PICSOLVE INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
PICSOLVE INTERNATIONAL LIMITED
COMPANY NUMBER
02888552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74209 -
Photographic activities not elsewhere classified
INCORPORATION DATE
18/01/1994
(30 years and 10 months old)
WEBSITE
www.picsolve.biz
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
18/01/1994
27/06/2002
RX TECHNOLOGY EUROPE LIMITED
WEST MIDLANDS
B3 3HN
Telephone: 01332370740
TPS: No
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGHT DIGITAL LIMITED | Company is dissolved | View Report |
| PICSOLVE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Kristina Maria Isherwood (909406586) Appointed |
| 26/04/2023 | New Board Member Kristina Maria Isherwood (909406586) Appointed |
| 24/09/2020 | EIGHT ROADS SERVICES (UK) LIMITED (920835687) has left the board |
Credit Risk Overview
Want to learn more about PICSOLVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICSOLVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICSOLVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGHT ROADS HOLDINGS LTD | N/A | N/A |
| DOCTORLINK LIMITED | Active - Accounts Filed | View Report |
| DOCTORLINK INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| EIGHT ROADS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| M CARELINE LIMITED | Company is dissolved | View Report |
| EIGHT ROADS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| M CARELINE LIMITED | Company is dissolved | View Report |
| PICSOLVE HOLDINGS LIMITED | Company is dissolved | View Report |
| RIGHT DIGITAL LIMITED | Company is dissolved | View Report |
| PICSOLVE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Kristina Maria Isherwood (909406586) Appointed |
| 26/04/2023 | New Board Member Kristina Maria Isherwood (909406586) Appointed |
| 24/09/2020 | EIGHT ROADS SERVICES (UK) LIMITED (920835687) has left the board |
| 08/09/2020 | David Hockley (913463658) has left the board |
| 22/05/2020 | Change in Reg. Office |
| 11/02/2020 | Colin John Tenwick (907267783) has left the board |
| 11/02/2020 | Attila Peter Vegh (926534788) has left the board |
| 11/02/2020 | New Board Member Kristina Maria Isherwood (909406586) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | John Bernard Behrendt (909332435) has left the board |
| 18/12/2019 | New Board Member Attila Peter Vegh (926534788) Appointed |
| 05/09/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 09/08/2018 | EIGHT ROADS SERVICES (UK) LIMITED (924868176) has left the board |
| 09/08/2018 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 25/07/2018 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (924868176) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 06/10/2017 | New Board Member David Hockley (913463658) Appointed |
| 07/09/2017 | Alan Stanley Wright (908306706) has left the board |
| 07/09/2017 | New Board Member John Bernard Behrendt (909332435) Appointed |
| 15/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 24/05/2016 | Jeffrey David Kelisky (911467873) has left the board |
| 24/05/2016 | New Board Member Alan Stanley Wright (908306706) Appointed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 07/08/2015 | Michael Stuart Aspinall (910545748) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 18/07/2014 | New Board Member Michael Stuart Aspinall (910545748) Appointed |
| 16/04/2014 | Sebastian Mark Sinclair McKinlay (915671672) has left the board |
| 16/04/2014 | New Board Member Colin John Tenwick (907267783) Appointed |
| 07/01/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 04/09/2012 | Stephen William Findlay has left the board |
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