PICO GLOBAL LTD.
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 09365923
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address KATTEN MUCHIN ROSENMAN UK LLP, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of PICO GLOBAL LTD. are www.picoglobal.co.uk, and www.pico-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pico Global Ltd is a Private Limited Company. The company registration number is 09365923. Pico Global Ltd has been working since 23 December 2014. The present status of the company is Active. The registered address of Pico Global Ltd is Katten Muchin Rosenman Uk Llp Paternoster House 65 St Paul S Churchyard London England Ec4m 8ab. . BRADLEY, Kenneth is a Secretary of the company. BRADLEY, Kenneth is a Director of the company. MOHR, Karen Patricia is a Director of the company. YUSTER, Jarrod Seth is a Director of the company. Director BAILLARGEON, Song Kun has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRADLEY, Kenneth
Appointed Date: 23 December 2014
Director
BRADLEY, Kenneth
Appointed Date: 23 December 2014
66 years old
Director
MOHR, Karen Patricia
Appointed Date: 23 December 2014
61 years old
Director
YUSTER, Jarrod Seth
Appointed Date: 23 December 2014
54 years old

Resigned Directors

Director
BAILLARGEON, Song Kun
Resigned: 01 June 2015
Appointed Date: 23 December 2014
51 years old

Persons With Significant Control

Mr Jarrod Seth Yuster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

PICO GLOBAL LTD. Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
01 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
01 Feb 2016
Registered office address changed from C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 1 February 2016
01 Jul 2015
Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 1 July 2015
09 Jun 2015
Termination of appointment of Song Kun Baillargeon as a director on 1 June 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 100

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