PICSOLVE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PICSOLVE HOLDINGS LIMITED
COMPANY NUMBER
06595093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2020
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/05/2008
03/03/2016
SCREAM 4 LIMITED
WEST MIDLANDS
B3 3HN
Telephone: 01332370740
TPS: No
9 Victoria Way
Pride Park
Derby
Derbyshire
DE24 8AN
Telephone: 370740
c/o Teneo Financial Advisory Lim
156 Great Charles Street
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 |
|---|---|---|
| EIGHT ROADS HOLDINGS LTD | N/A | N/A |
| PICSOLVE HOLDINGS LIMITED | Company is dissolved | View Report |
| RIGHT DIGITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member John Fraser Milne McKie (910024065) Appointed |
| 17/10/2023 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 10/08/2023 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
Credit Risk Overview
Want to learn more about PICSOLVE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICSOLVE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 11/03/2024 | New Board Member John Fraser Milne McKie (910024065) Appointed |
| 17/10/2023 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 10/08/2023 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 10/08/2023 | New Board Member Kristina Maria Isherwood (909406586) Appointed |
| 14/04/2021 | Change in Reg. Office |
| 09/09/2020 | Change in Reg. Office |
| 20/07/2020 | Melanie Louise Halsey (918473030) has left the board |
| 14/07/2020 | New Board Member John Fraser Milne McKie (910024065) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 03/07/2020 | David Hockley (913463658) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Kristina Maria Isherwood (909406586) Appointed |
| 11/02/2020 | Colin John Tenwick (907267783) has left the board |
| 11/02/2020 | Attila Peter Vegh (926534796) has left the board |
| 18/12/2019 | New Board Member Attila Peter Vegh (926534796) Appointed |
| 05/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | Susan Standiford (919853678) has left the board |
| 02/11/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Susan Standiford (919853678) Appointed |
| 09/08/2018 | EIGHT ROADS SERVICES (UK) LIMITED (924868217) 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 (924868217) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Confirmation Statement filed |
| 24/01/2018 | John Patrick Moorhead (921735986) has left the board |
| 15/12/2017 | Melanie Louise Halsey (924089827) has left the board |
| 15/12/2017 | New Board Member Melanie Louise Halsey (918473030) Appointed |
| 08/12/2017 | New Board Member Melanie Louise Halsey (924089827) Appointed |
| 28/11/2017 | John Bernard Behrendt (909332435) has left the board |
| 08/11/2017 | New Accounts filed |
| 13/10/2017 | New Board Member David Hockley (913463658) Appointed |
| 13/09/2017 | John Bernard Behrendt (923749850) has left the board |
| 07/09/2017 | Alan Stanley Wright (908306706) has left the board |
| 07/09/2017 | New Board Member John Bernard Behrendt (923749850) Appointed |
| 30/05/2017 | New Annual Return filed |
| 27/04/2017 | Nigel Palmer (920075432) has left the board |
| 23/12/2016 | Edmund James Borgen Wrigley (918430724) has left the board |
| 02/11/2016 | New Board Member John Patrick Moorhead (921735986) Appointed |
| 27/09/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 03/06/2016 | David Michael England (907679625) has left the board |
| 24/05/2016 | Jeff Kelisky (917457635) has left the board |
| 24/05/2016 | New Board Member Alan Stanley Wright (908306706) Appointed |
| 29/04/2016 | John Bernard Behrendt (920655100) has left the board |
| 29/04/2016 | New Board Member John Bernard Behrendt (909332435) Appointed |
| 22/04/2016 | New Board Member John Bernard Behrendt (920655100) Appointed |
| 25/03/2016 | New Board Member Nigel Palmer (920075432) Appointed |
| 25/03/2016 | Nigel Palmer (920617135) has left the board |
| 18/03/2016 | New Board Member Nigel Palmer (920617135) Appointed |
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