About

Registered Number: 02626181
Date of Incorporation: 03/07/1991 (27 years and 1 month ago)
Company Status: Active
Registered Address: James House Colmworth, Business Park Eaton Socon, St Neots, Cambs, PE19 8YP

 

Having been setup in 1991, Pico Technology Ltd have registered office in St Neots, Cambs, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Pico Technology Ltd is registered for VAT. Pico Technology Ltd has 8 directors listed as Percy, Jane Ellen Ann, Roderick, Guy Allen, Tong, Alan David, Tong, Caroline, Green, Margaret, Green, Michael Kenneth, Knights, Paul Marshall, Luxford, James Lee in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODERICK, Guy Allen 06 February 2005 - 1
TONG, Alan David 22 January 1993 - 1
TONG, Caroline 20 December 2004 - 1
GREEN, Margaret N/A 23 December 2004 1
GREEN, Michael Kenneth N/A 23 December 2004 1
KNIGHTS, Paul Marshall 21 February 1994 29 October 1997 1
LUXFORD, James Lee N/A 21 October 1993 1
Secretary Name Appointed Resigned Total Appointments
PERCY, Jane Ellen Ann 15 March 2001 - 1

Filing History

Document Type Date
CS01 - N/A 12 July 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 06 January 2017
MR04 - N/A 27 October 2016
MR04 - N/A 27 October 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 03 July 2014
CH01 - Change of particulars for director 03 July 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 13 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 May 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 13 July 2011
AUD - Auditor's letter of resignation 11 July 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 16 January 2010
288c - Notice of change of directors or secretaries or in their particulars 27 September 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 27 February 2008
287 - Change in situation or address of Registered Office 20 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
363s - Annual Return 22 August 2007
395 - Particulars of a mortgage or charge 23 June 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 20 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
363s - Annual Return 19 October 2006
363a - Annual Return 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
AA - Annual Accounts 20 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
363s - Annual Return 21 July 2005
169 - Return by a company purchasing its own shares 19 April 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
395 - Particulars of a mortgage or charge 07 January 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 January 2005
169 - Return by a company purchasing its own shares 22 December 2004
AA - Annual Accounts 09 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2004
363s - Annual Return 18 August 2004
395 - Particulars of a mortgage or charge 06 May 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 01 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 21 August 2000
169 - Return by a company purchasing its own shares 21 August 2000
395 - Particulars of a mortgage or charge 02 June 2000
169 - Return by a company purchasing its own shares 28 April 2000
169 - Return by a company purchasing its own shares 28 April 2000
287 - Change in situation or address of Registered Office 20 April 2000
169 - Return by a company purchasing its own shares 28 March 2000
169 - Return by a company purchasing its own shares 28 March 2000
169 - Return by a company purchasing its own shares 28 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1999
AA - Annual Accounts 15 November 1999
363s - Annual Return 23 July 1999
AA - Annual Accounts 31 October 1998
RESOLUTIONS - N/A 31 July 1998
RESOLUTIONS - N/A 31 July 1998
MEM/ARTS - N/A 31 July 1998
363s - Annual Return 25 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1998
123 - Notice of increase in nominal capital 15 July 1998
AA - Annual Accounts 27 March 1998
288b - Notice of resignation of directors or secretaries 12 November 1997
RESOLUTIONS - N/A 16 July 1997
RESOLUTIONS - N/A 16 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
123 - Notice of increase in nominal capital 16 July 1997
363s - Annual Return 13 July 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 01 July 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 22 July 1994
288 - N/A 04 March 1994
288 - N/A 19 November 1993
288 - N/A 19 November 1993
AA - Annual Accounts 17 November 1993
363s - Annual Return 01 July 1993
288 - N/A 24 May 1993
AA - Annual Accounts 04 February 1993
363a - Annual Return 16 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1991
287 - Change in situation or address of Registered Office 16 July 1991
288 - N/A 16 July 1991
288 - N/A 16 July 1991
NEWINC - New incorporation documents 03 July 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 June 2007 Fully Satisfied

N/A

Debenture 20 December 2004 Fully Satisfied

N/A

Debenture 27 April 2004 Fully Satisfied

N/A

Deed of rent deposit 26 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.