About

Registered Number: 09625587
Date of Incorporation: 05/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: Clavering House, Clavering Place, Newcastle-Upon-Tyne, Tyne And Wear, NE1 3NG,

 

Pickwatch Ltd was founded on 05 June 2015 and has its registered office in Newcastle-Upon-Tyne, Tyne And Wear, it's status at Companies House is "Active". Bannatyne, Tom, Lowrie, Shaun are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNATYNE, Tom 27 April 2020 - 1
LOWRIE, Shaun 05 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
PSC07 - N/A 24 June 2020
PSC01 - N/A 23 June 2020
CS01 - N/A 19 June 2020
SH01 - Return of Allotment of shares 27 April 2020
AP01 - Appointment of director 27 April 2020
TM01 - Termination of appointment of director 01 April 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 19 June 2019
PSC04 - N/A 19 June 2019
AD01 - Change of registered office address 19 October 2018
RESOLUTIONS - N/A 18 October 2018
SH01 - Return of Allotment of shares 18 October 2018
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 14 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 July 2018
SH01 - Return of Allotment of shares 12 July 2018
RESOLUTIONS - N/A 11 July 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 05 June 2017
AR01 - Annual Return 10 August 2016
AA - Annual Accounts 10 August 2016
NEWINC - New incorporation documents 05 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.