PICSOLVE HOLDINGS LIMITED
DERBY SCREAM 4 LIMITED

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Company number 06595093
Status Active
Incorporation Date 16 May 2008
Company Type Private Limited Company
Address PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY, PRIDE PARK, DERBY, DE24 8AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Statement of capital following an allotment of shares on 20 February 2017 GBP 31,606,625 ; Statement of capital following an allotment of shares on 6 February 2017 GBP 31,106,625 ; Statement of capital following an allotment of shares on 23 January 2017 GBP 30,106,625 . The most likely internet sites of PICSOLVE HOLDINGS LIMITED are www.picsolveholdings.co.uk, and www.picsolve-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Peartree Rail Station is 1.5 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picsolve Holdings Limited is a Private Limited Company. The company registration number is 06595093. Picsolve Holdings Limited has been working since 16 May 2008. The present status of the company is Active. The registered address of Picsolve Holdings Limited is Picsolve International Limited Victoria Way Pride Park Derby De24 8an. . BEHRENDT, John Bernard is a Director of the company. MOORHEAD, John Patrick is a Director of the company. PALMER, Nigel is a Director of the company. TENWICK, Colin John is a Director of the company. WRIGHT, Alan Stanley is a Director of the company. Secretary FINDLAY, Stephen William has been resigned. Secretary LUNN, Marc David John has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director ASPINALL, Michael Stuart has been resigned. Director EGAN, Paul has been resigned. Director ENGLAND, David Michael has been resigned. Director FINDLAY, Stephen William has been resigned. Director KELISKY, Jeff has been resigned. Director MARTIN, Nicholas Rupert Zelenka has been resigned. Director MCKINLAY, Sebastian Mark Sinclair has been resigned. Director WG&M NOMINEES LIMITED has been resigned. Director WRIGLEY, Edmund James Borgen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEHRENDT, John Bernard
Appointed Date: 02 March 2016
64 years old
Director
MOORHEAD, John Patrick
Appointed Date: 20 October 2016
50 years old
Director
PALMER, Nigel
Appointed Date: 02 March 2016
66 years old
Director
TENWICK, Colin John
Appointed Date: 31 March 2014
65 years old
Director
WRIGHT, Alan Stanley
Appointed Date: 28 April 2016
63 years old

Resigned Directors

Secretary
FINDLAY, Stephen William
Resigned: 09 July 2008
Appointed Date: 16 May 2008
Secretary
LUNN, Marc David John
Resigned: 05 October 2011
Appointed Date: 09 July 2008
Secretary
WG&M SECRETARIES LIMITED
Resigned: 16 May 2008
Appointed Date: 16 May 2008
Director
ASPINALL, Michael Stuart
Resigned: 24 July 2015
Appointed Date: 26 November 2014
53 years old
Director
EGAN, Paul
Resigned: 31 December 2013
Appointed Date: 05 September 2012
50 years old
Director
ENGLAND, David Michael
Resigned: 28 April 2016
Appointed Date: 02 March 2016
63 years old
Director
FINDLAY, Stephen William
Resigned: 22 June 2012
Appointed Date: 16 May 2008
45 years old
Director
KELISKY, Jeff
Resigned: 28 April 2016
Appointed Date: 21 December 2012
60 years old
Director
MARTIN, Nicholas Rupert Zelenka
Resigned: 24 April 2009
Appointed Date: 16 May 2008
63 years old
Director
MCKINLAY, Sebastian Mark Sinclair
Resigned: 31 March 2014
Appointed Date: 24 April 2009
52 years old
Director
WG&M NOMINEES LIMITED
Resigned: 16 May 2008
Appointed Date: 16 May 2008
Director
WRIGLEY, Edmund James Borgen
Resigned: 16 December 2016
Appointed Date: 02 March 2016
58 years old

PICSOLVE HOLDINGS LIMITED Events

20 Feb 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 31,606,625
06 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 31,106,625
23 Jan 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 30,106,625
16 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 30,106,625
22 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 29,606,625
...
... and 64 more events
23 May 2008
Appointment terminated director wg&m nominees LIMITED
23 May 2008
Director appointed nicholas rupert zelenka martin
23 May 2008
Director and secretary appointed stephen william findlay
23 May 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
16 May 2008
Incorporation

PICSOLVE HOLDINGS LIMITED Charges

25 November 2008
Assignment of life policy
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy and all money keyman insurance policy…
25 September 2008
Assignment of life policy
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigns the keyman insurance policy being policy no…
25 September 2008
Assignment of life policy
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigns the keyman insurance policy being policy no…
9 July 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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