 January 2005 - 1
ALLISON, Sarah Bronwen 04 November 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Bronwen Allison/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sarah Bronwen Allison/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 10 October 2018
PSC01 - N/A 15 May 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 31 May 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 27 May 2013
AA - Annual Accounts 15 November 2012
AA01 - Change of accounting reference date 21 October 2012
AR01 - Annual Return 23 June 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 31 May 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 26 May 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 01 February 2006
RESOLUTIONS - N/A 20 July 2005
RESOLUTIONS - N/A 20 July 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 10 March 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 08 May 2000
RESOLUTIONS - N/A 20 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2000
363s - Annual Return 01 June 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 09 July 1998
RESOLUTIONS - N/A 10 November 1997
RESOLUTIONS - N/A 10 November 1997
RESOLUTIONS - N/A 10 November 1997
RESOLUTIONS - N/A 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
287 - Change in situation or address of Registered Office 10 November 1997
225 - Change of Accounting Reference Date 10 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.