Company number 05675306
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 340
. The most likely internet sites of PICOTEAM LIMITED are www.picoteam.co.uk, and www.picoteam.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Picoteam Limited is a Private Limited Company.
The company registration number is 05675306. Picoteam Limited has been working since 13 January 2006.
The present status of the company is Active. The registered address of Picoteam Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. PETER, Henning is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 13 January 2006
Persons With Significant Control
Henning Peter
Notified on: 23 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Juergen Hagmann
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PICOTEAM LIMITED Events
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Sep 2016
Micro company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
07 Oct 2015
Micro company accounts made up to 31 December 2014
30 Mar 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 18 more events
03 Jul 2006
Ad 13/06/06--------- £ si 320@1=320 £ ic 20/340
03 Jul 2006
Nc inc already adjusted 13/06/06
03 Jul 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
30 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
13 Jan 2006
Incorporation