PICTS PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 05235857
Status Active
Incorporation Date 20 September 2004
Company Type Public Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of PICTS PLC are www.picts.co.uk, and www.picts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picts Plc is a Public Limited Company. The company registration number is 05235857. Picts Plc has been working since 20 September 2004. The present status of the company is Active. The registered address of Picts Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 20 September 2004
Director
WALLACE, Claudia Ann
Appointed Date: 01 August 2008
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 20 September 2004
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 20 September 2004

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICTS PLC Events

14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
06 Oct 2004
Listing of particulars
29 Sep 2004
Ad 24/09/04--------- £ si 49998@1=49998 £ ic 2/50000
24 Sep 2004
Certificate of authorisation to commence business and borrow
24 Sep 2004
Application to commence business
20 Sep 2004
Incorporation

PICTS PLC Charges

1 October 2004
Issuer deed of charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Bank of New York
Description: Floating charge over undertaking all property and assets…

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